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Ternary Systems Limited

Ternary Systems Limited is a dissolved company incorporated on 20 March 2006 with the registered office located in London, Greater London. Ternary Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 13 July 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05748551
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Director And Company Secretary • British • Lives in England • Born in Oct 1975
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Mar28 Feb 2018
Traded for 11 months
Cash in Bank
£261.86K
Increased by £184.14K (+237%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.87K
Decreased by £11.01K (-4%)
Total Liabilities
-£5.48K
Decreased by £4.74K (-46%)
Net Assets
£256.39K
Decreased by £6.27K (-2%)
Debt Ratio (%)
2%
Decreased by 1.65% (-44%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jul 2019
Registered Address Changed
7 Years Ago on 8 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 Apr 2018
Declaration of Solvency
7 Years Ago on 25 Apr 2018
Micro Accounts Submitted
7 Years Ago on 13 Mar 2018
Accounting Period Shortened
7 Years Ago on 12 Mar 2018
Micro Accounts Submitted
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Small Accounts Submitted
8 Years Ago on 31 Dec 2016
Registered Address Changed
9 Years Ago on 23 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2019
Liquidators' statement of receipts and payments to 28 March 2019
Submitted on 13 Apr 2019
Registered office address changed from 1 Forest Side Worcester Park Surrey KT4 7PA England to 55 Baker Street London W1U 7EU on 8 May 2018
Submitted on 8 May 2018
Declaration of solvency
Submitted on 25 Apr 2018
Appointment of a voluntary liquidator
Submitted on 25 Apr 2018
Resolutions
Submitted on 25 Apr 2018
Micro company accounts made up to 28 February 2018
Submitted on 13 Mar 2018
Previous accounting period shortened from 31 March 2018 to 28 February 2018
Submitted on 12 Mar 2018
Micro company accounts made up to 31 March 2017
Submitted on 21 Dec 2017
Repayment History
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