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Company Information for

TEMPEST SECURITY INTELLIGENCE LTD

THE SPACE ALDGATE, 30 DUKES PLACE, LONDON, EC3A 7LP,
Company Registration Number
08175076
Private Limited Company
Active

Company Overview

About Tempest Security Intelligence Ltd
TEMPEST SECURITY INTELLIGENCE LTD was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active". Tempest Security Intelligence Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TEMPEST SECURITY INTELLIGENCE LTD
 
Legal Registered Office
THE SPACE ALDGATE
30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in E14
 
Filing Information
Company Number 08175076
Company ID Number 08175076
Date formed 2012-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts 
VAT Number /Sales tax ID GB161129337  
Last Datalog update: 2020-07-08 08:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPEST SECURITY INTELLIGENCE LTD
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Company Officers of TEMPEST SECURITY INTELLIGENCE LTD

Current Directors
Officer Role Date Appointed
FERNANDO MORAES
Company Secretary 2014-08-26
CRISTIANO LINCOLN DE ALMEIDA MATTOS
Director 2014-08-26
PETER JOHN MICHAEL JOHNSON
Director 2017-02-20
RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO
Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BERTA PAPP
Director 2012-08-10 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-06SH0101/10/19 STATEMENT OF CAPITAL GBP 9515.36
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-03CH01Director's details changed for Mr Ricardo Jose Ulisses De Miranda Soares Filho on 2019-09-02
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MICHAEL JOHNSON
2019-04-09AP01DIRECTOR APPOINTED MR LUKE STEVENSON
2019-03-27CH01Director's details changed for Peter John Michael Johnson on 2019-03-27
2019-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR FERNANDO MORAES on 2019-03-27
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 68-80 Hanbury Street London E1 5JL England
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 385.35
2017-05-31SH0120/03/17 STATEMENT OF CAPITAL GBP 385.35
2017-05-24RP04CS01Second filing of Confirmation Statement dated 11/08/2016
2017-05-24ANNOTATIONClarification
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO / 16/03/2017
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MICHAEL JOHNSON / 16/03/2017
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MICHAEL JOHNSON / 16/03/2017
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 65-80 HANBURY STREET LONDON E1 5JL ENGLAND
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 5 HARBOUR EXCHANGE SQUARE SOUTH QUAY,CANARY WHARF LONDON E14 9GE
2017-02-24AP01DIRECTOR APPOINTED PETER JOHN MICHAEL JOHNSON
2017-01-12AP01DIRECTOR APPOINTED MR RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-08-25CH01Director's details changed for Mr Cristiano Lincoln Lincoln De Almeida Mattos on 2016-04-06
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-26AAMDAmended account small company full exemption
2016-04-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BERTA PAPP
2014-11-25AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0111/08/14 FULL LIST
2014-09-03AP01DIRECTOR APPOINTED MR CRISTIANO LINCOLN LINCOLN DE ALMEIDA MATTOS
2014-09-03AP03SECRETARY APPOINTED MR FERNANDO MORAES
2014-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
2014-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 2ND FLOOR HARBOUR EXCHANGE BUSINESS CENTRE SOUTH QUAY, CANARY WHARF LONDON E14 9GE ENGLAND
2014-05-20AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY ENGLAND
2013-09-24AR0111/08/13 FULL LIST
2012-08-16AR0111/08/12 FULL LIST
2012-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to TEMPEST SECURITY INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPEST SECURITY INTELLIGENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPEST SECURITY INTELLIGENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 144,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPEST SECURITY INTELLIGENCE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 10,983
Current Assets 2013-08-31 £ 66,536
Debtors 2013-08-31 £ 55,553
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEMPEST SECURITY INTELLIGENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPEST SECURITY INTELLIGENCE LTD
Trademarks

Trademark applications by TEMPEST SECURITY INTELLIGENCE LTD

TEMPEST SECURITY INTELLIGENCE LTD is the Original registrant for the trademark EL PESCADOR POWERED BY TEMPEST SECURITYINTELLIGENCE ™ (87854812) through the USPTO on the 2018-03-29
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for TEMPEST SECURITY INTELLIGENCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as TEMPEST SECURITY INTELLIGENCE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where TEMPEST SECURITY INTELLIGENCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPEST SECURITY INTELLIGENCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPEST SECURITY INTELLIGENCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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