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Templine Employment Agency Limited

02186417

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6250 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB
Incorporated 02/11/1987

Previously known as

Wise Sage Limited · until 19/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Antonio Savario Thomas Bucciero

director · Since 08/05/2002

British · England · Age 56

Neil Duncan Himsworth

director · Since 29/10/2007

British · England · Age 64

Neil Duncan Himsworth

secretary · Since 26/03/2008

British

Craig Golby

director · Since 29/08/2025

British · England · Age 47

Former

Norman Edwards

director · Resigned 01/01/1998

Nicola Brown

director · Resigned 22/11/2006

Mark Edwards

director · Resigned 24/10/2007

Mark Edwards

secretary · Resigned 24/10/2007

Mark Stephen Brown

director · Resigned 24/10/2007

Lindsay Robinson

secretary · Resigned 26/03/2008

Lindsay Fiona Robinson

director · Resigned 29/08/2025

Persons with Significant Control

Siamo Azzuri Limited

75–100% shares

6250, Solihull Parkway, Birmingham, B37 7YB

Reg: 06372830 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/02/2023Registered 06/02/2023
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 26/10/2022Registered 07/11/2022
Charge
outstanding

HSBC UK BANK PLC

Created 31/10/2022Registered 01/11/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 27/12/2018Satisfied 28/10/2022
Charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 20/12/2018Registered 21/12/2018Satisfied 26/10/2021
Charge
satisfied

CLYDESDALE BANK (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2018Registered 21/12/2018Satisfied 28/10/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 04/06/2015Registered 17/06/2015Satisfied 28/10/2022
charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 24/10/2007Registered 14/11/2007Satisfied 03/01/2019
charge
satisfied

CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)

Created 24/10/2007Registered 27/10/2007Satisfied 28/10/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/07/2005Registered 05/07/2005Satisfied 02/11/2007
charge
satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 06/12/1995Registered 11/12/1995Satisfied 18/10/2007
charge
satisfied

TSB BANK PLC.

Created 22/04/1991Registered 02/05/1991Satisfied 02/11/2007
charge
satisfied

LLOYDS BANK PLC

Created 26/07/1988Registered 02/08/1988Satisfied 09/04/1993

Change History

status → active
2026-05-03

Active

type → ltd
2026-05-03

Private Limited Company

address line1 → 6250 Bishops Court Solihull Parkway
2026-05-03

6250 BISHOPS COURT SOLIHULL PARKWAY

post town → Birmingham
2026-05-03

BIRMINGHAM

officer appointed → HIMSWORTH, Neil Duncan
2026-05-03
officer appointed → BUCCIERO, Antonio Savario Thomas
2026-05-03
officer appointed → GOLBY, Craig
2026-05-03
officer appointed → HIMSWORTH, Neil Duncan
2026-05-03

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/12/20253 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

03/08/202333 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/02/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/202216 pages · PDF
MR04

mortgage satisfy charge full

28/10/20221 page · PDF
MR04

mortgage satisfy charge full

28/10/20221 page · PDF
MR04

mortgage satisfy charge full

28/10/20221 page · PDF
MR04

mortgage satisfy charge full

28/10/20221 page · PDF
Accounts filed

accounts with accounts type full

24/09/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
MR04

mortgage satisfy charge full

26/10/20211 page · PDF
Accounts filed

accounts with accounts type full

20/09/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201929 pages · PDF
MR04

mortgage satisfy charge full

03/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/201839 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201856 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/12/201839 pages · PDF
RESOLUTIONS

resolution

20/12/201810 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201832 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201730 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201630 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20166 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/06/201521 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201524 pages · PDF
Director details changed

change person director company with change date

21/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20156 pages · PDF
Accounts filed

accounts with accounts type full

09/04/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

23/04/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

26/05/201120 pages · PDF
Address changed

change registered office address company with date old address

21/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20106 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20105 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/08/200922 pages · PDF
363a

legacy

07/01/20094 pages · PDF
190

legacy

07/01/20091 page · PDF
353

legacy

07/01/20091 page · PDF
287

legacy

07/01/20091 page · PDF
Accounts filed

accounts with accounts type full

14/10/200823 pages · PDF
288a

legacy

10/04/20081 page · PDF
288b

legacy

10/04/20081 page · PDF
363a

legacy

09/01/20083 pages · PDF
288a

legacy

10/12/20071 page · PDF
288a

legacy

28/11/20072 pages · PDF
288b

legacy

27/11/20071 page · PDF
288b

legacy

23/11/20071 page · PDF
395

legacy

14/11/20077 pages · PDF
155(6)a

legacy

08/11/20079 pages · PDF
RESOLUTIONS

resolution

08/11/20076 pages · PDF
RESOLUTIONS

resolution

08/11/20072 pages · PDF
287

legacy

06/11/20071 page · PDF
288a

legacy

06/11/20072 pages · PDF
403a

legacy

02/11/20072 pages · PDF
403a

legacy

02/11/20072 pages · PDF
395

legacy

27/10/20076 pages · PDF
Accounts filed

accounts with accounts type full

21/10/200721 pages · PDF
403a

legacy

18/10/20072 pages · PDF
363s

legacy

15/01/20077 pages · PDF
288b

legacy

10/12/20061 page · PDF
Accounts filed

accounts with accounts type full

28/09/200621 pages · PDF
363s

legacy

22/03/20068 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200520 pages · PDF
395

legacy

05/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200520 pages · PDF
363s

legacy

23/12/20048 pages · PDF
225

legacy

09/12/20041 page · PDF
363s

legacy

01/04/20048 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200421 pages · PDF
Accounts filed

accounts with accounts type full

04/05/200319 pages · PDF
363s

legacy

10/01/20038 pages · PDF
288a

legacy

11/09/20022 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200219 pages · PDF
363s

legacy

23/01/20027 pages · PDF
363s

legacy

18/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200019 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200019 pages · PDF
363s

legacy

04/01/20007 pages · PDF
363s

legacy

03/02/19994 pages · PDF