TELECTRONICS SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1526 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/12/148 December 2014 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1424 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN |
| 02/08/112 August 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE |
| 12/02/1012 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/08 FROM: FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX |
| 01/05/081 May 2008 | DIRECTOR RESIGNED STEPHEN MANSFIELD |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: LYSONS AVENUE ASH VALE HAMPSHIRE GU12 5QF |
| 20/04/0520 April 2005 | AUDITOR'S RESIGNATION |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 42 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6DT |
| 14/03/0214 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | S366A DISP HOLDING AGM 19/12/00 S252 DISP LAYING ACC 19/12/00 S386 DISP APP AUDS 19/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/07/0017 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0031 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | � NC 1000/100000 30/04/96 |
| 18/06/9618 June 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 18/06/9618 June 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/04/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTING REF. DATE SHORT FROM 01/10 TO 31/12 |
| 28/09/9528 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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