TELESCOPE TECHNOLOGIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 03124651
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 485,000 . The most likely internet sites of TELESCOPE TECHNOLOGIES LIMITED are www.telescopetechnologies.co.uk, and www.telescope-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Telescope Technologies Limited is a Private Limited Company. The company registration number is 03124651. Telescope Technologies Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Telescope Technologies Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. ROSING, Wayne Edward is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary DALY, John Michael Joseph has been resigned. Secretary DUNCAN, Alistair Ronald has been resigned. Secretary HAND, Graham Keith has been resigned. Secretary PANTELI, Michael has been resigned. Secretary ROBINSON, Peter George has been resigned. Secretary WILLIAMS, Barry Edward Lloyd has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ADDY, William Henry has been resigned. Director ASHTON, Michael Kenneth has been resigned. Director BICKERSTAFFE, John Allan has been resigned. Director BODE, Michael Frederick has been resigned. Director CORFE, Brian Joseph has been resigned. Director DALY, John Michael Joseph has been resigned. Director DOWNS, Muriel Elizabeth has been resigned. Director DUNCAN, Alistair Ronald has been resigned. Director FOX LEONARD, Anthony Peter has been resigned. Director HYETT, Peter Andrew has been resigned. Director MACKENZIE, Ian has been resigned. Director MCLELLAND, Denise has been resigned. Director MELHUISH, Stuart has been resigned. Director O'DONNELL, Anthony Charles has been resigned. Director PANTELI, Michael has been resigned. Director ROBARTS, Aldham Edward has been resigned. Director WALKER, Roderick Hughes has been resigned. Director WILLIAMS, Barry Edward Lloyd has been resigned. Director WILLIAMS, Maureen Agnes, Professor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 09 September 2005
Director
ROSING, Wayne Edward
Appointed Date: 09 September 2005
79 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Secretary
DALY, John Michael Joseph
Resigned: 05 July 1999
Appointed Date: 12 November 1996
Secretary
DUNCAN, Alistair Ronald
Resigned: 28 February 2002
Appointed Date: 09 November 2001
Secretary
HAND, Graham Keith
Resigned: 28 November 2003
Appointed Date: 01 March 2002
Secretary
PANTELI, Michael
Resigned: 24 April 2001
Appointed Date: 05 July 1999
Secretary
ROBINSON, Peter George
Resigned: 09 September 2005
Appointed Date: 29 November 2003
Secretary
WILLIAMS, Barry Edward Lloyd
Resigned: 12 November 1996
Appointed Date: 10 November 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
ADDY, William Henry
Resigned: 19 January 2004
Appointed Date: 18 October 2001
71 years old
Director
ASHTON, Michael Kenneth
Resigned: 22 March 1999
Appointed Date: 07 November 1997
70 years old
Director
BICKERSTAFFE, John Allan
Resigned: 09 September 2005
Appointed Date: 19 January 2004
75 years old
Director
BODE, Michael Frederick
Resigned: 09 September 2005
Appointed Date: 12 November 1996
70 years old
Director
CORFE, Brian Joseph
Resigned: 01 July 2002
Appointed Date: 18 March 2002
78 years old
Director
DALY, John Michael Joseph
Resigned: 07 March 2002
Appointed Date: 06 February 1998
77 years old
Director
DOWNS, Muriel Elizabeth
Resigned: 14 March 2002
Appointed Date: 20 April 2001
77 years old
Director
DUNCAN, Alistair Ronald
Resigned: 28 February 2002
Appointed Date: 25 September 2001
77 years old
Director
FOX LEONARD, Anthony Peter
Resigned: 09 September 2005
Appointed Date: 25 September 2001
77 years old
Director
HYETT, Peter Andrew
Resigned: 17 December 1999
Appointed Date: 06 February 1998
71 years old
Director
MACKENZIE, Ian
Resigned: 01 February 2004
Appointed Date: 16 July 2003
22 years old
Director
MCLELLAND, Denise
Resigned: 09 September 2005
Appointed Date: 19 January 2004
67 years old
Director
MELHUISH, Stuart
Resigned: 14 October 1997
Appointed Date: 10 November 1995
60 years old
Director
O'DONNELL, Anthony Charles
Resigned: 12 February 2002
Appointed Date: 06 February 1998
91 years old
Director
PANTELI, Michael
Resigned: 24 April 2001
Appointed Date: 18 January 2000
66 years old
Director
ROBARTS, Aldham Edward
Resigned: 19 January 2004
Appointed Date: 06 February 1998
96 years old
Director
WALKER, Roderick Hughes
Resigned: 01 September 2001
Appointed Date: 24 April 2001
90 years old
Director
WILLIAMS, Barry Edward Lloyd
Resigned: 12 November 1996
Appointed Date: 10 November 1995
54 years old
Director
WILLIAMS, Maureen Agnes, Professor
Resigned: 19 January 2004
Appointed Date: 19 March 1999
78 years old

Persons With Significant Control

Las Cumbres Observatory (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELESCOPE TECHNOLOGIES LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Jun 2016
Accounts for a small company made up to 31 December 2015
11 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 485,000
30 Jun 2015
Accounts for a small company made up to 31 December 2014
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 485,000
...
... and 109 more events
21 Nov 1995
Director resigned
21 Nov 1995
Registered office changed on 21/11/95 from: international house 31 church road hendon london NW4 4EB
21 Nov 1995
New secretary appointed;new director appointed
21 Nov 1995
New director appointed
10 Nov 1995
Incorporation

TELESCOPE TECHNOLOGIES LIMITED Charges

26 October 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied on 1 October 2005
Persons entitled: Liverpool John Moores University
Description: Fixed and floating charges over the undertaking and all…

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