TELE-TRONICS V & S SALES AND SERVICES LIMITED

Hellopages » Norfolk » Broadland » NR6 5AD

Company number 00995833
Status Active
Incorporation Date 2 December 1970
Company Type Private Limited Company
Address 309 REEPHAM ROAD,, NORWICH, NR6 5AD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Register(s) moved to registered inspection location 30a Elm Hill Norwich Norfolk NR3 1HG; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TELE-TRONICS V & S SALES AND SERVICES LIMITED are www.teletronicsvssalesandservices.co.uk, and www.tele-tronics-v-s-sales-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Tele Tronics V S Sales and Services Limited is a Private Limited Company. The company registration number is 00995833. Tele Tronics V S Sales and Services Limited has been working since 02 December 1970. The present status of the company is Active. The registered address of Tele Tronics V S Sales and Services Limited is 309 Reepham Road Norwich Nr6 5ad. The company`s financial liabilities are £132.15k. It is £10.45k against last year. The cash in hand is £70.79k. It is £47.76k against last year. And the total assets are £190.94k, which is £20.48k against last year. DAVIS, Deborah Jane is a Secretary of the company. DAVIS, Mark William is a Director of the company. Secretary WHITMORE, Angela Margaret has been resigned. Secretary WHITMORE, Shaun David has been resigned. Director WHITMORE, Angela Margaret has been resigned. Director WHITMORE, Carol has been resigned. Director WHITMORE, David Charles has been resigned. Director WHITMORE, Shaun David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tele-tronics v & s sales and services Key Finiance

LIABILITIES £132.15k
+8%
CASH £70.79k
+207%
TOTAL ASSETS £190.94k
+12%
All Financial Figures

Current Directors

Secretary
DAVIS, Deborah Jane
Appointed Date: 14 May 2009

Director
DAVIS, Mark William
Appointed Date: 01 May 2009
54 years old

Resigned Directors

Secretary
WHITMORE, Angela Margaret
Resigned: 07 March 2001

Secretary
WHITMORE, Shaun David
Resigned: 14 May 2009
Appointed Date: 23 February 1998

Director
WHITMORE, Angela Margaret
Resigned: 07 March 2001
85 years old

Director
WHITMORE, Carol
Resigned: 14 May 2009
Appointed Date: 22 March 2007
64 years old

Director
WHITMORE, David Charles
Resigned: 14 May 2009
84 years old

Director
WHITMORE, Shaun David
Resigned: 14 May 2009
Appointed Date: 22 March 2007
57 years old

Persons With Significant Control

Davis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELE-TRONICS V & S SALES AND SERVICES LIMITED Events

02 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Jan 2017
Register(s) moved to registered inspection location 30a Elm Hill Norwich Norfolk NR3 1HG
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1,000

27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 71 more events
23 Oct 1989
Return made up to 12/05/89; full list of members

14 Mar 1988
Accounts for a small company made up to 31 May 1987

14 Mar 1988
Return made up to 15/02/88; full list of members

16 Mar 1987
Accounts for a small company made up to 31 May 1986

16 Mar 1987
Return made up to 28/02/87; full list of members

TELE-TRONICS V & S SALES AND SERVICES LIMITED Charges

14 May 2009
Debenture
Delivered: 16 May 2009
Status: Satisfied on 30 May 2012
Persons entitled: David Charles Whitmore
Description: Fixed and floating charge over the undertaking and all…