TELEOSTEC LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2JD
Company number 04514190
Status Active
Incorporation Date 19 August 2002
Company Type Private Limited Company
Address 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX to 20 Station Road Cambridge CB1 2JD on 14 November 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TELEOSTEC LIMITED are www.teleostec.co.uk, and www.teleostec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Teleostec Limited is a Private Limited Company. The company registration number is 04514190. Teleostec Limited has been working since 19 August 2002. The present status of the company is Active. The registered address of Teleostec Limited is 20 Station Road Cambridge England Cb1 2jd. . OSBORNE, Helen Marie is a Secretary of the company. OSBORNE, Simon Richard is a Director of the company. Secretary OSBORNE, Simon Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCORMICK, Stephen has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
OSBORNE, Helen Marie
Appointed Date: 03 October 2003
Director
OSBORNE, Simon Richard
Appointed Date: 19 August 2002
58 years old

Resigned Directors

Secretary
OSBORNE, Simon Richard
Resigned: 03 October 2003
Appointed Date: 19 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2002
Appointed Date: 19 August 2002
Director
MCCORMICK, Stephen
Resigned: 03 October 2003
Appointed Date: 19 August 2002
63 years old

Persons With Significant Control

Mr Simon Richard Osborne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TELEOSTEC LIMITED Events

14 Nov 2016
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX to 20 Station Road Cambridge CB1 2JD on 14 November 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 29 February 2016
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 34 more events
19 Aug 2002
New director appointed
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
19 Aug 2002
Registered office changed on 19/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 2002
Incorporation

TELEOSTEC LIMITED Charges

28 February 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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