Company number 03138452
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address TY NEWYDD, PENTRE BACH, LAMPETER, CEREDIGION, SA48 7JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of TELEGRAPHIX LIMITED are www.telegraphix.co.uk, and www.telegraphix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Llangadog Rail Station is 14.8 miles; to Llandeilo Rail Station is 16.1 miles; to Ffairfach Rail Station is 16.9 miles; to Carmarthen Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telegraphix Limited is a Private Limited Company.
The company registration number is 03138452. Telegraphix Limited has been working since 15 December 1995.
The present status of the company is Active. The registered address of Telegraphix Limited is Ty Newydd Pentre Bach Lampeter Ceredigion Sa48 7jr. . BIDEN, Michelle Dee Knowles is a Director of the company. Secretary BIDEN, Patricia Whitworth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 January 1996
Appointed Date: 15 December 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 January 1996
Appointed Date: 15 December 1995
Persons With Significant Control
Ms Michelle Dee Knowles Biden
Notified on: 14 December 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TELEGRAPHIX LIMITED Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
18 Nov 2015
Termination of appointment of Patricia Whitworth Biden as a secretary on 18 November 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
23 Jan 1996
Secretary resigned
23 Jan 1996
Director resigned
23 Jan 1996
New director appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
15 Dec 1995
Incorporation