TELESTE LIMITED
CHESHAM ASHERIDGE COMMUNICATIONS LIMITED TVC (EUROPE) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 2PY

Company number 02704083
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address UNIT A CHILTERN COMMERCE CENTRE, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of TELESTE LIMITED are www.teleste.co.uk, and www.teleste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Teleste Limited is a Private Limited Company. The company registration number is 02704083. Teleste Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Teleste Limited is Unit A Chiltern Commerce Centre Asheridge Road Chesham Buckinghamshire Hp5 2py. . FOWLER, Shaun Michael is a Secretary of the company. RIGBY, Jonathan Mark is a Director of the company. SOCCORSY, Adam Daniel is a Director of the company. SWANTON, Kevin Young is a Director of the company. Secretary ACKERMAN, Robert William has been resigned. Secretary BANKS, Trevor Hugh has been resigned. Secretary BANKS, Trevor Hugh has been resigned. Secretary BOYER, Lynn Allen has been resigned. Secretary EASTWOOD, Jeremy Colin has been resigned. Secretary HICKS, William Reed has been resigned. Secretary REAVILL, Joseph Barry has been resigned. Director ACKERMAN, Robert William has been resigned. Director BANKS, Margaret Patricia has been resigned. Director BANKS, Trevor Hugh has been resigned. Director BANKS, Trevor Hugh has been resigned. Director DANENBERG, Ronald Howard has been resigned. Director DOWDING, Keith Stuart has been resigned. Director EASTWOOD, Jeremy Colin has been resigned. Director KANE, William Jeffrey has been resigned. Director REAVILL, Joseph Barry has been resigned. Director REAVILL, Joseph Barry has been resigned. Director REAVILL, Valerie Sylvia has been resigned. Director RIGBY, Clare Emma has been resigned. Director ROSENBAUM, Greg Alan has been resigned. Director SUMNER, David Frank has been resigned. Director SWANTON, Alison Jane has been resigned. Director WERTHEIM, Harvey Jack has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
FOWLER, Shaun Michael
Appointed Date: 06 January 2016
Director
RIGBY, Jonathan Mark
Appointed Date: 30 April 2005
59 years old
Director
SOCCORSY, Adam Daniel
Appointed Date: 21 July 2011
51 years old
Director
SWANTON, Kevin Young
Appointed Date: 20 May 2005
60 years old

Resigned Directors

Secretary
ACKERMAN, Robert William
Resigned: 05 April 2001
Appointed Date: 09 May 1996
Secretary
BANKS, Trevor Hugh
Resigned: 05 October 2015
Appointed Date: 30 April 2005
Secretary
BANKS, Trevor Hugh
Resigned: 07 December 1995
Appointed Date: 06 April 1992
Secretary
BOYER, Lynn Allen
Resigned: 30 April 2005
Appointed Date: 01 January 2003
Secretary
EASTWOOD, Jeremy Colin
Resigned: 09 May 1996
Appointed Date: 07 December 1995
Secretary
HICKS, William Reed
Resigned: 27 November 2002
Appointed Date: 14 May 2001
Secretary
REAVILL, Joseph Barry
Resigned: 30 April 2005
Appointed Date: 09 May 1996
Director
ACKERMAN, Robert William
Resigned: 30 April 2005
Appointed Date: 09 May 1996
76 years old
Director
BANKS, Margaret Patricia
Resigned: 25 March 2013
Appointed Date: 24 December 2010
70 years old
Director
BANKS, Trevor Hugh
Resigned: 05 October 2015
Appointed Date: 30 April 2005
68 years old
Director
BANKS, Trevor Hugh
Resigned: 07 December 1995
Appointed Date: 06 April 1992
68 years old
Director
DANENBERG, Ronald Howard
Resigned: 27 June 1997
Appointed Date: 29 October 1996
80 years old
Director
DOWDING, Keith Stuart
Resigned: 09 May 1996
Appointed Date: 07 December 1995
74 years old
Director
EASTWOOD, Jeremy Colin
Resigned: 09 May 1996
Appointed Date: 07 December 1995
72 years old
Director
KANE, William Jeffrey
Resigned: 10 October 2003
Appointed Date: 09 May 1996
69 years old
Director
REAVILL, Joseph Barry
Resigned: 29 May 2015
Appointed Date: 30 April 2005
73 years old
Director
REAVILL, Joseph Barry
Resigned: 07 December 1995
Appointed Date: 06 April 1992
73 years old
Director
REAVILL, Valerie Sylvia
Resigned: 25 March 2013
Appointed Date: 24 December 2010
74 years old
Director
RIGBY, Clare Emma
Resigned: 25 March 2013
Appointed Date: 24 December 2010
58 years old
Director
ROSENBAUM, Greg Alan
Resigned: 30 April 2005
Appointed Date: 10 October 2003
73 years old
Director
SUMNER, David Frank
Resigned: 07 December 1995
Appointed Date: 06 April 1992
83 years old
Director
SWANTON, Alison Jane
Resigned: 25 March 2013
Appointed Date: 24 December 2010
56 years old
Director
WERTHEIM, Harvey Jack
Resigned: 29 October 1996
Appointed Date: 09 May 1996
86 years old
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1992
Appointed Date: 06 April 1992

TELESTE LIMITED Events

09 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
09 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
28 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
19 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 20,868
...
... and 113 more events
08 Jun 1993
Return made up to 06/04/93; full list of members
13 May 1992
Ad 30/04/92--------- £ si 10000@1=10000 £ ic 2/10002
13 May 1992
Accounting reference date notified as 31/03
10 Apr 1992
Secretary resigned
06 Apr 1992
Incorporation

TELESTE LIMITED Charges

10 May 2007
Legal charge
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit a chiltern commerce centre…
4 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
26 January 2007
Floating charge
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
30 April 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 19 August 2006
Persons entitled: Tvc Communications, L.L.C.
Description: By way of specific charge all derivative assets both…

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