TEAGAMES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 05382504
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017; Termination of appointment of Steven Todd Brunell as a director on 12 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TEAGAMES LIMITED are www.teagames.co.uk, and www.teagames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teagames Limited is a Private Limited Company. The company registration number is 05382504. Teagames Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Teagames Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . FELDMAN, Mark Bernard is a Secretary of the company. GOLD, Peter Eric is a Director of the company. GOLDHILL, David Joseph is a Director of the company. RANDAZZO, Peter Thomas is a Director of the company. Secretary FIELDER, Simon Paul has been resigned. Secretary HO, Len Andrew has been resigned. Secretary THORBURN, Nicola Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNELL, Steven Todd has been resigned. Director DANIERE, Asha has been resigned. Director LANTHIER, James has been resigned. Director THORBURN, David Andrew has been resigned. Director TUCKER, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FELDMAN, Mark Bernard
Appointed Date: 12 April 2008
Director
GOLD, Peter Eric
Appointed Date: 15 February 2008
61 years old
Director
GOLDHILL, David Joseph
Appointed Date: 15 February 2008
64 years old
Director
RANDAZZO, Peter Thomas
Appointed Date: 12 January 2017
54 years old

Resigned Directors

Secretary
FIELDER, Simon Paul
Resigned: 11 October 2007
Appointed Date: 14 August 2006
Secretary
HO, Len Andrew
Resigned: 11 April 2008
Appointed Date: 11 October 2007
Secretary
THORBURN, Nicola Sharon
Resigned: 14 August 2006
Appointed Date: 04 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Director
BRUNELL, Steven Todd
Resigned: 12 January 2017
Appointed Date: 15 February 2008
63 years old
Director
DANIERE, Asha
Resigned: 15 February 2008
Appointed Date: 14 August 2006
58 years old
Director
LANTHIER, James
Resigned: 15 February 2008
Appointed Date: 14 August 2006
51 years old
Director
THORBURN, David Andrew
Resigned: 14 August 2006
Appointed Date: 04 March 2005
51 years old
Director
TUCKER, Stephen
Resigned: 15 February 2008
Appointed Date: 14 August 2006
58 years old

TEAGAMES LIMITED Events

12 Apr 2017
Appointment of Mr Peter Thomas Randazzo as a director on 12 January 2017
11 Apr 2017
Termination of appointment of Steven Todd Brunell as a director on 12 January 2017
26 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Bird & Bird 15 Fetter Lane London EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 19 September 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 41 more events
25 Aug 2006
Director resigned
25 Aug 2006
Accounting reference date extended from 31/03/06 to 14/08/06
31 Mar 2006
Return made up to 04/03/06; full list of members
04 Mar 2005
Secretary resigned
04 Mar 2005
Incorporation

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