TELECTRONICS SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2EW

Company number 03019029
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 45,100 . The most likely internet sites of TELECTRONICS SYSTEMS LIMITED are www.telectronicssystems.co.uk, and www.telectronics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telectronics Systems Limited is a Private Limited Company. The company registration number is 03019029. Telectronics Systems Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of Telectronics Systems Limited is Dickson Minto Ws Broadgate Tower 20 Primrose Street London Ec2a 2ew. . CRAVEN, David Charles Mcnae is a Director of the company. Secretary SINGLETON, Karen Lorraine has been resigned. Secretary WARRINGTON, Lorri has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BERTRAM, Peter Michael has been resigned. Director BOLWELL, Maria Josephine has been resigned. Director DOVE, George Arthur has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANSFIELD, Stephen Michael has been resigned. Director MARSHALL, Andrew has been resigned. Director MCLAREN, Michael Gerald has been resigned. Director MORCOMBE, Alan William has been resigned. Director RANDALL, Martin Keith has been resigned. Director SOULSBY, James Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 18 April 2011
59 years old

Resigned Directors

Secretary
SINGLETON, Karen Lorraine
Resigned: 22 March 2005
Appointed Date: 07 February 1995
Secretary
WARRINGTON, Lorri
Resigned: 08 June 2010
Appointed Date: 22 March 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Director
BERTRAM, Peter Michael
Resigned: 30 September 2011
Appointed Date: 08 June 2010
71 years old
Director
BOLWELL, Maria Josephine
Resigned: 17 November 2006
Appointed Date: 22 March 2005
55 years old
Director
DOVE, George Arthur
Resigned: 13 September 2006
Appointed Date: 07 February 1995
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995
Director
MANSFIELD, Stephen Michael
Resigned: 21 April 2008
Appointed Date: 22 March 2005
66 years old
Director
MARSHALL, Andrew
Resigned: 31 May 2006
Appointed Date: 01 October 2002
63 years old
Director
MCLAREN, Michael Gerald
Resigned: 08 April 2011
Appointed Date: 22 March 2005
64 years old
Director
MORCOMBE, Alan William
Resigned: 28 February 2010
Appointed Date: 22 March 2005
73 years old
Director
RANDALL, Martin Keith
Resigned: 10 June 2010
Appointed Date: 22 March 2005
66 years old
Director
SOULSBY, James Andrew
Resigned: 08 June 2010
Appointed Date: 22 March 2005
69 years old

Persons With Significant Control

Timeweave Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECTRONICS SYSTEMS LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 45,100
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 45,100
...
... and 95 more events
25 Oct 1995
Ad 07/02/95--------- £ si 98@1=98 £ ic 2/100
28 Sep 1995
Accounting reference date notified as 01/10
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Director resigned;new director appointed
07 Feb 1995
Incorporation

TELECTRONICS SYSTEMS LIMITED Charges

6 February 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 8 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2000
Debenture
Delivered: 17 July 2000
Status: Satisfied on 8 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 December 1997
Legal charge
Delivered: 5 January 1998
Status: Satisfied on 22 December 2004
Persons entitled: Barclays Bank PLC
Description: 40 and 42 queens road farnborough hampshire t/no.HP477655.
24 December 1997
Floating charge
Delivered: 31 December 1997
Status: Satisfied on 8 February 2005
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
20 September 1996
Legal charge
Delivered: 30 September 1996
Status: Satisfied on 22 December 2004
Persons entitled: Barclays Bank PLC
Description: 1A asquith avenue morley leeds west yorkshire t/no wyk…

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