TELEFOTO MONITORING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AW

Company number 01900775
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Andrew William Beach as a director on 14 October 2016; Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of TELEFOTO MONITORING SERVICES LIMITED are www.telefotomonitoringservices.co.uk, and www.telefoto-monitoring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telefoto Monitoring Services Limited is a Private Limited Company. The company registration number is 01900775. Telefoto Monitoring Services Limited has been working since 29 March 1985. The present status of the company is Active. The registered address of Telefoto Monitoring Services Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BANKS, Peter William has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary BLACKNELL, David has been resigned. Secretary GORDON, John has been resigned. Secretary LEVIN, Dan has been resigned. Secretary MACDOUGALL, Alison Rose Mcalpine has been resigned. Secretary ROBINSON, Sarah Nicole has been resigned. Director BANKS, Peter William has been resigned. Director BEACH, Andrew William has been resigned. Director ELTON, Graham Clive has been resigned. Director GIBSON, William Knatchbull, The Honourable has been resigned. Director GORDON, John has been resigned. Director GORDON, John has been resigned. Director GREENLEES, Michael Edward has been resigned. Director HANKS, Richard has been resigned. Director LEVIN, Dan has been resigned. Director LEVIN, Dan has been resigned. Director MILLER, Alan Charles has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WARWICK, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 13 April 2010
68 years old

Resigned Directors

Secretary
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 30 October 2003
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
Secretary
BLACKNELL, David
Resigned: 07 August 1995
Appointed Date: 12 October 1994
Secretary
GORDON, John
Resigned: 12 October 1994
Secretary
LEVIN, Dan
Resigned: 30 October 2003
Appointed Date: 19 August 1998
Secretary
MACDOUGALL, Alison Rose Mcalpine
Resigned: 22 May 1998
Appointed Date: 07 August 1995
Secretary
ROBINSON, Sarah Nicole
Resigned: 17 August 1998
Appointed Date: 22 May 1998
Director
BANKS, Peter William
Resigned: 13 April 2010
Appointed Date: 31 October 2003
66 years old
Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 13 April 2010
49 years old
Director
ELTON, Graham Clive
Resigned: 05 March 1998
Appointed Date: 07 August 1995
62 years old
Director
GIBSON, William Knatchbull, The Honourable
Resigned: 31 December 1994
Appointed Date: 12 October 1994
74 years old
Director
GORDON, John
Resigned: 13 April 2010
Appointed Date: 19 August 1998
73 years old
Director
GORDON, John
Resigned: 01 April 1996
73 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 13 April 2010
78 years old
Director
HANKS, Richard
Resigned: 17 August 1998
Appointed Date: 05 March 1998
61 years old
Director
LEVIN, Dan
Resigned: 31 October 2003
Appointed Date: 19 August 1998
80 years old
Director
LEVIN, Dan
Resigned: 12 October 1994
80 years old
Director
MILLER, Alan Charles
Resigned: 07 August 1995
Appointed Date: 12 October 1994
78 years old
Director
SILVER, Mark Jonathan
Resigned: 31 December 1997
Appointed Date: 07 August 1995
64 years old
Director
WARWICK, Peter
Resigned: 17 October 1997
Appointed Date: 07 August 1995
73 years old

Persons With Significant Control

Xtreme Information Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEFOTO MONITORING SERVICES LIMITED Events

31 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
31 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
...
... and 120 more events
13 Oct 1987
Return made up to 29/09/86; full list of members
13 Oct 1987
Return made up to 29/09/86; full list of members
13 Oct 1987
Registered office changed on 13/10/87 from: blackfriars house 19 new bridge street london EC4V 6BY
13 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Accounts made up to 31 March 1986

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