TELEGENICA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3LX

Company number 04896238
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,000 . The most likely internet sites of TELEGENICA LIMITED are www.telegenica.co.uk, and www.telegenica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 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.Telegenica Limited is a Private Limited Company. The company registration number is 04896238. Telegenica Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Telegenica Limited is 6 New Street Square London Ec4a 3lx. The company`s financial liabilities are £25.35k. It is £-0.54k against last year. And the total assets are £0.09k, which is £0.07k against last year. PENDRY, Elizabeth Pamela is a Secretary of the company. PENDRY, Stephen Colin is a Director of the company. Secretary ARMSTRONG, Stephen Derek has been resigned. Secretary SHAKESHAFT, Alastair Paul has been resigned. Director GALLIERS, Kevin has been resigned. Director HOGGETT, Kay Elizabeth has been resigned. Director SODIWALA, Vijay has been resigned. The company operates in "Video distribution activities".


telegenica Key Finiance

LIABILITIES £25.35k
-3%
CASH n/a
TOTAL ASSETS £0.09k
+327%
All Financial Figures

Current Directors

Secretary
PENDRY, Elizabeth Pamela
Appointed Date: 21 July 2010
Director
PENDRY, Stephen Colin
Appointed Date: 17 March 2004
59 years old

Resigned Directors

Secretary
ARMSTRONG, Stephen Derek
Resigned: 01 August 2007
Appointed Date: 11 September 2003
Secretary
SHAKESHAFT, Alastair Paul
Resigned: 20 July 2010
Appointed Date: 01 August 2007
Director
GALLIERS, Kevin
Resigned: 17 March 2004
Appointed Date: 11 September 2003
63 years old
Director
HOGGETT, Kay Elizabeth
Resigned: 17 March 2004
Appointed Date: 11 September 2003
64 years old
Director
SODIWALA, Vijay
Resigned: 22 November 2012
Appointed Date: 17 January 2011
58 years old

Persons With Significant Control

Mr Stephen Colin Pendry
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control

TELEGENICA LIMITED Events

29 Nov 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
25 Oct 2015
Register inspection address has been changed to C/O Banner and Associates Ltd 29 Byron Road Harrow Middlesex HA1 1JR
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
12 Nov 2004
Return made up to 11/09/04; full list of members
12 Nov 2004
Director resigned
24 Sep 2004
New director appointed
24 Sep 2004
Director resigned
11 Sep 2003
Incorporation

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