TELEGESIS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 03632064
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 36,713 ; Director's details changed for Mr Vaughan Price on 10 June 2016. The most likely internet sites of TELEGESIS (UK) LIMITED are www.telegesisuk.co.uk, and www.telegesis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telegesis Uk Limited is a Private Limited Company. The company registration number is 03632064. Telegesis Uk Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Telegesis Uk Limited is 100 New Bridge Street London England Ec4v 6ja. . HO, Néstor is a Secretary of the company. HO, Néstor Federico is a Director of the company. PRICE, Vaughan is a Director of the company. Secretary CAMPER, Dennis has been resigned. Secretary CAMPER, Paul has been resigned. Secretary NEUHAUS, Martin has been resigned. Secretary ROSATO, Jeanette Mary has been resigned. Secretary SMITH, Jonathan Oliver has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BEZAN, Darren Peter has been resigned. Director CAMPER, Dennis has been resigned. Director CAMPER, Paul Dennis has been resigned. Director CHATT, John Bruce has been resigned. Director CLIFFORD, Corin Michael David has been resigned. Director CLIFFORD, Corin Michael David has been resigned. Director COURTNEY, Ian John has been resigned. Director GOMERSALL, Nicholas Audsley has been resigned. Director LEARY, Edmund John has been resigned. Director LITTLEWOOD, John has been resigned. Director NEUHAUS, Martin has been resigned. Director SMITH, Jonathan Oliver has been resigned. Director SMITH, Jonathan Oliver has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HO, Néstor
Appointed Date: 20 November 2015
Director
HO, Néstor Federico
Appointed Date: 20 November 2015
58 years old
Director
PRICE, Vaughan
Appointed Date: 20 November 2015
63 years old

Resigned Directors

Secretary
CAMPER, Dennis
Resigned: 01 May 1999
Appointed Date: 16 September 1998
Secretary
CAMPER, Paul
Resigned: 01 March 2003
Appointed Date: 13 December 2000
Secretary
NEUHAUS, Martin
Resigned: 13 December 2000
Appointed Date: 01 May 1999
Secretary
ROSATO, Jeanette Mary
Resigned: 07 October 2005
Appointed Date: 05 March 2003
Secretary
SMITH, Jonathan Oliver
Resigned: 20 November 2015
Appointed Date: 07 October 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
BEZAN, Darren Peter
Resigned: 23 September 2002
Appointed Date: 05 June 2002
53 years old
Director
CAMPER, Dennis
Resigned: 01 May 1999
Appointed Date: 16 September 1998
91 years old
Director
CAMPER, Paul Dennis
Resigned: 13 November 2003
Appointed Date: 13 December 2000
62 years old
Director
CHATT, John Bruce
Resigned: 05 October 1999
Appointed Date: 16 September 1998
72 years old
Director
CLIFFORD, Corin Michael David
Resigned: 18 May 2007
Appointed Date: 28 February 2003
56 years old
Director
CLIFFORD, Corin Michael David
Resigned: 27 November 2002
Appointed Date: 05 June 2002
56 years old
Director
COURTNEY, Ian John
Resigned: 27 November 2002
Appointed Date: 25 March 2000
63 years old
Director
GOMERSALL, Nicholas Audsley
Resigned: 20 November 2015
Appointed Date: 03 March 2003
69 years old
Director
LEARY, Edmund John
Resigned: 01 May 1999
Appointed Date: 16 September 1998
64 years old
Director
LITTLEWOOD, John
Resigned: 13 December 2000
Appointed Date: 01 May 1999
82 years old
Director
NEUHAUS, Martin
Resigned: 13 December 2000
Appointed Date: 16 September 1998
63 years old
Director
SMITH, Jonathan Oliver
Resigned: 20 November 2015
Appointed Date: 28 February 2003
68 years old
Director
SMITH, Jonathan Oliver
Resigned: 27 November 2002
Appointed Date: 05 June 2002
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

TELEGESIS (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 36,713
11 Jul 2016
Director's details changed for Mr Vaughan Price on 10 June 2016
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 36,713
...
... and 128 more events
27 Oct 1998
New director appointed
26 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
16 Sep 1998
Incorporation

TELEGESIS (UK) LIMITED Charges

12 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2005
Debenture
Delivered: 13 October 2005
Status: Satisfied on 13 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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