TELERATE SYSTEMS LIMITED
COVENTRY GEARSHIFT LTD TELERATE LTD

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07793249
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address THE APEX, 2, SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed gearshift LTD\certificate issued on 03/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of TELERATE SYSTEMS LIMITED are www.teleratesystems.co.uk, and www.telerate-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Telerate Systems Limited is a Private Limited Company. The company registration number is 07793249. Telerate Systems Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Telerate Systems Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £42.43k. It is £36.26k against last year. The cash in hand is £10.39k. It is £-0.43k against last year. And the total assets are £56.52k, which is £39.7k against last year. SMITH, Michael Howard is a Director of the company. The company operates in "Information technology consultancy activities".


telerate systems Key Finiance

LIABILITIES £42.43k
+586%
CASH £10.39k
-5%
TOTAL ASSETS £56.52k
+235%
All Financial Figures

Current Directors

Director
SMITH, Michael Howard
Appointed Date: 30 September 2011
61 years old

Persons With Significant Control

Mr Michael Howard Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TELERATE SYSTEMS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Company name changed gearshift LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 3 more events
27 Oct 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 27 October 2013
29 Jun 2013
Total exemption small company accounts made up to 30 September 2012
29 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2011
Company name changed telerate LTD\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
  • NM01 ‐ Change of name by resolution

30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted