TELEPHONETICS LIMITED
HEMEL HEMPSTEAD LEPTIS MAGNA PLC

Hellopages » Hertfordshire » Dacorum » HP1 1BB

Company number 05256558
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 3RD FLOOR, HAMILTON HOUSE 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TELEPHONETICS LIMITED are www.telephonetics.co.uk, and www.telephonetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Telephonetics Limited is a Private Limited Company. The company registration number is 05256558. Telephonetics Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Telephonetics Limited is 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . GREENSMITH, Michael Charles is a Secretary of the company. BANG, Henrik Peter is a Director of the company. ORMONDROYD, James Andrew is a Director of the company. Secretary BEATTIE, Thomas Scott has been resigned. Secretary ORMONDROYD, James Andrew has been resigned. Director ALLSOP, Roger has been resigned. Director BEATTIE, Thomas Scott has been resigned. Director BROOKS, Mark Christopher has been resigned. Director BURGAR, William Jeffrey has been resigned. Director HAMMOND, Michael Edmund has been resigned. Director MCKAY, Anthony Philip has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director SMITH, Brian Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 30 July 2010
Director
BANG, Henrik Peter
Appointed Date: 29 July 2010
67 years old
Director
ORMONDROYD, James Andrew
Appointed Date: 07 July 2005
53 years old

Resigned Directors

Secretary
BEATTIE, Thomas Scott
Resigned: 07 July 2005
Appointed Date: 12 October 2004
Secretary
ORMONDROYD, James Andrew
Resigned: 30 July 2010
Appointed Date: 07 July 2005
Director
ALLSOP, Roger
Resigned: 28 October 2011
Appointed Date: 30 July 2010
82 years old
Director
BEATTIE, Thomas Scott
Resigned: 26 April 2007
Appointed Date: 12 October 2004
57 years old
Director
BROOKS, Mark Christopher
Resigned: 29 July 2010
Appointed Date: 10 March 2008
61 years old
Director
BURGAR, William Jeffrey
Resigned: 29 July 2010
Appointed Date: 07 July 2005
61 years old
Director
HAMMOND, Michael Edmund
Resigned: 07 July 2005
Appointed Date: 12 October 2004
66 years old
Director
MCKAY, Anthony Philip
Resigned: 29 July 2010
Appointed Date: 07 July 2005
63 years old
Director
NEVILLE, Michael Patrick
Resigned: 29 July 2010
Appointed Date: 07 July 2005
71 years old
Director
SMITH, Brian Lawrence
Resigned: 26 April 2007
Appointed Date: 04 July 2006
67 years old

Persons With Significant Control

Netcall Plc
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

TELEPHONETICS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Jan 2016
Full accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,145,797.5
07 Apr 2015
Full accounts made up to 30 June 2014
...
... and 127 more events
06 Dec 2004
Prospectus
29 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
28 Oct 2004
Certificate of authorisation to commence business and borrow
28 Oct 2004
Application to commence business
12 Oct 2004
Incorporation

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