ETELEGENCE.COM LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7BY
Company number SC219331
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 164 GRAHAMS ROAD, FALKIRK, FK2 7BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ETELEGENCE.COM LIMITED are www.etelegencecom.co.uk, and www.etelegence-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Etelegence Com Limited is a Private Limited Company. The company registration number is SC219331. Etelegence Com Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Etelegence Com Limited is 164 Grahams Road Falkirk Fk2 7by. . SMITH, Anthony David is a Director of the company. Secretary RYALLS, Gavin David has been resigned. Secretary SMITH, Sonia Patricia has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GIBSON, Stuart has been resigned. Director HILL, Henry has been resigned. Director PEREZ, Sergio has been resigned. Director SMITH, Sonia Patricia has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SMITH, Anthony David
Appointed Date: 18 May 2001
53 years old

Resigned Directors

Secretary
RYALLS, Gavin David
Resigned: 01 May 2013
Appointed Date: 14 March 2007
Secretary
SMITH, Sonia Patricia
Resigned: 14 March 2007
Appointed Date: 18 May 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
GIBSON, Stuart
Resigned: 18 May 2009
Appointed Date: 21 June 2004
56 years old
Director
HILL, Henry
Resigned: 24 October 2001
Appointed Date: 18 May 2001
69 years old
Director
PEREZ, Sergio
Resigned: 25 October 2001
Appointed Date: 18 May 2001
64 years old
Director
SMITH, Sonia Patricia
Resigned: 18 May 2009
Appointed Date: 18 May 2001
50 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 May 2001
Appointed Date: 18 May 2001

ETELEGENCE.COM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Director's details changed for Mr Anthony David Smith on 6 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
...
... and 43 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
23 May 2001
Director resigned
23 May 2001
Secretary resigned
18 May 2001
Incorporation

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