Company number 03410628
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 25 CRICKETERS DRIVE, MEOPHAM, GRAVESEND, KENT, ENGLAND, DA13 0AX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with no updates; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Brookfield the Drove Chestfield Whitstable Kent CT5 3NT to 25 Cricketers Drive Meopham Gravesend Kent DA13 0AX on 16 March 2016. The most likely internet sites of TELLE SYSTEMS LIMITED are www.tellesystems.co.uk, and www.telle-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Farningham Road Rail Station is 5.8 miles; to Barming Rail Station is 7.6 miles; to Grays Rail Station is 7.9 miles; to East Farleigh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telle Systems Limited is a Private Limited Company.
The company registration number is 03410628. Telle Systems Limited has been working since 28 July 1997.
The present status of the company is Active. The registered address of Telle Systems Limited is 25 Cricketers Drive Meopham Gravesend Kent England Da13 0ax. The company`s financial liabilities are £10.45k. It is £-3.8k against last year. The cash in hand is £21.61k. It is £21.6k against last year. . BEER, Janice Yvonne is a Secretary of the company. BEER, Alfred George is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".
telle systems Key Finiance
LIABILITIES
£10.45k
-27%
CASH
£21.61k
+360000%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 28 July 1997
Director
SILVERMACE SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 28 July 1997
30 years old
Persons With Significant Control
Mrs Jan Beer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Beer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELLE SYSTEMS LIMITED Events
09 Sep 2016
Confirmation statement made on 9 September 2016 with no updates
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
16 Mar 2016
Registered office address changed from Brookfield the Drove Chestfield Whitstable Kent CT5 3NT to 25 Cricketers Drive Meopham Gravesend Kent DA13 0AX on 16 March 2016
05 Feb 2016
Accounts for a dormant company made up to 31 July 2015
13 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
...
... and 36 more events
05 Aug 1997
New director appointed
05 Aug 1997
Registered office changed on 05/08/97 from: 18 canterbury road whitstable kent CT5 4EY
05 Aug 1997
Director resigned
05 Aug 1997
Secretary resigned
28 Jul 1997
Incorporation
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