TELEOS SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04162234
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Andrew Victor William Greenfield as a director on 31 March 2017; Appointment of Mrs Petia Greenfield as a director on 31 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of TELEOS SERVICES LIMITED are www.teleosservices.co.uk, and www.teleos-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleos Services Limited is a Private Limited Company. The company registration number is 04162234. Teleos Services Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Teleos Services Limited is 62 Wilson Street London Ec2a 2bu. . GREENFIELD, Petia is a Director of the company. SINNER, Alexander is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SIMS, Nina has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. Director HUCK, Olga has been resigned. Director SIMS, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENFIELD, Petia
Appointed Date: 31 March 2017
61 years old
Director
SINNER, Alexander
Appointed Date: 20 June 2012
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Secretary
SIMS, Nina
Resigned: 31 January 2011
Appointed Date: 16 February 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 February 2001
Appointed Date: 16 February 2001
73 years old
Director
GREENFIELD, Andrew Victor William
Resigned: 31 March 2017
Appointed Date: 01 November 2011
65 years old
Director
HUCK, Olga
Resigned: 30 May 2012
Appointed Date: 31 January 2011
67 years old
Director
SIMS, David John
Resigned: 31 January 2011
Appointed Date: 16 February 2001
69 years old

Persons With Significant Control

Mr Alexander Borisovich Besputin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TELEOS SERVICES LIMITED Events

05 Apr 2017
Termination of appointment of Andrew Victor William Greenfield as a director on 31 March 2017
05 Apr 2017
Appointment of Mrs Petia Greenfield as a director on 31 March 2017
25 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
...
... and 47 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
Registered office changed on 22/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ
22 Feb 2001
Ad 16/02/01--------- £ si 99@1=99 £ ic 1/100
16 Feb 2001
Incorporation

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