TELEWARE APPLICATION SERVICES LIMITED
THIRSK PINCO 2022 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 04916482
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address TELEWARE HOUSE, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TELEWARE APPLICATION SERVICES LIMITED are www.telewareapplicationservices.co.uk, and www.teleware-application-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Teleware Application Services Limited is a Private Limited Company. The company registration number is 04916482. Teleware Application Services Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Teleware Application Services Limited is Teleware House York Road Thirsk North Yorkshire Yo7 3bx. . COONEY, Ged is a Secretary of the company. HAWORTH, Geoffrey Richard is a Director of the company. Secretary WALTON, Dennis Alan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MILLAR, William Inglis has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
COONEY, Ged
Appointed Date: 01 December 2011
Director
HAWORTH, Geoffrey Richard
Appointed Date: 16 October 2003
83 years old

Resigned Directors

Secretary
WALTON, Dennis Alan
Resigned: 05 October 2011
Appointed Date: 16 October 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 October 2003
Appointed Date: 30 September 2003
Director
MILLAR, William Inglis
Resigned: 29 September 2008
Appointed Date: 03 October 2005
76 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 October 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Geoffrey Richard Haworth
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

TELEWARE APPLICATION SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
23 Oct 2003
Director resigned
23 Oct 2003
Secretary resigned
23 Oct 2003
Registered office changed on 23/10/03 from: 1 park row leeds LS1 5AB
20 Oct 2003
Company name changed pinco 2022 LIMITED\certificate issued on 20/10/03
30 Sep 2003
Incorporation

TELEWARE APPLICATION SERVICES LIMITED Charges

28 January 2008
Corporate guarantee
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the company's present and future bank accounts,cash at…
28 January 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 12 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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