TELGEN LIMITED
YORK

Hellopages » North Yorkshire » Harrogate » YO26 8DS

Company number 03888165
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address HAMMERTON LODGE, KIRK HAMMERTON, YORK, NORTH YORKSHIRE, YO26 8DS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TELGEN LIMITED are www.telgen.co.uk, and www.telgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Hammerton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telgen Limited is a Private Limited Company. The company registration number is 03888165. Telgen Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Telgen Limited is Hammerton Lodge Kirk Hammerton York North Yorkshire Yo26 8ds. . GREEN, Margaret Elizabeth is a Secretary of the company. GREEN, Malcolm Charles is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GREEN, Margaret Elizabeth
Appointed Date: 03 December 1999

Director
GREEN, Malcolm Charles
Appointed Date: 03 December 1999
78 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Malcolm Charles Green
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

TELGEN LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
10 Dec 1999
Registered office changed on 10/12/99 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Dec 1999
New secretary appointed
03 Dec 1999
Incorporation