Company number 03122710
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 500
. The most likely internet sites of TELESTRIAN LIMITED are www.telestrian.co.uk, and www.telestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Telestrian Limited is a Private Limited Company.
The company registration number is 03122710. Telestrian Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Telestrian Limited is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex Ha1 1ba. . WALLEY, Maureen Dorenda is a Secretary of the company. WALLEY, Stephen Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 18 December 1995
Appointed Date: 06 November 1995
Nominee Director
BUYVIEW LTD
Resigned: 18 December 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Mr Stephen Mark Walley
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TELESTRIAN LIMITED Events
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
01 Oct 2015
Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
16 Apr 1996
Ad 20/03/96--------- £ si 498@1=498 £ ic 2/500
04 Jan 1996
Registered office changed on 04/01/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
04 Jan 1996
Director resigned;new director appointed
04 Jan 1996
Secretary resigned;new secretary appointed