TELEPLAN UK LIMITED
HAVANT TELEPLAN COLCHESTER LIMITED NATI LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 03583995
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Charles Melville Stewardson as a director on 1 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TELEPLAN UK LIMITED are www.teleplanuk.co.uk, and www.teleplan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Teleplan Uk Limited is a Private Limited Company. The company registration number is 03583995. Teleplan Uk Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Teleplan Uk Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . ZILLI, Alexander is a Secretary of the company. GINGRAS, Pierre Joseph Yvon, Dr is a Director of the company. Secretary DELEARDE, Nicholas has been resigned. Secretary FORSE, Alan James has been resigned. Secretary OOSTERWAAL, Johannes Wilhelmus has been resigned. Secretary PETIT, Herve has been resigned. Director BANNER, Mark has been resigned. Director BARBER, Stephen Ian Lee has been resigned. Director BLOMMAERT, Arnoldus Marie Mathas has been resigned. Director BORGMAN, Christian has been resigned. Director DELEARDE, Nicolas has been resigned. Director FOURNIER, Pierre Antoine has been resigned. Director HAUG, Gotthard has been resigned. Director HURKMANS, Petrus Antonius Jacobus Pancratius has been resigned. Director KUNZMANN, Martin, Dr has been resigned. Director LAMBETH, Tony has been resigned. Director MEDLOW, Gary has been resigned. Director OLDERS, Eric Alexander Mathilde has been resigned. Director OOSTERWAAL, Johannes Wilhelmus has been resigned. Director PETIT, Herve has been resigned. Director STEWARDSON, Charles Melville has been resigned. Director WAGENAAR, Paul has been resigned. Director ZILLI, Alexander has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
ZILLI, Alexander
Appointed Date: 16 August 2006
Director
GINGRAS, Pierre Joseph Yvon, Dr
Appointed Date: 19 November 2010
65 years old

Resigned Directors

Secretary
DELEARDE, Nicholas
Resigned: 07 December 1999
Appointed Date: 13 May 1999
Secretary
FORSE, Alan James
Resigned: 16 August 2006
Appointed Date: 05 March 2002
Secretary
OOSTERWAAL, Johannes Wilhelmus
Resigned: 05 March 2001
Appointed Date: 18 January 2000
Secretary
PETIT, Herve
Resigned: 13 May 1999
Appointed Date: 18 June 1998
Director
BANNER, Mark
Resigned: 08 February 2008
Appointed Date: 01 September 2006
60 years old
Director
BARBER, Stephen Ian Lee
Resigned: 01 October 2000
Appointed Date: 07 December 1999
65 years old
Director
BLOMMAERT, Arnoldus Marie Mathas
Resigned: 27 August 2004
Appointed Date: 05 March 2002
70 years old
Director
BORGMAN, Christian
Resigned: 10 December 2004
Appointed Date: 21 January 2004
65 years old
Director
DELEARDE, Nicolas
Resigned: 07 December 1999
Appointed Date: 18 June 1998
61 years old
Director
FOURNIER, Pierre Antoine
Resigned: 07 December 1999
Appointed Date: 18 June 1998
68 years old
Director
HAUG, Gotthard
Resigned: 31 May 2016
Appointed Date: 27 August 2004
66 years old
Director
HURKMANS, Petrus Antonius Jacobus Pancratius
Resigned: 31 January 2003
Appointed Date: 05 March 2002
63 years old
Director
KUNZMANN, Martin, Dr
Resigned: 10 December 2004
Appointed Date: 01 May 2004
68 years old
Director
LAMBETH, Tony
Resigned: 05 October 2010
Appointed Date: 11 April 2008
69 years old
Director
MEDLOW, Gary
Resigned: 05 February 2004
Appointed Date: 05 March 2002
64 years old
Director
OLDERS, Eric Alexander Mathilde
Resigned: 27 August 2004
Appointed Date: 02 December 2002
55 years old
Director
OOSTERWAAL, Johannes Wilhelmus
Resigned: 05 March 2001
Appointed Date: 07 December 1999
65 years old
Director
PETIT, Herve
Resigned: 13 May 1999
Appointed Date: 18 June 1998
60 years old
Director
STEWARDSON, Charles Melville
Resigned: 01 February 2017
Appointed Date: 31 May 2016
57 years old
Director
WAGENAAR, Paul
Resigned: 01 September 2006
Appointed Date: 07 December 1999
79 years old
Director
ZILLI, Alexander
Resigned: 11 April 2008
Appointed Date: 08 February 2008
50 years old

TELEPLAN UK LIMITED Events

22 Mar 2017
Termination of appointment of Charles Melville Stewardson as a director on 1 February 2017
02 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 97 more events
07 Dec 1999
First Gazette notice for compulsory strike-off
08 Aug 1999
Secretary resigned
28 May 1999
Director resigned
18 Aug 1998
Ad 10/08/98--------- £ si 19998@1=19998 £ ic 2/20000
18 Jun 1998
Incorporation

TELEPLAN UK LIMITED Charges

12 October 2007
Debenture
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: All right title and interest in and to its accounts and in…
5 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 5 February 2010
Persons entitled: Abn Amro Bank N.V. as Trustee for the Secured Parties
Description: Accounts, monetary claims and related rights. See the…

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