TELE-CIRCUIT LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 00637641
Status Active
Incorporation Date 22 September 1959
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016. The most likely internet sites of TELE-CIRCUIT LIMITED are www.telecircuit.co.uk, and www.tele-circuit.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Tele Circuit Limited is a Private Limited Company. The company registration number is 00637641. Tele Circuit Limited has been working since 22 September 1959. The present status of the company is Active. The registered address of Tele Circuit Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . FROST, Wilfred Paradine is a Director of the company. Secretary LASOWSKI, Richard has been resigned. Secretary WOOLHOUSE, Derek has been resigned. Director FROST, David Paradine, Sir has been resigned. Director ROSENBERG, Michael Samuel has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FROST, Wilfred Paradine
Appointed Date: 01 November 2014
40 years old

Resigned Directors

Secretary
LASOWSKI, Richard
Resigned: 10 November 2014
Appointed Date: 13 December 2004
Secretary
WOOLHOUSE, Derek
Resigned: 13 December 2004
Director
FROST, David Paradine, Sir
Resigned: 31 August 2013
86 years old
Director
ROSENBERG, Michael Samuel
Resigned: 11 August 2015
86 years old

Persons With Significant Control

Carina Mary Ann Gabrielle Frost
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TELE-CIRCUIT LIMITED Events

20 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Director's details changed for Mr Wilfred Paradine Frost on 27 January 2016
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90,000
23 Nov 2015
Termination of appointment of Michael Samuel Rosenberg as a director on 11 August 2015
...
... and 73 more events
08 Feb 1988
Return made up to 02/11/87; full list of members
30 Jun 1987
Full accounts made up to 30 June 1986
06 Feb 1987
Return made up to 16/12/86; full list of members
05 Dec 1986
Full accounts made up to 30 June 1985
01 May 1986
Registered office changed on 01/05/86 from: 99 aldwych london WC2

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