TELE TICKET LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 04503174
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address FIVE WAYS, 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service 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 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TELE TICKET LIMITED are www.teleticket.co.uk, and www.tele-ticket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Tele Ticket Limited is a Private Limited Company. The company registration number is 04503174. Tele Ticket Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Tele Ticket Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £23.43k. It is £9.13k against last year. The cash in hand is £64.99k. It is £34.24k against last year. And the total assets are £133k, which is £20.96k against last year. MARSH, Wendy is a Secretary of the company. MARSH, Raymond is a Director of the company. MARSH, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SADIQUE, Altaf has been resigned. The company operates in "Other information technology service activities".


tele ticket Key Finiance

LIABILITIES £23.43k
+63%
CASH £64.99k
+111%
TOTAL ASSETS £133k
+18%
All Financial Figures

Current Directors

Secretary
MARSH, Wendy
Appointed Date: 05 August 2002
Director
MARSH, Raymond
Appointed Date: 05 August 2002
80 years old
Director
MARSH, Wendy
Appointed Date: 01 July 2006
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
SADIQUE, Altaf
Resigned: 15 June 2007
Appointed Date: 01 July 2006
60 years old

Persons With Significant Control

Mr Raymond Marsh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Marsh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELE TICKET LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
11 Apr 2003
Particulars of mortgage/charge
21 Jan 2003
Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
21 Jan 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
05 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

TELE TICKET LIMITED Charges

11 August 2003
Charge over book debts
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…
1 April 2003
Rent deposit deed
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: John Menzies PLC
Description: The initial rent deposit being £1,000; all sums that may be…

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