TELEVAULT IT LIMITED
HOUNSLOW TELEVAULTASP.COM LIMITED

Hellopages » Greater London » Hounslow » TW4 6ER

Company number 03932337
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Eric George Erickson as a director on 27 January 2017; Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017. The most likely internet sites of TELEVAULT IT LIMITED are www.televaultit.co.uk, and www.televault-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Televault It Limited is a Private Limited Company. The company registration number is 03932337. Televault It Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Televault It Limited is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Secretary JAKOB, Peter Murray has been resigned. Secretary LONGSON, Gavin Charles has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GROWNS, Garry Stephen Ian has been resigned. Director JAKOB, Peter Murray has been resigned. Director MACLEAN, Peter has been resigned. Director MCKEEVER, Edward Charles, Director has been resigned. Director MURATORE, Michael Kevin has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director RUANE, Michael Joseph has been resigned. Director SINGER, Robert C. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 27 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 18 July 2002
68 years old

Resigned Directors

Secretary
JAKOB, Peter Murray
Resigned: 18 January 2001
Appointed Date: 24 February 2000
Secretary
LONGSON, Gavin Charles
Resigned: 24 June 2011
Appointed Date: 16 February 2005
Secretary
SCHROEDER, Anthony Ian
Resigned: 16 February 2005
Appointed Date: 18 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
GROWNS, Garry Stephen Ian
Resigned: 21 January 2002
Appointed Date: 13 September 2001
66 years old
Director
JAKOB, Peter Murray
Resigned: 13 September 2001
Appointed Date: 24 February 2000
66 years old
Director
MACLEAN, Peter
Resigned: 02 August 2002
Appointed Date: 24 February 2000
77 years old
Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 04 November 2015
66 years old
Director
MURATORE, Michael Kevin
Resigned: 12 November 2004
Appointed Date: 18 July 2002
79 years old
Director
ROBERTS, Neal Anthony
Resigned: 08 May 2005
Appointed Date: 21 January 2002
67 years old
Director
RUANE, Michael Joseph
Resigned: 30 June 2011
Appointed Date: 18 July 2002
72 years old
Director
SINGER, Robert C.
Resigned: 04 November 2015
Appointed Date: 30 June 2011
70 years old

Persons With Significant Control

Guardian It
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEVAULT IT LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Feb 2017
Appointment of Mr Eric George Erickson as a director on 27 January 2017
06 Feb 2017
Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 65 more events
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/00
23 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
28 Feb 2000
Secretary resigned
24 Feb 2000
Incorporation

TELEVAULT IT LIMITED Charges

25 April 2002
Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent)
Delivered: 7 May 2002
Status: Satisfied on 21 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

TELEUNIQUE SOLUTIONS LTD TELEVARO LTD TELEVENTURE CONSULTING LIMITED TELEVERDE EUROPE LIMITED TELEVERDE UK HOLDINGS LIMITED TELEVERSITY LIMITED TELEVES (UK) LIMITED