TELEOPTI LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 04350216
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Nils Daniel Anders Bildt on 10 October 2016; Director's details changed for Mr Olle During on 10 October 2016; Director's details changed for Nils Daniel Anders Bildt on 10 October 2016. The most likely internet sites of TELEOPTI LIMITED are www.teleopti.co.uk, and www.teleopti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teleopti Limited is a Private Limited Company. The company registration number is 04350216. Teleopti Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Teleopti Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. BILDT, Nils Daniel Anders is a Director of the company. DURING, Olle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 09 January 2002

Director
BILDT, Nils Daniel Anders
Appointed Date: 09 January 2002
73 years old

Director
DURING, Olle
Appointed Date: 09 January 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Nils Daniel Anders Bildt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Carin Marita Bildt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Olle During
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TELEOPTI LIMITED Events

11 Nov 2016
Director's details changed for Nils Daniel Anders Bildt on 10 October 2016
11 Nov 2016
Director's details changed for Mr Olle During on 10 October 2016
11 Nov 2016
Director's details changed for Nils Daniel Anders Bildt on 10 October 2016
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
22 Jan 2002
Accounting reference date extended from 31/01/03 to 30/06/03
22 Jan 2002
Director resigned
22 Jan 2002
New director appointed
17 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation