AZBIL TELSTAR UK LTD.
DEWSBURY TELSTAR LIFE SCIENCES UK LTD APPLIED CONTAINMENT ENGINEERING LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7RF
Company number 02878660
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address UNIT 4 HORACE WALLER V C PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RF
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Jochen Helmut Dick as a director on 19 April 2017; Termination of appointment of Jorge Puig Lavernia as a director on 19 April 2017; Director's details changed for Jorge Puig Lavernia on 20 March 2017. The most likely internet sites of AZBIL TELSTAR UK LTD. are www.azbiltelstaruk.co.uk, and www.azbil-telstar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Leeds Rail Station is 7 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azbil Telstar Uk Ltd is a Private Limited Company. The company registration number is 02878660. Azbil Telstar Uk Ltd has been working since 08 December 1993. The present status of the company is Active. The registered address of Azbil Telstar Uk Ltd is Unit 4 Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rf. . STREET, Neil Martin is a Secretary of the company. DICK, Jochen Helmut is a Director of the company. STREET, Neil Martin is a Director of the company. Secretary DE BRUGADA MARIEGES, Carlos has been resigned. Secretary GIBSON, Richard John has been resigned. Secretary PETTINGER, Ian Anthony has been resigned. Secretary SWERYDA, Steven has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BUGLER, David has been resigned. Director DE BRUGADA MARIEGES, Carlos has been resigned. Director HANLEY, Neal has been resigned. Director PETTINGER, Ian Anthony has been resigned. Director PUIG LAVERNIA, Jorge has been resigned. Director SHEARD, Gary, Dr has been resigned. Director SWERYDA, Steven Ihor has been resigned. Director SWERYDA, Steven Ihor has been resigned. Director TYAS, Leslie has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
STREET, Neil Martin
Appointed Date: 01 January 2014
Director
DICK, Jochen Helmut
Appointed Date: 19 April 2017
65 years old
Director
STREET, Neil Martin
Appointed Date: 01 January 2014
47 years old

Resigned Directors

Secretary
DE BRUGADA MARIEGES, Carlos
Resigned: 06 March 2012
Appointed Date: 13 July 2007
Secretary
GIBSON, Richard John
Resigned: 13 July 2007
Appointed Date: 11 January 2001
Secretary
PETTINGER, Ian Anthony
Resigned: 19 December 2000
Appointed Date: 08 December 1993
Secretary
SWERYDA, Steven
Resigned: 31 December 2013
Appointed Date: 06 March 2012
Nominee Secretary
THOMAS, Howard
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Director
BUGLER, David
Resigned: 02 November 2005
Appointed Date: 01 June 2002
64 years old
Director
DE BRUGADA MARIEGES, Carlos
Resigned: 06 March 2012
Appointed Date: 13 July 2007
58 years old
Director
HANLEY, Neal
Resigned: 30 September 2004
Appointed Date: 01 June 2002
59 years old
Director
PETTINGER, Ian Anthony
Resigned: 19 December 2000
Appointed Date: 08 December 1993
69 years old
Director
PUIG LAVERNIA, Jorge
Resigned: 19 April 2017
Appointed Date: 13 July 2007
56 years old
Director
SHEARD, Gary, Dr
Resigned: 12 July 2007
Appointed Date: 02 February 2007
71 years old
Director
SWERYDA, Steven Ihor
Resigned: 31 December 2013
Appointed Date: 06 March 2012
71 years old
Director
SWERYDA, Steven Ihor
Resigned: 13 July 2007
Appointed Date: 01 June 2002
71 years old
Director
TYAS, Leslie
Resigned: 28 May 2008
Appointed Date: 08 December 1993
70 years old

Persons With Significant Control

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

AZBIL TELSTAR UK LTD. Events

20 Apr 2017
Appointment of Mr Jochen Helmut Dick as a director on 19 April 2017
20 Apr 2017
Termination of appointment of Jorge Puig Lavernia as a director on 19 April 2017
29 Mar 2017
Director's details changed for Jorge Puig Lavernia on 20 March 2017
22 Mar 2017
Full accounts made up to 31 December 2016
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
...
... and 107 more events
07 Jan 1994
Director's particulars changed
07 Jan 1994
Ad 20/12/93--------- £ si 998@1=998 £ ic 2/1000
07 Jan 1994
Accounting reference date notified as 30/11
20 Dec 1993
Secretary resigned
08 Dec 1993
Incorporation

AZBIL TELSTAR UK LTD. Charges

14 April 2005
Debenture
Delivered: 26 April 2005
Status: Satisfied on 30 November 2006
Persons entitled: Pantech Systems Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 14 April 2005
Persons entitled: Ian Pettinger
Description: Fixed and floating charges over the undertaking and all…
19 November 1996
Deed of charge over credit balances
Delivered: 2 December 1996
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
21 June 1996
Deed of charge over credit balances
Delivered: 28 June 1996
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
11 January 1996
Deed of charge over credit balances
Delivered: 22 January 1996
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re applied containment engineering…
2 January 1996
Deed of charge over credit balances
Delivered: 9 January 1996
Status: Satisfied on 2 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
1 December 1995
Debenture
Delivered: 8 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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