TELEMETRON LIMITED
LEICESTER

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Company number 09675782
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 13 WESTMINSTER ROAD, LEICESTER, UNITED KINGDOM, LE2 2EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of TELEMETRON LIMITED are www.telemetron.co.uk, and www.telemetron.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Telemetron Limited is a Private Limited Company. The company registration number is 09675782. Telemetron Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Telemetron Limited is 13 Westminster Road Leicester United Kingdom Le2 2eh. The company`s financial liabilities are £262.78k. It is £262.78k against last year. And the total assets are £66.78k, which is £66.78k against last year. EVANS, Paul John is a Director of the company. THINKIT SOLUTIONS LTD is a Director of the company. Director ALMEIDA, Guilherme Carlos Chaves Castro Dos Santos has been resigned. Director FONSECA, Jose Antonio has been resigned. Director LOPES, Bruno Miguel Calix Esteves has been resigned. Director REIS, Sofia Monica Martins has been resigned. The company operates in "Business and domestic software development".


telemetron Key Finiance

LIABILITIES £262.78k
CASH n/a
TOTAL ASSETS £66.78k
All Financial Figures

Current Directors

Director
EVANS, Paul John
Appointed Date: 08 July 2015
57 years old

Director
THINKIT SOLUTIONS LTD
Appointed Date: 08 July 2015

Resigned Directors

Director
ALMEIDA, Guilherme Carlos Chaves Castro Dos Santos
Resigned: 10 June 2016
Appointed Date: 08 July 2015
41 years old

Director
FONSECA, Jose Antonio
Resigned: 10 June 2016
Appointed Date: 08 July 2015
44 years old

Director
LOPES, Bruno Miguel Calix Esteves
Resigned: 10 June 2016
Appointed Date: 08 July 2015
42 years old

Director
REIS, Sofia Monica Martins
Resigned: 10 June 2016
Appointed Date: 08 July 2015
47 years old

Persons With Significant Control

Mr Paul John Evans
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELEMETRON LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 December 2016
15 Nov 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Jun 2016
Termination of appointment of Sofia Monica Martins Reis as a director on 10 June 2016
14 Jun 2016
Termination of appointment of Jose Antonio Fonseca as a director on 10 June 2016
14 Jun 2016
Termination of appointment of Bruno Miguel Calix Esteves Lopes as a director on 10 June 2016
14 Jun 2016
Termination of appointment of Guilherme Carlos Chaves Castro Dos Santos Almeida as a director on 10 June 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted