TELEWATCH LTD
LUTON COMSEC SYSTEMS LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05043318
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address PROSPERO HOUSE 46-48, ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of TELEWATCH LTD are www.telewatch.co.uk, and www.telewatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Telewatch Ltd is a Private Limited Company. The company registration number is 05043318. Telewatch Ltd has been working since 13 February 2004. The present status of the company is Active. The registered address of Telewatch Ltd is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . FROST, Colin is a Secretary of the company. FROST, Colin is a Director of the company. FROST, Kevin Anthony is a Director of the company. Secretary BIGLANDS, Robert has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BIGLANDS, Robert has been resigned. Director NETTLETON, Barry has been resigned. Director PAHLAVANI, Mohammad Ben has been resigned. Director SWANSON, Jill Isabella Russel has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


telewatch Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROST, Colin
Appointed Date: 30 September 2009
Director
FROST, Colin
Appointed Date: 30 September 2009
74 years old
Director
FROST, Kevin Anthony
Appointed Date: 30 September 2009
48 years old

Resigned Directors

Secretary
BIGLANDS, Robert
Resigned: 30 September 2009
Appointed Date: 24 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 13 February 2004
Director
BIGLANDS, Robert
Resigned: 30 September 2009
Appointed Date: 24 February 2004
63 years old
Director
NETTLETON, Barry
Resigned: 16 July 2008
Appointed Date: 01 January 2007
57 years old
Director
PAHLAVANI, Mohammad Ben
Resigned: 10 February 2014
Appointed Date: 30 September 2009
69 years old
Director
SWANSON, Jill Isabella Russel
Resigned: 30 September 2009
Appointed Date: 24 February 2004
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Apple Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELEWATCH LTD Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 42 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
13 Feb 2004
Incorporation

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