TELESGOPICS CYF
SWANSEA

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Company number 03802752
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address C/O TELESGOP BAY STUDIOS, FABIAN WAY, SWANSEA, WEST GLAMORGAN, SA1 8QB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of TELESGOPICS CYF are www.telesgopics.co.uk, and www.telesgopics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Telesgopics Cyf is a Private Limited Company. The company registration number is 03802752. Telesgopics Cyf has been working since 08 July 1999. The present status of the company is Active. The registered address of Telesgopics Cyf is C O Telesgop Bay Studios Fabian Way Swansea West Glamorgan Sa1 8qb. . RHYS, Elin is a Secretary of the company. REES, Richard Myrddin is a Director of the company. RHYS, Elin is a Director of the company. Secretary LAZARUS, Heather Ann has been resigned. Director LAZARUS, Harry Pierre has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
RHYS, Elin
Appointed Date: 08 July 1999

Director
REES, Richard Myrddin
Appointed Date: 08 July 1999
70 years old

Director
RHYS, Elin
Appointed Date: 08 July 1999
69 years old

Resigned Directors

Secretary
LAZARUS, Heather Ann
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Director
LAZARUS, Harry Pierre
Resigned: 08 July 1999
Appointed Date: 08 July 1999
88 years old

Persons With Significant Control

Mr Richard Myrddin Rees
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elin Rhys
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELESGOPICS CYF Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Director's details changed for Mr Richard Rees on 7 July 2015
14 Jul 2015
Director's details changed for Mr Richard Rees on 8 July 2015
...
... and 37 more events
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
25 Aug 1999
Director resigned
25 Aug 1999
Secretary resigned
08 Jul 1999
Incorporation

TELESGOPICS CYF Charges

10 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a suite SF2B, the ethos building, kings…
26 November 2004
Debenture
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…