TELESOFT TECHNOLOGIES LIMITED
BLANDFORD FORUM TELESOFT DESIGN LIMITED

Hellopages » Dorset » North Dorset » DT11 9LQ

Company number 02344740
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address OBSERVATORY HOUSE, STOUR PARK,, BLANDFORD FORUM, DORSET, DT11 9LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registration of charge 023447400005, created on 18 November 2016; Termination of appointment of Philip Simon Lewis as a director on 31 May 2016. The most likely internet sites of TELESOFT TECHNOLOGIES LIMITED are www.telesofttechnologies.co.uk, and www.telesoft-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Hamworthy Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telesoft Technologies Limited is a Private Limited Company. The company registration number is 02344740. Telesoft Technologies Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Telesoft Technologies Limited is Observatory House Stour Park Blandford Forum Dorset Dt11 9lq. . MARTIN, Paula Jane is a Secretary of the company. DOWNHAM, Mathew is a Director of the company. DOWNHAM, Robert Henry is a Director of the company. GEORGE, Matthew is a Director of the company. GORDON, Jane is a Director of the company. PRICE, David John is a Director of the company. SCOTT, James Martin is a Director of the company. Secretary DOWNHAM, Susan has been resigned. Secretary GORDON, Jane has been resigned. Secretary HANSON, Harold has been resigned. Secretary LEWIS, Philip Simon has been resigned. Secretary SPRAIGUE, Philip has been resigned. Director BEAN, Harold Anthony has been resigned. Director COOPER, Andrew James Roland has been resigned. Director EVRIPIDES, Andrew has been resigned. Director FIELD, Stephen Mark has been resigned. Director FREEMAN, Janet Susan has been resigned. Director LEWIS, Philip Simon has been resigned. Director LEWIS, Philip Simon has been resigned. Director MARKHAM, Bruce Hayden has been resigned. Director PICKUP, Stephen George has been resigned. Director SPRAIGUE, Philip has been resigned. Director WILSON, Nicholas has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARTIN, Paula Jane
Appointed Date: 11 April 2014
Director
DOWNHAM, Mathew
Appointed Date: 24 June 2011
44 years old
Director
DOWNHAM, Robert Henry

75 years old
Director
GEORGE, Matthew
Appointed Date: 01 May 2016
47 years old
Director
GORDON, Jane
Appointed Date: 01 June 2010
54 years old
Director
PRICE, David John
Appointed Date: 01 October 2013
70 years old
Director
SCOTT, James Martin
Appointed Date: 01 October 2013
66 years old

Resigned Directors

Secretary
DOWNHAM, Susan
Resigned: 10 February 1997
Secretary
GORDON, Jane
Resigned: 18 May 2012
Appointed Date: 01 March 2006
Secretary
HANSON, Harold
Resigned: 31 July 2000
Appointed Date: 10 February 1997
Secretary
LEWIS, Philip Simon
Resigned: 28 February 2006
Appointed Date: 01 August 2000
Secretary
SPRAIGUE, Philip
Resigned: 11 April 2014
Appointed Date: 18 May 2012
Director
BEAN, Harold Anthony
Resigned: 30 June 2001
Appointed Date: 15 June 1998
64 years old
Director
COOPER, Andrew James Roland
Resigned: 31 July 2001
Appointed Date: 01 September 1997
56 years old
Director
EVRIPIDES, Andrew
Resigned: 16 May 2014
Appointed Date: 01 April 2003
62 years old
Director
FIELD, Stephen Mark
Resigned: 22 October 2002
Appointed Date: 01 September 1997
67 years old
Director
FREEMAN, Janet Susan
Resigned: 30 September 2013
Appointed Date: 01 November 2008
63 years old
Director
LEWIS, Philip Simon
Resigned: 31 May 2016
Appointed Date: 03 March 2014
56 years old
Director
LEWIS, Philip Simon
Resigned: 27 April 2011
Appointed Date: 01 April 2003
56 years old
Director
MARKHAM, Bruce Hayden
Resigned: 31 March 2010
61 years old
Director
PICKUP, Stephen George
Resigned: 01 September 2006
Appointed Date: 21 March 1997
62 years old
Director
SPRAIGUE, Philip
Resigned: 11 April 2014
Appointed Date: 20 April 2012
63 years old
Director
WILSON, Nicholas
Resigned: 30 November 2000
Appointed Date: 06 December 1999
67 years old

TELESOFT TECHNOLOGIES LIMITED Events

28 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Nov 2016
Registration of charge 023447400005, created on 18 November 2016
06 Jun 2016
Termination of appointment of Philip Simon Lewis as a director on 31 May 2016
31 May 2016
Appointment of Mr Matthew George as a director on 1 May 2016
04 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 67
...
... and 116 more events
26 Mar 1990
Director resigned
17 May 1989
Accounting reference date notified as 30/06
15 May 1989
Wd 05/05/89 ad 03/05/89--------- £ si 98@1=98 £ ic 2/100
17 Feb 1989
Secretary resigned
08 Feb 1989
Incorporation

TELESOFT TECHNOLOGIES LIMITED Charges

18 November 2016
Charge code 0234 4740 0005
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H milton house and land to the south of observatory house…
6 July 2001
Debenture
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Legal mortgage
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit b and unit c stour park blandford st. Mary blandford…
30 November 2000
Debenture
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Fixed and floating charge
Delivered: 3 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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