TELEOLOGIC LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1PD

Company number 02623511
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address SUITE 4F ST CRISPINS HOUSE, DUKE STREET, NORWICH, ENGLAND, NR3 1PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 27 July 2016 GBP 2,740 ; Purchase of own shares.; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of TELEOLOGIC LIMITED are www.teleologic.co.uk, and www.teleologic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Teleologic Limited is a Private Limited Company. The company registration number is 02623511. Teleologic Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of Teleologic Limited is Suite 4f St Crispins House Duke Street Norwich England Nr3 1pd. . SCOTT, Hugh Christopher Francis is a Director of the company. Secretary HOOKE, Thomas has been resigned. Secretary JACKSON, Roger Matthew has been resigned. Secretary LEEDS, Sally has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SCOTT, Hugh Christopher Francis
Appointed Date: 09 August 1991
69 years old

Resigned Directors

Secretary
HOOKE, Thomas
Resigned: 27 August 1999
Appointed Date: 09 August 1991
Secretary
JACKSON, Roger Matthew
Resigned: 26 May 2015
Appointed Date: 29 September 2004
Secretary
LEEDS, Sally
Resigned: 29 September 2004
Appointed Date: 27 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1991
Appointed Date: 25 June 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 1991
Appointed Date: 25 June 1991

Persons With Significant Control

Mr Hugh Christopher Francis Scott
Notified on: 13 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TELEOLOGIC LIMITED Events

19 Oct 2016
Cancellation of shares. Statement of capital on 27 July 2016
  • GBP 2,740
26 Aug 2016
Purchase of own shares.
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
08 Sep 1991
Secretary resigned;new secretary appointed
08 Sep 1991
Registered office changed on 08/09/91 from: 2 baches street london N1 6UB
05 Sep 1991
Company name changed agentreport LIMITED\certificate issued on 06/09/91
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1991
Incorporation

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