DIODES TELEMETRIX SECURITIES LIMITED
OLDHAM TELEMETRIX SECURITIES LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9LL

Company number 02763030
Status Active - Proposal to Strike off
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 153.37 . The most likely internet sites of DIODES TELEMETRIX SECURITIES LIMITED are www.diodestelemetrixsecurities.co.uk, and www.diodes-telemetrix-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Diodes Telemetrix Securities Limited is a Private Limited Company. The company registration number is 02763030. Diodes Telemetrix Securities Limited has been working since 09 November 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Diodes Telemetrix Securities Limited is Zetex Technology Park Chadderton Oldham Lancashire Ol9 9ll. . LU, Keh-Shew, Dr is a Director of the company. WHITE, Richard Dallas is a Director of the company. Secretary GREENE, Colin Keith has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary SEFTON, Michael Edward has been resigned. Secretary SHARP, Lorraine has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CONWAY, Robert David has been resigned. Director CURTIS, Timothy Malise has been resigned. Director GREENE, Colin Keith has been resigned. Director HAWKINS, Nick Bryan has been resigned. Director JONES, Alan Michael has been resigned. Director RATTRAY, Bruce Davidson has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROHRER, Hans has been resigned. Director SAMUEL, John William Young Strachan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LU, Keh-Shew, Dr
Appointed Date: 23 July 2008
79 years old
Director
WHITE, Richard Dallas
Appointed Date: 23 July 2008
78 years old

Resigned Directors

Secretary
GREENE, Colin Keith
Resigned: 20 December 2013
Appointed Date: 11 July 2008
Secretary
MORTON, Julia Alison
Resigned: 11 July 2008
Appointed Date: 01 March 2002
Secretary
SEFTON, Michael Edward
Resigned: 01 October 1993
Appointed Date: 08 December 1992
Secretary
SHARP, Lorraine
Resigned: 01 March 2002
Appointed Date: 07 March 1961
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 December 1992
Appointed Date: 09 November 1992
Director
CONWAY, Robert David
Resigned: 01 February 2006
Appointed Date: 06 August 2004
81 years old
Director
CURTIS, Timothy Malise
Resigned: 06 August 2004
Appointed Date: 08 December 1992
83 years old
Director
GREENE, Colin Keith
Resigned: 23 July 2008
Appointed Date: 20 February 2008
69 years old
Director
HAWKINS, Nick Bryan
Resigned: 20 February 2008
Appointed Date: 03 April 2006
64 years old
Director
JONES, Alan Michael
Resigned: 08 December 1992
Appointed Date: 09 November 1992
66 years old
Director
RATTRAY, Bruce Davidson
Resigned: 06 August 2004
Appointed Date: 08 December 1992
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 December 1992
Appointed Date: 09 November 1992
82 years old
Director
ROHRER, Hans
Resigned: 23 July 2008
Appointed Date: 01 February 2006
75 years old
Director
SAMUEL, John William Young Strachan
Resigned: 28 February 2006
Appointed Date: 06 August 2004
69 years old

Persons With Significant Control

Diodes Zetex Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIODES TELEMETRIX SECURITIES LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 153.37
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 153.37
...
... and 87 more events
22 Dec 1992
Director resigned;new director appointed
22 Dec 1992
Registered office changed on 22/12/92 from: 200 aldersgate street london EC1A 4JJ
22 Dec 1992
Accounting reference date notified as 31/12
11 Dec 1992
Company name changed cloverview LIMITED\certificate issued on 14/12/92
09 Nov 1992
Incorporation

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