TELLUS EDUCATION GROUP LIMITED
PLYMOUTH TELLUS LIMITED INTEGRA APPLIED INTELLIGENCE LIMITED

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Company number 03029969
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address SWARTHMORE CENTRE, MUTLEY PLAIN, PLYMOUTH, PL4 6LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 106 . The most likely internet sites of TELLUS EDUCATION GROUP LIMITED are www.telluseducationgroup.co.uk, and www.tellus-education-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tellus Education Group Limited is a Private Limited Company. The company registration number is 03029969. Tellus Education Group Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Tellus Education Group Limited is Swarthmore Centre Mutley Plain Plymouth Pl4 6lf. . PICK, Neil Anthony is a Secretary of the company. PICK, Neil Anthony is a Director of the company. TELLUS GROUP LTD is a Director of the company. Secretary ROADNIGHT, Mireia has been resigned. Secretary ROADNIGHT, Nicholas Robert has been resigned. Secretary WAGHORN, Robert James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Jonathan Gordon has been resigned. Director KNOTT, Andrew James has been resigned. Director ROADNIGHT, Nicholas Robert has been resigned. Director WAGHORN, Robert James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PICK, Neil Anthony
Appointed Date: 22 January 2004
Director
PICK, Neil Anthony
Appointed Date: 28 July 2008
60 years old
Director
TELLUS GROUP LTD
Appointed Date: 05 March 2006

Resigned Directors

Secretary
ROADNIGHT, Mireia
Resigned: 22 January 2004
Appointed Date: 01 August 2000
Secretary
ROADNIGHT, Nicholas Robert
Resigned: 05 March 1996
Appointed Date: 07 March 1995
Secretary
WAGHORN, Robert James
Resigned: 31 July 2000
Appointed Date: 05 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1995
Appointed Date: 07 March 1995
Director
BARNETT, Jonathan Gordon
Resigned: 16 October 1996
Appointed Date: 07 March 1995
66 years old
Director
KNOTT, Andrew James
Resigned: 01 March 2016
Appointed Date: 30 March 2015
60 years old
Director
ROADNIGHT, Nicholas Robert
Resigned: 05 March 2006
Appointed Date: 07 March 1995
59 years old
Director
WAGHORN, Robert James
Resigned: 31 July 2000
Appointed Date: 05 March 1996
66 years old

Persons With Significant Control

Mr Neil Anthony Pick
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

TELLUS EDUCATION GROUP LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 106
16 May 2016
Termination of appointment of Andrew James Knott as a director on 1 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
30 Oct 1996
Director resigned
11 Mar 1996
New secretary appointed;new director appointed
11 Mar 1996
Return made up to 05/03/96; full list of members
  • 363(287) ‐ Registered office changed on 11/03/96
  • 363(288) ‐ Secretary resigned
10 Mar 1995
Secretary resigned
07 Mar 1995
Incorporation

TELLUS EDUCATION GROUP LIMITED Charges

17 June 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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