TELSONIC (U.K.) LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0GL

Company number 01405707
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address UNIT 3, VITRAGE TECHNICAL PARK 27 WITNEY ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, UNITED KINGDOM, BH17 0GL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Termination of appointment of Peter Stoeckli as a director on 13 March 2017; Secretary's details changed for Mr David Leonard Norton on 20 February 2017. The most likely internet sites of TELSONIC (U.K.) LIMITED are www.telsonicuk.co.uk, and www.telsonic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Hamworthy Rail Station is 2.6 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telsonic U K Limited is a Private Limited Company. The company registration number is 01405707. Telsonic U K Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Telsonic U K Limited is Unit 3 Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset United Kingdom Bh17 0gl. . NORTON, David Leonard is a Secretary of the company. NORTON, David Leonard is a Director of the company. VIETZE, Axel, Dr. is a Director of the company. Secretary FLOWER, Spencer Grant has been resigned. Director FLOWER, Spencer Grant has been resigned. Director FREI, Karl has been resigned. Director HARLEY, Paul Anthony has been resigned. Director KUGLER, Ernst has been resigned. Director SPENGER, Peter has been resigned. Director STOECKLI, Peter has been resigned. Director TRUEMAN, Alan has been resigned. Director WIESLI, Guido has been resigned. Director ZUEBLIN, Ernst has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
NORTON, David Leonard
Appointed Date: 01 August 2003

Director
NORTON, David Leonard
Appointed Date: 01 August 2003
64 years old

Director
VIETZE, Axel, Dr.
Appointed Date: 07 September 2012
55 years old

Resigned Directors

Secretary
FLOWER, Spencer Grant
Resigned: 01 August 2003

Director
FLOWER, Spencer Grant
Resigned: 01 August 2003
83 years old

Director
FREI, Karl
Resigned: 01 November 1995
89 years old

Director
HARLEY, Paul Anthony
Resigned: 31 March 2000
Appointed Date: 11 January 1993
74 years old

Director
KUGLER, Ernst
Resigned: 12 December 2002
Appointed Date: 01 November 1995
78 years old

Director
SPENGER, Peter
Resigned: 31 December 2010
Appointed Date: 01 November 1995
74 years old

Director
STOECKLI, Peter
Resigned: 13 March 2017
Appointed Date: 07 September 2012
59 years old

Director
TRUEMAN, Alan
Resigned: 07 January 1993
76 years old

Director
WIESLI, Guido
Resigned: 01 November 1995
89 years old

Director
ZUEBLIN, Ernst
Resigned: 07 September 2012
Appointed Date: 04 January 2008
71 years old

TELSONIC (U.K.) LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 December 2016
23 Mar 2017
Termination of appointment of Peter Stoeckli as a director on 13 March 2017
20 Feb 2017
Secretary's details changed for Mr David Leonard Norton on 20 February 2017
20 Feb 2017
Director's details changed for Mr David Leonard Norton on 20 February 2017
20 Feb 2017
Registered office address changed from Units 12a - 15 Birch Copse Technology Road Poole Dorset BH17 7FH to Unit 3, Vitrage Technical Park 27 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GL on 20 February 2017
...
... and 89 more events
12 Feb 1988
Return made up to 31/12/87; full list of members

14 Jan 1988
Accounts for a small company made up to 31 December 1986

03 Dec 1987
New director appointed

05 Jan 1987
Return made up to 17/12/86; full list of members

15 Dec 1986
Accounts for a small company made up to 31 December 1985

TELSONIC (U.K.) LIMITED Charges

17 August 2001
Debenture
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1993
Memorandum of cash deposit
Delivered: 5 February 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £7,000 credited to account number 12169791 with…