TELELOGIC UK LIMITED
PORTSMOUTH TELELOGIC TECHNOLOGIES UK LIMITED TELELOGIC DOORS UK LIMITED QUALITY SYSTEMS AND SOFTWARE LIMITED QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 03951808
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3AU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of TELELOGIC UK LIMITED are www.telelogicuk.co.uk, and www.telelogic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Telelogic Uk Limited is a Private Limited Company. The company registration number is 03951808. Telelogic Uk Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Telelogic Uk Limited is Po Box 41 North Harbour Portsmouth Hampshire Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. FERGUSON, Ian Duncan is a Director of the company. Secretary HARBY, Lucy Elaine has been resigned. Secretary MISTRY, Nita has been resigned. Secretary SHAH, Nusrat Rehana has been resigned. Secretary STEVENS, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMENTS, Andrew Paul has been resigned. Director COGGRAVE, Frank William has been resigned. Director FERGUSON, Ian Duncan has been resigned. Director HARBY, Lucy Elaine has been resigned. Director HARBY, Lucy Elaine has been resigned. Director HEWITT, Paul Anthony has been resigned. Director LIDBECK, Anders has been resigned. Director LIDBECK, Anders has been resigned. Director LJUNGDAHL, Tore Ingemar has been resigned. Director PALADE, Mikael has been resigned. Director ROBERTS, James Walter has been resigned. Director SHAH, Nusrat Rehana has been resigned. Director SHERIDAN, Paul James has been resigned. Director STEVENS, Richard John, Dr has been resigned. Director STEVENS, Susan Elizabeth has been resigned. Director SUTCLIFFE, Roy has been resigned. Director TJARNEMO, Hakan has been resigned. Director WILSON, Stephen David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 01 November 2008
Director
FERGUSON, Ian Duncan
Appointed Date: 28 September 2015
57 years old

Resigned Directors

Secretary
HARBY, Lucy Elaine
Resigned: 26 February 2004
Appointed Date: 12 November 2001
Secretary
MISTRY, Nita
Resigned: 01 November 2008
Appointed Date: 26 February 2004
Secretary
SHAH, Nusrat Rehana
Resigned: 22 November 2001
Appointed Date: 31 October 2000
Secretary
STEVENS, Susan Elizabeth
Resigned: 31 October 2000
Appointed Date: 15 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
CLEMENTS, Andrew Paul
Resigned: 28 September 2015
Appointed Date: 01 February 2010
61 years old
Director
COGGRAVE, Frank William
Resigned: 08 November 2002
Appointed Date: 12 November 2001
70 years old
Director
FERGUSON, Ian Duncan
Resigned: 01 February 2010
Appointed Date: 09 April 2009
57 years old
Director
HARBY, Lucy Elaine
Resigned: 27 January 2006
Appointed Date: 08 August 2005
60 years old
Director
HARBY, Lucy Elaine
Resigned: 26 February 2004
Appointed Date: 12 November 2001
60 years old
Director
HEWITT, Paul Anthony
Resigned: 01 November 2008
Appointed Date: 01 January 2006
66 years old
Director
LIDBECK, Anders
Resigned: 01 November 2008
Appointed Date: 31 December 2003
63 years old
Director
LIDBECK, Anders
Resigned: 31 December 2003
Appointed Date: 31 October 2000
63 years old
Director
LJUNGDAHL, Tore Ingemar
Resigned: 31 December 2003
Appointed Date: 03 September 2001
72 years old
Director
PALADE, Mikael
Resigned: 31 December 2003
Appointed Date: 03 September 2001
63 years old
Director
ROBERTS, James Walter
Resigned: 12 November 2001
Appointed Date: 15 March 2000
82 years old
Director
SHAH, Nusrat Rehana
Resigned: 22 November 2001
Appointed Date: 31 October 2000
57 years old
Director
SHERIDAN, Paul James
Resigned: 31 December 2005
Appointed Date: 08 November 2002
63 years old
Director
STEVENS, Richard John, Dr
Resigned: 12 November 2001
Appointed Date: 15 March 2000
79 years old
Director
STEVENS, Susan Elizabeth
Resigned: 31 October 2000
Appointed Date: 15 March 2000
79 years old
Director
SUTCLIFFE, Roy
Resigned: 01 November 2008
Appointed Date: 26 February 2004
80 years old
Director
TJARNEMO, Hakan
Resigned: 01 November 2008
Appointed Date: 31 October 2000
65 years old
Director
WILSON, Stephen David
Resigned: 09 April 2009
Appointed Date: 30 October 2008
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

International Business Machines Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELELOGIC UK LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Appointment of Ian Duncan Ferguson as a director on 28 September 2015
...
... and 93 more events
12 May 2000
Director resigned
12 May 2000
New director appointed
12 May 2000
New secretary appointed;new director appointed
12 May 2000
Ad 21/03/00--------- £ si [email protected]=99 £ ic 1/100
15 Mar 2000
Incorporation

TELELOGIC UK LIMITED Charges

1 June 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 4 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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