TELOSEC LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07527592
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of TELOSEC LTD are www.telosec.co.uk, and www.telosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Telosec Ltd is a Private Limited Company. The company registration number is 07527592. Telosec Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Telosec Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £0.05k. It is £0k against last year. . COLLINS, Greg is a Director of the company. COLLINS, Samantha is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


telosec Key Finiance

LIABILITIES £0.05k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLINS, Greg
Appointed Date: 14 February 2011
56 years old
Director
COLLINS, Samantha
Appointed Date: 14 February 2011
58 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 February 2011
Appointed Date: 14 February 2011
Director
PURDON, Jonathan Gardner
Resigned: 14 February 2011
Appointed Date: 14 February 2011
59 years old

Persons With Significant Control

Mr Greg Collins
Notified on: 14 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELOSEC LTD Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 9 more events
15 Feb 2011
Appointment of Greg Collins as a director
14 Feb 2011
Termination of appointment of John Purdon as a director
14 Feb 2011
Appointment of Samantha Collins as a director
14 Feb 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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