TELEGAN LTD
REDHILL UNITY ELECTRONICS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LZ

Company number 01173681
Status Active
Incorporation Date 12 June 1974
Company Type Private Limited Company
Address SEALAND CENTRE, 3-5 HOLMETHORPE AVENUE, REDHILL, RH1 2LZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 . The most likely internet sites of TELEGAN LTD are www.telegan.co.uk, and www.telegan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. Telegan Ltd is a Private Limited Company. The company registration number is 01173681. Telegan Ltd has been working since 12 June 1974. The present status of the company is Active. The registered address of Telegan Ltd is Sealand Centre 3 5 Holmethorpe Avenue Redhill Rh1 2lz. . EGAN, Michael Paul is a Secretary of the company. EGAN, Terence Michael is a Director of the company. Secretary CHANDARANA, Asha Jamnadas has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
EGAN, Michael Paul
Appointed Date: 01 October 2009
Director
EGAN, Terence Michael

88 years old

Resigned Directors

Secretary
CHANDARANA, Asha Jamnadas
Resigned: 01 October 2009

Persons With Significant Control

Mr Terrence Michael Egan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TELEGAN LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100,000
...
... and 68 more events
23 Jan 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1987
Return made up to 30/11/87; full list of members
17 Dec 1987
Accounting reference date extended from 31/12 to 31/03
29 Jan 1987
Full accounts made up to 31 December 1985
29 Jan 1987
Return made up to 31/12/86; full list of members

TELEGAN LTD Charges

11 December 1996
Charge
Delivered: 20 December 1996
Status: Satisfied on 7 August 1999
Persons entitled: Warnstar Limited
Description: 88 lower fold marple bridge stockport.
1 September 1988
Mortgage debenture
Delivered: 7 September 1988
Status: Satisfied on 30 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 May 1982
Debenture
Delivered: 3 June 1982
Status: Outstanding
Persons entitled: Terence Egan
Description: Floating charge over undertaking and all property and…

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