TELEGY PLUS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QT

Company number 03501207
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address C/O NUS CONSULTING GROUP LIMITED, REGENT HOUSE QUEENSWAY, REDHILL, SURREY, RH1 1QT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mrs Leigh-Ann Underwood as a secretary on 10 October 2016; Termination of appointment of Geoffrey Ronald James Pope as a secretary on 10 October 2016. The most likely internet sites of TELEGY PLUS LIMITED are www.telegyplus.co.uk, and www.telegy-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Telegy Plus Limited is a Private Limited Company. The company registration number is 03501207. Telegy Plus Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Telegy Plus Limited is C O Nus Consulting Group Limited Regent House Queensway Redhill Surrey Rh1 1qt. . UNDERWOOD, Leigh-Ann is a Secretary of the company. SOULTANIAN, Gary is a Director of the company. SOULTANIAN, Richard is a Director of the company. Secretary POPE, Geoffrey Ronald James has been resigned. Secretary TENNANT, Colin Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Denis has been resigned. Director JOHNS, Andrew has been resigned. Director POPPLEWELL, Richard Harold has been resigned. Director SOULTANIAN, Sarkis has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
UNDERWOOD, Leigh-Ann
Appointed Date: 10 October 2016
Director
SOULTANIAN, Gary
Appointed Date: 22 June 1998
61 years old
Director
SOULTANIAN, Richard
Appointed Date: 22 June 1998
58 years old

Resigned Directors

Secretary
POPE, Geoffrey Ronald James
Resigned: 10 October 2016
Appointed Date: 01 July 2008
Secretary
TENNANT, Colin Lawrence
Resigned: 01 July 2008
Appointed Date: 23 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
BROOKS, Denis
Resigned: 03 March 2006
Appointed Date: 23 January 1998
69 years old
Director
JOHNS, Andrew
Resigned: 01 June 2000
Appointed Date: 23 January 1998
71 years old
Director
POPPLEWELL, Richard Harold
Resigned: 21 May 2008
Appointed Date: 23 January 1998
87 years old
Director
SOULTANIAN, Sarkis
Resigned: 08 June 1998
Appointed Date: 23 January 1998
84 years old

Persons With Significant Control

Mr Richard David Soultanian
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

TELEGY PLUS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Appointment of Mrs Leigh-Ann Underwood as a secretary on 10 October 2016
11 Oct 2016
Termination of appointment of Geoffrey Ronald James Pope as a secretary on 10 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
...
... and 53 more events
28 Jan 1998
Secretary resigned
28 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/01/98
28 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jan 1998
Incorporation

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