TELGUARD LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 07586412
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 120 . The most likely internet sites of TELGUARD LIMITED are www.telguard.co.uk, and www.telguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telguard Limited is a Private Limited Company. The company registration number is 07586412. Telguard Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Telguard Limited is 238 Station Road Addlestone Surrey Kt15 2ps. The company`s financial liabilities are £8.64k. It is £7.15k against last year. The cash in hand is £31.22k. It is £11.22k against last year. And the total assets are £41.2k, which is £16.92k against last year. SLATER, Andrew Paul is a Secretary of the company. SLATER, Andrew Paul is a Director of the company. SMITH, Alan John is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Manufacture of consumer electronics".


telguard Key Finiance

LIABILITIES £8.64k
+479%
CASH £31.22k
+56%
TOTAL ASSETS £41.2k
+69%
All Financial Figures

Current Directors

Secretary
SLATER, Andrew Paul
Appointed Date: 31 March 2012
Director
SLATER, Andrew Paul
Appointed Date: 31 March 2012
60 years old
Director
SMITH, Alan John
Appointed Date: 31 March 2012
64 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 31 March 2011
Appointed Date: 31 March 2011
52 years old

Persons With Significant Control

Mr Alan John Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Paul Slater
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELGUARD LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 120
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 120
...
... and 12 more events
09 Aug 2012
Appointment of Mr Andrew Paul Slater as a director
03 Aug 2012
Appointment of Mr Alan John Smith as a director
02 Aug 2012
Registered office address changed from 82 St. John Street London EC1M 4JN United Kingdom on 2 August 2012
18 Jun 2012
Termination of appointment of Jeremy Rogers as a director
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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