TELECTICA LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4QN

Company number 08325679
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 49 BURNHAM ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4QN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Jonathan Adrien Edington as a director on 17 March 2017; Appointment of Mr Mario Branciforti as a director on 17 March 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of TELECTICA LTD are www.telectica.co.uk, and www.telectica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Telectica Ltd is a Private Limited Company. The company registration number is 08325679. Telectica Ltd has been working since 11 December 2012. The present status of the company is Active. The registered address of Telectica Ltd is 49 Burnham Road St Albans Hertfordshire Al1 4qn. . BRANCIFORTI, Mario is a Director of the company. KINGDON, Jason is a Director of the company. MARTORELL, Sergi is a Director of the company. MCLAREN, Iain Douglas is a Director of the company. Director ALAMOUDI, Huda Mohammad has been resigned. Director CLARKE, Anthony has been resigned. Director EDINGTON, Jonathan Adrien has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BRANCIFORTI, Mario
Appointed Date: 17 March 2017
51 years old
Director
KINGDON, Jason
Appointed Date: 21 June 2013
63 years old
Director
MARTORELL, Sergi
Appointed Date: 11 December 2012
50 years old
Director
MCLAREN, Iain Douglas
Appointed Date: 16 October 2015
55 years old

Resigned Directors

Director
ALAMOUDI, Huda Mohammad
Resigned: 16 October 2015
Appointed Date: 21 June 2013
41 years old
Director
CLARKE, Anthony
Resigned: 14 May 2013
Appointed Date: 11 December 2012
58 years old
Director
EDINGTON, Jonathan Adrien
Resigned: 17 March 2017
Appointed Date: 16 October 2015
55 years old

Persons With Significant Control

Mr Jason Kingdon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECTICA LTD Events

17 Mar 2017
Termination of appointment of Jonathan Adrien Edington as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Mario Branciforti as a director on 17 March 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,633.96
...
... and 13 more events
16 Jul 2013
Statement of capital following an allotment of shares on 21 June 2013
  • GBP 220.00
16 Jul 2013
Appointment of Ms Huda Mohammad Alamoudi as a director
16 Jul 2013
Appointment of Jason Kingdon as a director
21 May 2013
Termination of appointment of Anthony Clarke as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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