TELACTIVUS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 08345158
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Nigel Hugh Mcvicker Redfern as a director on 12 May 2016. The most likely internet sites of TELACTIVUS LIMITED are www.telactivus.co.uk, and www.telactivus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Telactivus Limited is a Private Limited Company. The company registration number is 08345158. Telactivus Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Telactivus Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . TWITE, Alan Robert is a Director of the company. Director REDFERN, Nigel Hugh Mcvicker has been resigned. Director TODD, Leo Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TWITE, Alan Robert
Appointed Date: 09 January 2013
76 years old

Resigned Directors

Director
REDFERN, Nigel Hugh Mcvicker
Resigned: 12 May 2016
Appointed Date: 02 January 2013
72 years old
Director
TODD, Leo Anthony
Resigned: 12 May 2016
Appointed Date: 09 January 2013
71 years old

Persons With Significant Control

Mr Alan Robert Twite
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TELACTIVUS LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Termination of appointment of Nigel Hugh Mcvicker Redfern as a director on 12 May 2016
30 Jun 2016
Termination of appointment of Leo Anthony Todd as a director on 12 May 2016
14 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 750
...
... and 5 more events
10 Mar 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
10 Jan 2013
Statement of capital following an allotment of shares on 9 January 2013
  • GBP 3
10 Jan 2013
Appointment of Mr Leo Anthony Todd as a director
10 Jan 2013
Appointment of Mr Alan Robert Twite as a director
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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