TEGRAM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02868261
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Previous accounting period shortened from 29 April 2016 to 28 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 40,002 ; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 40,002 . The most likely internet sites of TEGRAM LIMITED are www.tegram.co.uk, and www.tegram.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tegram Limited is a Private Limited Company. The company registration number is 02868261. Tegram Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Tegram Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £9.9k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. QAS SECRETARIES LIMITED is a Secretary of the company. DE BEER, Willem Marthinus is a Director of the company. Secretary EVETT, Geoffrey Lowndes has been resigned. Secretary EVETT, Rosemary Joy has been resigned. Secretary FUSTIC, Eileen Mary has been resigned. Secretary GARNIER, Valerie has been resigned. Secretary GILBERT, Martine has been resigned. Secretary INVESTORS CITY FINANCE LTD has been resigned. Secretary MOORES ROWLANDS TRYST (GUERNSEY) COMPANY LTD has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EVETT, Geoffrey Lowndes has been resigned. Director EVETT, Geoffrey Lowndes has been resigned. Director KELLY, Stephen John has been resigned. Director MOORES ROWLAND TRUST COMPANY (GUERNSEY) LIMITED has been resigned. Director PERRIER, Sabine has been resigned. Director PONS MORALES, Pedro has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director ANSON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tegram Key Finiance

LIABILITIES £9.9k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
QAS SECRETARIES LIMITED
Appointed Date: 16 February 2009
Director
DE BEER, Willem Marthinus
Appointed Date: 15 February 2013
58 years old

Resigned Directors

Secretary
EVETT, Geoffrey Lowndes
Resigned: 20 January 1995
Appointed Date: 02 November 1993
Secretary
EVETT, Rosemary Joy
Resigned: 29 October 1996
Appointed Date: 20 January 1994
Secretary
FUSTIC, Eileen Mary
Resigned: 30 November 1999
Appointed Date: 29 October 1996
Secretary
GARNIER, Valerie
Resigned: 30 November 2004
Appointed Date: 10 November 2003
Secretary
GILBERT, Martine
Resigned: 16 February 2009
Appointed Date: 30 November 2004
Secretary
INVESTORS CITY FINANCE LTD
Resigned: 10 November 2003
Appointed Date: 17 May 2000
Secretary
MOORES ROWLANDS TRYST (GUERNSEY) COMPANY LTD
Resigned: 17 May 2000
Appointed Date: 30 November 1999
Nominee Secretary
THOMAS, Howard
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
EVETT, Geoffrey Lowndes
Resigned: 10 November 2003
Appointed Date: 17 May 2000
86 years old
Director
EVETT, Geoffrey Lowndes
Resigned: 29 October 1996
Appointed Date: 02 November 1993
86 years old
Director
KELLY, Stephen John
Resigned: 15 February 2013
Appointed Date: 16 February 2009
61 years old
Director
MOORES ROWLAND TRUST COMPANY (GUERNSEY) LIMITED
Resigned: 30 November 1999
Appointed Date: 29 October 1996
Director
PERRIER, Sabine
Resigned: 31 March 2006
Appointed Date: 10 November 2003
66 years old
Director
PONS MORALES, Pedro
Resigned: 16 February 2009
Appointed Date: 30 November 2004
59 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 November 1993
Appointed Date: 02 November 1993
63 years old
Director
ANSON LIMITED
Resigned: 17 May 2000
Appointed Date: 30 November 1999

TEGRAM LIMITED Events

28 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,002
27 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 40,002
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 90 more events
04 Feb 1994
New secretary appointed
02 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
02 Dec 1993
Director resigned
02 Dec 1993
Registered office changed on 02/12/93 from: 16 st john street london EC1M 4AY
02 Nov 1993
Incorporation

Similar Companies

TEGRAGAS LTD TEGRAL LIGHTING LIMITED TEGRATEC LIMITED TEGRAY LTD TEGREL LIMITED TEGRIMECH LTD TEGRO UK LIMITED