TELTRONIC COMMUNICATIONS LIMITED
STANSTED MASTERCHARM LIMITED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 04270036
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address COMMEND HOUSE UNIT 20 M11 BUSINESS PARK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TELTRONIC COMMUNICATIONS LIMITED are www.teltroniccommunications.co.uk, and www.teltronic-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teltronic Communications Limited is a Private Limited Company. The company registration number is 04270036. Teltronic Communications Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Teltronic Communications Limited is Commend House Unit 20 M11 Business Park Parsonage Lane Stansted Essex Cm24 8gf. . SIGL, Gerhard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIES, John Richard has been resigned. Secretary STOGDON, William Francis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DANCE, Roger Stephen has been resigned. Director DAVIES, John Richard has been resigned. Director GREGORIOU, Gregorios has been resigned. Director RICHARDSON, Brian has been resigned. Director STOGDON, William Francis has been resigned. Director WINKLER, Georg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SIGL, Gerhard
Appointed Date: 02 July 2014
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Secretary
DAVIES, John Richard
Resigned: 23 November 2009
Appointed Date: 31 August 2006
Secretary
STOGDON, William Francis
Resigned: 23 November 2009
Appointed Date: 16 August 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Director
DANCE, Roger Stephen
Resigned: 31 August 2006
Appointed Date: 16 August 2001
72 years old
Director
DAVIES, John Richard
Resigned: 23 November 2009
Appointed Date: 31 August 2006
81 years old
Director
GREGORIOU, Gregorios
Resigned: 29 July 2013
Appointed Date: 21 September 2012
58 years old
Director
RICHARDSON, Brian
Resigned: 11 July 2014
Appointed Date: 21 September 2012
57 years old
Director
STOGDON, William Francis
Resigned: 23 November 2009
Appointed Date: 16 August 2001
76 years old
Director
WINKLER, Georg
Resigned: 21 September 2012
Appointed Date: 23 November 2009
65 years old

Persons With Significant Control

Commend Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELTRONIC COMMUNICATIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
14 Sep 2001
Director resigned
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
Registered office changed on 14/09/01 from: 3RD floor 19 phipp street london EC2A 4NZ
06 Sep 2001
Company name changed mastercharm LIMITED\certificate issued on 06/09/01
14 Aug 2001
Incorporation

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