TELEDESIGN SOLUTIONS LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 04240381
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TELEDESIGN SOLUTIONS LIMITED are www.teledesignsolutions.co.uk, and www.teledesign-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Teledesign Solutions Limited is a Private Limited Company. The company registration number is 04240381. Teledesign Solutions Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Teledesign Solutions Limited is C O Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. The company`s financial liabilities are £68.15k. It is £55.86k against last year. The cash in hand is £70.46k. It is £59.91k against last year. And the total assets are £153.08k, which is £57.1k against last year. COURTNEY, Tanya is a Secretary of the company. CRADDOCK, Paul Raymond is a Director of the company. Secretary TRAVERS, Patricia Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Director BAKER, Andrew John has been resigned. Director COURTNEY, Peter has been resigned. Director COURTNEY, Peter has been resigned. Director TRAVERS, Patricia Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


teledesign solutions Key Finiance

LIABILITIES £68.15k
+454%
CASH £70.46k
+567%
TOTAL ASSETS £153.08k
+59%
All Financial Figures

Current Directors

Secretary
COURTNEY, Tanya
Appointed Date: 30 November 2007
Director
CRADDOCK, Paul Raymond
Appointed Date: 29 November 2007
70 years old

Resigned Directors

Secretary
TRAVERS, Patricia Elizabeth
Resigned: 30 November 2007
Appointed Date: 01 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 June 2001
Appointed Date: 25 June 2001
Secretary
ITA SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 25 June 2001
Director
BAKER, Andrew John
Resigned: 30 November 2007
Appointed Date: 25 June 2001
61 years old
Director
COURTNEY, Peter
Resigned: 18 November 2011
Appointed Date: 29 November 2007
65 years old
Director
COURTNEY, Peter
Resigned: 30 March 2007
Appointed Date: 25 June 2001
65 years old
Director
TRAVERS, Patricia Elizabeth
Resigned: 30 November 2007
Appointed Date: 25 June 2001
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 June 2001
Appointed Date: 25 June 2001

Persons With Significant Control

Mrs Tanya Courtney
Notified on: 25 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Raymond Craddock
Notified on: 25 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEDESIGN SOLUTIONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
13 Sep 2001
New director appointed
03 Jul 2001
Registered office changed on 03/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
25 Jun 2001
Incorporation

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