TELEGARTNER UK LTD
HATFIELD QUADRANT CONNECTIONS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE
Company number 04166282
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address UNIT 1 A1 (M) BUSINESS CENTRE, 151 DIXONS HILL ROAD, WELHAM GREEN NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7JE
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 27330 - Manufacture of wiring devices, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 209,439 . The most likely internet sites of TELEGARTNER UK LTD are www.telegartneruk.co.uk, and www.telegartner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Telegartner Uk Ltd is a Private Limited Company. The company registration number is 04166282. Telegartner Uk Ltd has been working since 22 February 2001. The present status of the company is Active. The registered address of Telegartner Uk Ltd is Unit 1 A1 M Business Centre 151 Dixons Hill Road Welham Green North Mymms Hatfield Hertfordshire Al9 7je. . MULLEY, Robert Arthur is a Secretary of the company. GARTNER, Daniel is a Director of the company. MULLEY, Robert Arthur is a Director of the company. Secretary SHERIDAN, Diana Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CASTLE, John Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Peter David has been resigned. Director PARKER, Edwin Walter has been resigned. Director PHILLIPS, David John has been resigned. Director SHERIDAN, Anthony David has been resigned. Director SHERIDAN, Diana Jane has been resigned. Director WOOD, Michael has been resigned. Director YOUNG, Timothy Hunter has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Secretary
MULLEY, Robert Arthur
Appointed Date: 27 July 2007
Director
GARTNER, Daniel
Appointed Date: 30 August 2011
49 years old
Director
MULLEY, Robert Arthur
Appointed Date: 27 July 2007
69 years old

Resigned Directors

Secretary
SHERIDAN, Diana Jane
Resigned: 27 July 2007
Appointed Date: 22 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
CASTLE, John Edward
Resigned: 27 July 2007
Appointed Date: 22 February 2001
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
MILLER, Peter David
Resigned: 31 August 2011
Appointed Date: 27 July 2007
69 years old
Director
PARKER, Edwin Walter
Resigned: 31 October 2003
Appointed Date: 22 February 2001
89 years old
Director
PHILLIPS, David John
Resigned: 27 July 2007
Appointed Date: 01 October 2006
59 years old
Director
SHERIDAN, Anthony David
Resigned: 27 July 2007
Appointed Date: 22 February 2001
86 years old
Director
SHERIDAN, Diana Jane
Resigned: 27 July 2007
Appointed Date: 22 February 2001
75 years old
Director
WOOD, Michael
Resigned: 31 August 2011
Appointed Date: 27 July 2007
73 years old
Director
YOUNG, Timothy Hunter
Resigned: 27 July 2007
Appointed Date: 22 February 2001
64 years old

Persons With Significant Control

Mr Daniel Gartner
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors
Mr Robert Arthur Mulley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

TELEGARTNER UK LTD Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 209,439
31 Jul 2015
Satisfaction of charge 4 in full
31 Jul 2015
Satisfaction of charge 5 in full
...
... and 81 more events
13 Mar 2001
New secretary appointed;new director appointed
13 Mar 2001
New director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
22 Feb 2001
Incorporation

TELEGARTNER UK LTD Charges

25 June 2015
Charge code 0416 6282 0007
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 September 2011
Lease with rent deposit
Delivered: 12 September 2011
Status: Outstanding
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited
Description: £46,140, an interest bearing account, see image for full…
31 May 2011
Debenture
Delivered: 21 June 2011
Status: Satisfied on 31 July 2015
Persons entitled: Telegartner Gmbh
Description: Floating charge over all assets present and future…
4 November 2009
All assets debenture
Delivered: 11 November 2009
Status: Satisfied on 31 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 July 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 28 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 July 2007
Rent deposit deed
Delivered: 3 August 2007
Status: Satisfied on 28 January 2014
Persons entitled: Radlett Estates Finance Limited
Description: The balance from time to time standing to the credit of the…
20 December 2002
Deed of charge
Delivered: 3 January 2003
Status: Satisfied on 31 October 2009
Persons entitled: Landesbank Baden Wuerttemberg
Description: F/Hold land adjoining bridgefoot cottages to the east of…

Similar Companies

TELEGAN PRESSED PRODUCTS LTD TELEGAN PROTECTION LTD TELEGATE AMERICAS LIMITED TELEGATE CONSULTING LIMITED TELEGDY LIMITED TELEGEAR LIMITED TELEGEM LIMITED