TELECENTRIC LTD
BEEDON D.J.M TELECOM LTD.

Hellopages » Berkshire » West Berkshire » RG20 8RY

Company number 04307436
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address UNIT 9 LANGLEY BUSINESS COURT, OXFORD ROAD, BEEDON, BERKSHIRE, ENGLAND, RG20 8RY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from Unit 6 the Old Estate Yard East Hendred Oxfordshire OX12 8JZ England to Unit 9 Langley Business Court Oxford Road Beedon Berkshire RG20 8RY on 10 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 . The most likely internet sites of TELECENTRIC LTD are www.telecentric.co.uk, and www.telecentric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Thatcham Rail Station is 6.7 miles; to Kintbury Rail Station is 8.3 miles; to Cholsey Rail Station is 8.7 miles; to Didcot Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telecentric Ltd is a Private Limited Company. The company registration number is 04307436. Telecentric Ltd has been working since 19 October 2001. The present status of the company is Active. The registered address of Telecentric Ltd is Unit 9 Langley Business Court Oxford Road Beedon Berkshire England Rg20 8ry. . SHEPHEARD, Helen is a Secretary of the company. GRIFFITHS, Andrew is a Director of the company. PURVIN, Carl is a Director of the company. SHEPHEARD, David Leslie is a Director of the company. SHEPHEARD, Helen Margaret is a Director of the company. Secretary MULFORD, Susan Marie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MULFORD, Denis Joseph has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SHEPHEARD, Helen
Appointed Date: 08 February 2016
Director
GRIFFITHS, Andrew
Appointed Date: 07 March 2016
52 years old
Director
PURVIN, Carl
Appointed Date: 01 August 2016
59 years old
Director
SHEPHEARD, David Leslie
Appointed Date: 08 February 2016
67 years old
Director
SHEPHEARD, Helen Margaret
Appointed Date: 08 February 2016
65 years old

Resigned Directors

Secretary
MULFORD, Susan Marie
Resigned: 08 February 2016
Appointed Date: 19 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
MULFORD, Denis Joseph
Resigned: 08 February 2016
Appointed Date: 19 October 2001
72 years old

Persons With Significant Control

Mr David Leslie Shepheard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Margaret Shepheard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECENTRIC LTD Events

29 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Aug 2016
Registered office address changed from Unit 6 the Old Estate Yard East Hendred Oxfordshire OX12 8JZ England to Unit 9 Langley Business Court Oxford Road Beedon Berkshire RG20 8RY on 10 August 2016
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-08
05 Aug 2016
Appointment of Mr Carl Purvin as a director on 1 August 2016
11 Apr 2016
Registered office address changed from The White House Denchworth Road Grove Wantage Oxfordshire OX12 0AR to Unit 6 the Old Estate Yard East Hendred Oxfordshire OX12 8JZ on 11 April 2016
...
... and 21 more events
10 Nov 2010
Director's details changed for Denis Joseph Mulford on 19 October 2010
10 Nov 2010
Secretary's details changed for Susan Marie Mulford on 19 October 2010
20 Apr 2010
Total exemption small company accounts made up to 31 October 2009
13 Nov 2009
Annual return made up to 19 October 2009 with full list of shareholders
13 Nov 2009
Director's details changed for Denis Joseph Mulford on 13 November 2009

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