TEDIPAY (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 08061624
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address 2 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 52219 - Other service activities incidental to land transportation, n.e.c., 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Julia Peschkoff as a secretary on 21 February 2017; Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Alan Colin Tomlin as a director on 19 January 2017. The most likely internet sites of TEDIPAY (UK) LTD are www.tedipayuk.co.uk, and www.tedipay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tedipay Uk Ltd is a Private Limited Company. The company registration number is 08061624. Tedipay Uk Ltd has been working since 09 May 2012. The present status of the company is Active. The registered address of Tedipay Uk Ltd is 2 Eastbourne Terrace London England W2 6lg. . ACKLAM, Jeremy Charles is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. EDEN, James Michael is a Director of the company. PENINGTON, Michael Geoffrey is a Director of the company. PESCHKOFF, Alexander is a Director of the company. SHOOTER, Adrian is a Director of the company. TOMLIN, Alan Colin is a Director of the company. Secretary PESCHKOFF, Julia has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ACKLAM, Jeremy Charles
Appointed Date: 11 December 2014
65 years old
Director
CHANDRIS, Dimitri John
Appointed Date: 11 December 2014
40 years old
Director
EDEN, James Michael
Appointed Date: 11 December 2014
50 years old
Director
PENINGTON, Michael Geoffrey
Appointed Date: 11 December 2014
67 years old
Director
PESCHKOFF, Alexander
Appointed Date: 09 May 2012
58 years old
Director
SHOOTER, Adrian
Appointed Date: 11 December 2014
77 years old
Director
TOMLIN, Alan Colin
Appointed Date: 19 January 2017
65 years old

Resigned Directors

Secretary
PESCHKOFF, Julia
Resigned: 21 February 2017
Appointed Date: 09 May 2012

Persons With Significant Control

Global Travel Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEDIPAY (UK) LTD Events

21 Feb 2017
Termination of appointment of Julia Peschkoff as a secretary on 21 February 2017
12 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Jan 2017
Appointment of Mr Alan Colin Tomlin as a director on 19 January 2017
20 Oct 2016
Director's details changed for Mr James Michael Eden on 10 October 2016
24 Sep 2016
Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to 2 Eastbourne Terrace London W2 6LG on 24 September 2016
...
... and 16 more events
25 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 6.6667
27 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
08 Feb 2014
Accounts for a dormant company made up to 31 May 2013
23 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TEDIL PROGRESS LLP TEDIM INTERNATIONAL LIMITED TEDISTAR LTD TEDIT DEFENCE LTD TEDIUM AD NAUSEUM LTD TEDIUM PROPERTIES LIMITED TEDKA 88 LTD