TELEC LIMITED
LONDON FLINWELL CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » NW8 0RG

Company number 05025760
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 115 BOUNDARY ROAD, LONDON, NW8 0RG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TELEC LIMITED are www.telec.co.uk, and www.telec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Telec Limited is a Private Limited Company. The company registration number is 05025760. Telec Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Telec Limited is 115 Boundary Road London Nw8 0rg. . OYELEYE, Foluke is a Director of the company. PREEDY, Michael Francis is a Director of the company. Secretary OYEWOBI, Michael Sunday has been resigned. Secretary REBAK, Peter Daniel has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director CHAN, Chwee Tian has been resigned. Director REBAK, Peter Daniel has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
OYELEYE, Foluke
Appointed Date: 11 September 2006
52 years old
Director
PREEDY, Michael Francis
Appointed Date: 22 October 2005
75 years old

Resigned Directors

Secretary
OYEWOBI, Michael Sunday
Resigned: 28 April 2011
Appointed Date: 22 October 2005
Secretary
REBAK, Peter Daniel
Resigned: 22 October 2005
Appointed Date: 21 June 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 February 2004
Appointed Date: 26 January 2004
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 21 June 2005
Appointed Date: 02 February 2004
Director
CHAN, Chwee Tian
Resigned: 22 October 2005
Appointed Date: 02 February 2004
57 years old
Director
REBAK, Peter Daniel
Resigned: 22 October 2005
Appointed Date: 02 February 2004
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mrs Foluke Oyeleye
Notified on: 3 January 2017
52 years old
Nature of control: Has significant influence or control

TELEC LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
08 Apr 2016
Accounts for a dormant company made up to 30 June 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 47 more events
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
16 Feb 2004
New director appointed
14 Feb 2004
Ad 09/02/04--------- £ si 99@1=99 £ ic 1/100
26 Jan 2004
Incorporation

TELEC LIMITED Charges

26 September 2006
A pledge over goods
Delivered: 4 October 2006
Status: Satisfied on 15 March 2010
Persons entitled: Standard Chartered Bank
Description: A pledge on the terms set out in the agreement,each pledged…
26 September 2006
A deed of charge over collection account
Delivered: 4 October 2006
Status: Satisfied on 15 March 2010
Persons entitled: Standard Chartered Bank
Description: First fixed charge the collection account and the account…
25 January 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Onslow Services Limited
Description: Fixed and floating charges over the undertaking and all…

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