TELENOMICS LIMITED
LONDON DAMASA LIMITED

Hellopages » Greater London » Westminster » W1F 8HT

Company number 07169345
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 20-24 BROADWICK STREET, 5TH FLOOR, LONDON, ENGLAND, W1F 8HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Auditor's resignation; Register(s) moved to registered inspection location 130 Wood Street London EC2V 6DL; Register inspection address has been changed to 130 Wood Street London EC2V 6DL. The most likely internet sites of TELENOMICS LIMITED are www.telenomics.co.uk, and www.telenomics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Telenomics Limited is a Private Limited Company. The company registration number is 07169345. Telenomics Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Telenomics Limited is 20 24 Broadwick Street 5th Floor London England W1f 8ht. . HAMIR, Asad is a Director of the company. RADIA, Adarsh Shane is a Director of the company. RADIA, Amar Sheenu is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMIR, Asad
Appointed Date: 25 February 2010
41 years old
Director
RADIA, Adarsh Shane
Appointed Date: 25 February 2010
47 years old
Director
RADIA, Amar Sheenu
Appointed Date: 25 February 2010
51 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 25 February 2010
Appointed Date: 25 February 2010
73 years old

Persons With Significant Control

Hamir Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vanda Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELENOMICS LIMITED Events

10 Apr 2017
Auditor's resignation
08 Mar 2017
Register(s) moved to registered inspection location 130 Wood Street London EC2V 6DL
08 Mar 2017
Register inspection address has been changed to 130 Wood Street London EC2V 6DL
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
...
... and 24 more events
01 Apr 2010
Appointment of Mr Asad Hamir as a director
01 Apr 2010
Appointment of Mr Amar Sheenu Radia as a director
01 Apr 2010
Appointment of Mr Adarsh Radia as a director
26 Feb 2010
Termination of appointment of Ela Shah as a director
25 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TELENOMICS LIMITED Charges

22 September 2016
Charge code 0716 9345 0005
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
12 January 2016
Charge code 0716 9345 0004
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 November 2010
Mortgage
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cts house 7 upper st martins lane london…
19 November 2010
Debenture
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2010
An omnibus guarantee and set-off agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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