TELETECH INVESTMENTS LTD
MARLBOROUGH UNITED WIRELESS TECHNOLOGIES LIMITED MOBITEX HOLDINGS LIMITED CROSSCO (784) LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2PE

Company number 05081799
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 2 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,027,000 . The most likely internet sites of TELETECH INVESTMENTS LTD are www.teletechinvestments.co.uk, and www.teletech-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Teletech Investments Ltd is a Private Limited Company. The company registration number is 05081799. Teletech Investments Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of Teletech Investments Ltd is 2 The Square Ramsbury Marlborough Wiltshire Sn8 2pe. . CRABTREE, Helen Clare is a Secretary of the company. FITTON, Andrew Charles is a Director of the company. Secretary BACKHOUSE, Russell John has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BACKHOUSE, Russell John has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRABTREE, Helen Clare
Appointed Date: 30 April 2014
Director
FITTON, Andrew Charles
Appointed Date: 30 April 2004
68 years old

Resigned Directors

Secretary
BACKHOUSE, Russell John
Resigned: 30 April 2014
Appointed Date: 30 April 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 30 April 2004
Appointed Date: 23 March 2004
Director
BACKHOUSE, Russell John
Resigned: 30 April 2014
Appointed Date: 30 April 2004
58 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 30 April 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Fitton & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELETECH INVESTMENTS LTD Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,027,000
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 47 more events
02 Jul 2004
Secretary resigned
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed;new director appointed
02 Jul 2004
Registered office changed on 02/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
23 Mar 2004
Incorporation

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