TELEPORT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9QE
Company number 02974267
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address TELEPORT HOUSE THE POUND, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 . The most likely internet sites of TELEPORT LIMITED are www.teleport.co.uk, and www.teleport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Teleport Limited is a Private Limited Company. The company registration number is 02974267. Teleport Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Teleport Limited is Teleport House The Pound Cookham Maidenhead Berkshire Sl6 9qe. . J.H. BETTINSON LTD is a Secretary of the company. CUSSANS, Philip Graham is a Director of the company. Secretary CUSSANS, Philip Graham has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CRAFT, Maria Anne has been resigned. Director CUSSANS, Colin Martin Peter has been resigned. Director MCCULLAGH, Eric Barry has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
J.H. BETTINSON LTD
Appointed Date: 01 August 2006
Director
CUSSANS, Philip Graham
Appointed Date: 16 January 1995
63 years old

Resigned Directors

Secretary
CUSSANS, Philip Graham
Resigned: 01 August 2006
Appointed Date: 16 January 1995
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 05 January 1995
Appointed Date: 06 October 1994
Director
CRAFT, Maria Anne
Resigned: 31 December 1999
Appointed Date: 16 January 1995
59 years old
Director
CUSSANS, Colin Martin Peter
Resigned: 01 August 2006
Appointed Date: 31 July 2002
54 years old
Director
MCCULLAGH, Eric Barry
Resigned: 31 July 2002
Appointed Date: 31 December 1999
86 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 05 January 1995
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Phil Graham Cussans
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TELEPORT LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000
02 Sep 2015
Total exemption small company accounts made up to 30 June 2015
04 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
15 Jan 1995
Secretary resigned
15 Jan 1995
Director resigned
15 Jan 1995
Registered office changed on 15/01/95 from: 3 garden walk london EC2A 3EQ
11 Jan 1995
Company name changed aegis corporation LIMITED\certificate issued on 12/01/95
06 Oct 1994
Incorporation

TELEPORT LIMITED Charges

22 September 1995
Single debenture
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1995
Charge over book debts
Delivered: 31 March 1995
Status: Satisfied on 18 February 1998
Persons entitled: Close Invoice Finance Limited
Description: All book and other debts. See the mortgage charge document…

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