TELE-INSTALLS LIMITED - ALBOURNE, HASSOCKS


Overview

TELE-INSTALLS LIMITED is a Private Limited Company from ALBOURNE, HASSOCKS ENGLAND and has the status: Dissolved - no longer trading.
TELE-INSTALLS LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02786470.

TELE-INSTALLS LIMITED - ALBOURNE, HASSOCKS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

INNOVATION HOUSE TECHNETIX BUSINESS PARK
ALBOURNE, HASSOCKS
WEST SUSSEX
BN6 9EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN KELLETT Jul 1968 British Director 2014-10-01 CURRENT
MR PAUL ANTONY BROADHURST Jun 1960 British Director 2000-02-14 CURRENT
MR THOMAS RICHARD JAMES CARTER Secretary 2015-09-10 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1993-01-29 UNTIL 1993-01-29 RESIGNED
MR MICHAEL RICHARD NYE Sep 1962 English Director 2008-11-06 UNTIL 2009-03-03 RESIGNED
MR ANDREW JOHN KELLETT Jul 1968 British Secretary 2015-03-19 UNTIL 2015-09-10 RESIGNED
MR SHAUN ANTONY FURLONG Secretary 2013-12-24 UNTIL 2015-03-19 RESIGNED
JOHN ROWLAND LUFF Jul 1961 British Secretary 1993-01-29 UNTIL 2000-02-14 RESIGNED
DIANE ALYSON WOOD Oct 1959 British Secretary 2001-10-01 UNTIL 2002-04-30 RESIGNED
JONATHAN LEONARD DAWE May 1963 British Secretary 2000-02-14 UNTIL 2001-10-01 RESIGNED
BRYAN LEVINE Feb 1962 British Secretary 2004-12-03 UNTIL 2008-10-21 RESIGNED
MRS TAIWO BROADHURST Oct 1966 British Secretary 2002-05-01 UNTIL 2004-12-03 RESIGNED
MRS DIANE MARIE CONNOLLY Secretary 2011-07-22 UNTIL 2013-12-24 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Secretary 2009-01-15 UNTIL 2011-07-22 RESIGNED
MR TERENCE MARTIN DUNNE Mar 1962 Irish Director 1993-01-29 UNTIL 2000-02-14 RESIGNED
JOHN ROWLAND LUFF Jul 1961 British Director 1993-01-29 UNTIL 2000-02-14 RESIGNED
NOMINEE DIRECTORS LIMITED Director 1993-01-29 UNTIL 1993-01-29 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2009-01-15 UNTIL 2014-12-01 RESIGNED
MR RICHARD DUDLEY CHAMBERLAIN Jul 1956 English Director 2000-02-14 UNTIL 2002-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tele Holdings Ltd 2016-04-06 Hassocks   Ownership of shares 75 to 100 percent

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THE INVICTA FILM PARTNERSHIP NO.23, LLP HARROW Dissolved... MICRO ENTITY None Supplied
FUTURE SCREEN PARTNERS 2006 NO.2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TELE-INSTALLS LIMITED 2017-04-21 31-12-2016 £100,000 equity
Dormant Company Accounts - TELE-INSTALLS LIMITED 2016-10-04 31-12-2015 £100,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TECHNETIX LIMITED ALBOURNE, HASSOCKS ENGLAND Active FULL 26110 - Manufacture of electronic components
SINGING HILLS GOLF COURSE LIMITED ALBOURNE ENGLAND Active SMALL 93199 - Other sports activities
TECHNETIX GROUP LIMITED ALBOURNE, HASSOCKS Active GROUP 70100 - Activities of head offices