TELELOGIC UK LIMITED - LONDON


Company Profile Company Filings

Overview

TELELOGIC UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TELELOGIC UK LIMITED was incorporated 24 years ago on 15/03/2000 and has the registered number: 03951808. The accounts status is DORMANT and accounts are next due on 30/09/2021.

TELELOGIC UK LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2021 29/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Jul 1965 British Secretary 2008-11-01 CURRENT
EMMA DANIELLE WRIGHT May 1973 British Director 2021-04-01 CURRENT
JAMES WALTER ROBERTS Oct 1943 British Director 2000-03-15 UNTIL 2001-11-12 RESIGNED
LUCY ELAINE HARBY Jan 1965 British Secretary 2001-11-12 UNTIL 2004-02-26 RESIGNED
NITA MISTRY Nov 1967 Secretary 2004-02-26 UNTIL 2008-11-01 RESIGNED
TORE INGEMAR LJUNGDAHL Feb 1953 Swedish Director 2001-09-03 UNTIL 2003-12-31 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2008-10-30 UNTIL 2009-04-09 RESIGNED
MR ROY SUTCLIFFE Jan 1945 British Director 2004-02-26 UNTIL 2008-11-01 RESIGNED
SUSAN ELIZABETH STEVENS Nov 1946 Director 2000-03-15 UNTIL 2000-10-31 RESIGNED
SUSAN ELIZABETH STEVENS Nov 1946 Secretary 2000-03-15 UNTIL 2000-10-31 RESIGNED
NUSRAT REHANA SHAH May 1968 British Secretary 2000-10-31 UNTIL 2001-11-22 RESIGNED
HAKAN TJARNEMO Mar 1960 Swedish Director 2000-10-31 UNTIL 2008-11-01 RESIGNED
DR RICHARD JOHN STEVENS Sep 1946 British Director 2000-03-15 UNTIL 2001-11-12 RESIGNED
PAUL JAMES SHERIDAN Jan 1962 British Director 2002-11-08 UNTIL 2005-12-31 RESIGNED
NUSRAT REHANA SHAH May 1968 British Director 2000-10-31 UNTIL 2001-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-15 UNTIL 2000-03-15 RESIGNED
MIKAEL PALADE Aug 1962 Swedish Director 2001-09-03 UNTIL 2003-12-31 RESIGNED
MR PAUL ANTHONY HEWITT Jul 1959 British Director 2006-01-01 UNTIL 2008-11-01 RESIGNED
ANDERS LIDBECK Jan 1962 Swedish Director 2000-10-31 UNTIL 2003-12-31 RESIGNED
ANDERS LIDBECK Jan 1962 Swedish Director 2003-12-31 UNTIL 2008-11-01 RESIGNED
LUCY ELAINE HARBY Jan 1965 British Director 2001-11-12 UNTIL 2004-02-26 RESIGNED
LUCY ELAINE HARBY Jan 1965 British Director 2005-08-08 UNTIL 2006-01-27 RESIGNED
IAN DUNCAN FERGUSON Apr 1968 British Director 2009-04-09 UNTIL 2010-02-01 RESIGNED
IAN DUNCAN FERGUSON Apr 1968 British Director 2015-09-28 UNTIL 2021-04-01 RESIGNED
MR FRANK WILLIAM COGGRAVE Feb 1955 British Director 2001-11-12 UNTIL 2002-11-08 RESIGNED
MR ANDREW PAUL CLEMENTS Mar 1964 British Director 2010-02-01 UNTIL 2015-09-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-15 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Business Machines Corporation 2016-04-06 New York   Ny 10504 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA SCIENCES UK LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
IBM UNITED KINGDOM LEASING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
IBM UNITED KINGDOM ASSET LEASING LIMITED PORTSMOUTH Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
SPSS LIMITED PORTSMOUTH Active DORMANT 62020 - Information technology consultancy activities
IBM LIMITED PORTSMOUTH Active DORMANT 74990 - Non-trading company
ASCENTIAL SOFTWARE LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
SEQUENT COMPUTER SYSTEMS LIMITED LONDON Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
MICROMUSE LIMITED PORTSMOUTH Active DORMANT 58290 - Other software publishing
DATA SCIENCES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SOFTWARE SCIENCES LIMITED LONDON ... DORMANT 70100 - Activities of head offices
INTERNATIONAL BUSINESS MACHINES LIMITED PORTSMOUTH Active FULL 74990 - Non-trading company
ALGORITHMICS (UK) LIMITED LONDON ... DORMANT 62090 - Other information technology service activities
GREEN HAT SOFTWARE LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
MICROMUSE U K HOLDINGS LIMITED PORTSMOUTH Active DORMANT 70100 - Activities of head offices
ALGORITHMICS RISK MANAGEMENT LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
BUTTERFLY SOFTWARE LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
251211 UK LIMITED PORTSMOUTH UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
F&M RESEARCH LTD BRIGHTON ENGLAND Dissolved... 62020 - Information technology consultancy activities
010414 UK LIMITED PORTSMOUTH Active DORMANT 58290 - Other software publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.