TELEPHONETICS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
TELEPHONETICS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
TELEPHONETICS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256558. The accounts status is FULL and accounts are next due on 31/03/2024.
TELEPHONETICS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256558. The accounts status is FULL and accounts are next due on 31/03/2024.
TELEPHONETICS LIMITED - BEDFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 203, BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEPTIS MAGNA PLC (until 06/07/2005)
LEPTIS MAGNA PLC (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Director | 2005-07-07 | CURRENT |
MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2023-12-19 | CURRENT |
MR MICHAEL CHARLES GREENSMITH | British | Secretary | 2010-07-30 | CURRENT | |
MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2005-07-07 UNTIL 2010-07-29 | RESIGNED |
MR ANTHONY PHILIP MCKAY | Nov 1962 | British | Director | 2005-07-07 UNTIL 2010-07-29 | RESIGNED |
MICHAEL EDMUND HAMMOND | Jun 1959 | British | Director | 2004-10-12 UNTIL 2005-07-07 | RESIGNED |
MR WILLIAM JEFFREY BURGAR | Oct 1964 | British | Director | 2005-07-07 UNTIL 2010-07-29 | RESIGNED |
MR MARK CHRISTOPHER BROOKS | Nov 1964 | British | Director | 2008-03-10 UNTIL 2010-07-29 | RESIGNED |
THOMAS SCOTT BEATTIE | Mar 1968 | British | Director | 2004-10-12 UNTIL 2007-04-26 | RESIGNED |
MR HENRIK PETER BANG | May 1958 | Danish | Director | 2010-07-29 UNTIL 2023-12-31 | RESIGNED |
MR ROGER ALLSOP | Sep 1943 | British | Director | 2010-07-30 UNTIL 2011-10-28 | RESIGNED |
MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Secretary | 2005-07-07 UNTIL 2010-07-30 | RESIGNED |
THOMAS SCOTT BEATTIE | Mar 1968 | British | Secretary | 2004-10-12 UNTIL 2005-07-07 | RESIGNED |
BRIAN LAWRENCE SMITH | Sep 1958 | Canadian | Director | 2006-07-04 UNTIL 2007-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netcall Plc | 2016-10-12 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |