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 - BEDFORD

This company is listed in the following categories:
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)

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

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