TEDIPAY (UK) LTD - OXFORD
Company Profile | Company Filings |
Overview
TEDIPAY (UK) LTD is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
TEDIPAY (UK) LTD was incorporated 11 years ago on 09/05/2012 and has the registered number: 08061624. The accounts status is TOTAL EXEMPTION FULL.
TEDIPAY (UK) LTD was incorporated 11 years ago on 09/05/2012 and has the registered number: 08061624. The accounts status is TOTAL EXEMPTION FULL.
TEDIPAY (UK) LTD - OXFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
52219 - Other service activities incidental to land transportation, n.e.c.
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN SHOOTER | Nov 1948 | British | Director | 2014-12-11 | CURRENT |
ALAN COLIN TOMLIN | Oct 1960 | British | Director | 2017-01-19 | CURRENT |
MR MICHAEL GEOFFREY PENINGTON | Aug 1958 | British,Australian | Director | 2014-12-11 | CURRENT |
MR JEREMY CHARLES ACKLAM | May 1960 | British | Director | 2014-12-11 | CURRENT |
PAUL JOSEPH BUNTING | Oct 1959 | British | Director | 2017-06-05 | CURRENT |
MR ALEXANDER PESCHKOFF | Jul 1967 | British | Director | 2012-05-09 UNTIL 2017-12-29 | RESIGNED |
MR DIMITRI JOHN CHANDRIS | Dec 1984 | British | Director | 2014-12-11 UNTIL 2017-06-05 | RESIGNED |
MR JAMES MICHAEL EDEN | Oct 1975 | British | Director | 2014-12-11 UNTIL 2018-08-15 | RESIGNED |
MR MARCUS FERGUSON JONES | Aug 1972 | British | Director | 2017-06-05 UNTIL 2018-06-21 | RESIGNED |
ALEXANDER BARANOV | Oct 1982 | Russian | Director | 2018-02-16 UNTIL 2018-09-07 | RESIGNED |
JULIA PESCHKOFF | Secretary | 2012-05-09 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Travel Ventures Limited | 2016-04-06 | Oxford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TEDIPAY (UK) LTD | 2015-02-18 | 31-05-2014 | £1 Cash £1 equity |