TELECTRONICS SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

TELECTRONICS SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECTRONICS SYSTEMS LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019029. The accounts status is DORMANT.

TELECTRONICS SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DICKSON MINTO WS
BROADGATE TOWER
LONDON
EC2A 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

DICKSON MINTO WS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MCNAE CRAVEN May 1966 British Director 2011-04-18 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-07 RESIGNED
KAREN LORRAINE COOKE Feb 1968 British Secretary 1995-02-07 UNTIL 2005-03-22 RESIGNED
LORRI WARRINGTON Jan 1961 British Secretary 2005-03-22 UNTIL 2010-06-08 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-02-07 UNTIL 1995-02-07 RESIGNED
JAMES ANDREW SOULSBY Aug 1956 British Director 2005-03-22 UNTIL 2010-06-08 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2005-03-22 UNTIL 2010-06-10 RESIGNED
MR ALAN WILLIAM MORCOMBE Aug 1952 British Director 2005-03-22 UNTIL 2010-02-28 RESIGNED
MR MICHAEL GERALD MCLAREN Mar 1961 British Director 2005-03-22 UNTIL 2011-04-08 RESIGNED
MR ANDREW MARSHALL Apr 1962 British Director 2002-10-01 UNTIL 2006-05-31 RESIGNED
MR STEPHEN MICHAEL MANSFIELD Jun 1959 British Director 2005-03-22 UNTIL 2008-04-21 RESIGNED
MR GEORGE ARTHUR DOVE Mar 1947 British Director 1995-02-07 UNTIL 2006-09-13 RESIGNED
MARIA JOSEPHINE BOLWELL Sep 1970 British Director 2005-03-22 UNTIL 2006-11-17 RESIGNED
MR PETER MICHAEL BERTRAM May 1954 British Director 2010-06-08 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timeweave Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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