TELEGENSYS LIMITED
Overview
| Company Name | TELEGENSYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06506833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELEGENSYS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is TELEGENSYS LIMITED located?
| Registered Office Address | 108 Cambridge Road, 108 Cambridge Road, , TW11 8DJ Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEGENSYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TELEGENSYS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 15, 2023 |
What are the latest filings for TELEGENSYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Boundary House Boston Road London W7 2QE England to PO Box , 108 Cambridge Road, 108 Cambridge Road, Teddington TW11 8DJ on Feb 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Robin Anthony James Booth on Mar 10, 2017 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Registered office address changed from 15 Boundary House Boston Road London W7 2QE England to Boundary House Boston Road London W7 2QE on Mar 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 112 Boundary House Boston Road London W7 2QE England to 15 Boundary House Boston Road London W7 2QE on May 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of TELEGENSYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Robin Anthony James | Director | Cambridge Road TW11 8DJ Teddington 108 England | England | British | 127852730002 | |||||||||
| ECS COMPANY SERVICES LTD | Secretary | Windmill Road TW8 9NQ Brentford 156 Middlesex United Kingdom |
| 119086940001 |
Who are the persons with significant control of TELEGENSYS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Anthony James Booth | Jan 01, 2017 | 108 Cambridge Road, , TW11 8DJ Teddington 108 Cambridge Road, England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0