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TELTRONICS TECHNICAL SERVICES LIMITED

TELTRONICS TECHNICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTELTRONICS TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07203917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELTRONICS TECHNICAL SERVICES LIMITED?

    • (7487) /

    Where is TELTRONICS TECHNICAL SERVICES LIMITED located?

    Registered Office Address
    Acmec Centre 217 & 228 Merlin House
    Brunel Road
    RG7 4AB Theale
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TELTRONICS TECHNICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELTACQ LIMITEDMay 19, 2010May 19, 2010
    MANDACO 640 LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest filings for TELTRONICS TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Angela Lee Marvin as a director on Feb 15, 2012

    		1 pagesTM01

    Termination of appointment of Ewen Ross Cameron as a director on Feb 15, 2012

    		1 pagesTM01

    Termination of appointment of Ewen Ross Cameron as a secretary on Feb 15, 2012

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Angela Lee Marvin on Jun 21, 2011

    		2 pagesCH01

    Annual return made up to Mar 25, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from Asmec Centre 217 - 228 Merlin House Brunel Road Theale Berkshire RG7 4AB United Kingdom on Jun 22, 2011

    		1 pagesAD01

    Registered office address changed from Regent Court Laporte Way Luton Bedfordshire LU4 8AE on Jun 22, 2011

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    		3 pagesAA01

    Termination of appointment of M and a Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of M and a Nominees Limited as a director

    		2 pagesTM01

    Termination of appointment of Stephen Berry as a director

    		2 pagesTM01

    Appointment of Ewen Ross Cameron as a secretary

    		3 pagesAP03

    Appointment of Ewen Ross Cameron as a director

    		3 pagesAP01

    Appointment of Angela Lee Marvin as a director

    		3 pagesAP01

    Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on May 19, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TELTRONICS TECHNICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ewen Ross
    2511
    Corporate Way
    Palmetto
    Florida 34221
    United States
    		Secretary
    2511
    Corporate Way
    Palmetto
    Florida 34221
    United States
    		British151371490001
    ACUITY SECRETARIES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		Secretary
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04115761
    		79080870001
    BERRY, Stephen Richard
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		United KingdomBritishSolicitor117104600001
    CAMERON, Ewen Ross
    2511
    Corporate Way
    Palmetto
    Florida 34221
    United States
    		Director
    2511
    Corporate Way
    Palmetto
    Florida 34221
    United States
    		United States Of AmericaBritishChief Executive Officer151371420001
    MARVIN, Angela Lee
    2511
    Corporate Way
    Palmetto
    Florida 34221
    United States
    		Director
    2511
    Corporate Way
    Palmetto
    Florida 34221
    United States
    		United States Of AmericaUsaChief Financial Officer151371180001
    M AND A NOMINEES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    		Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04080662
    		95637510001
    View Detailed Information on Officers and People with Significant 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