TELLUS UTILITIES LIMITED

TELLUS UTILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELLUS UTILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10366971
    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 TELLUS UTILITIES LIMITED?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513) / Manufacturing
    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is TELLUS UTILITIES LIMITED located?

    Registered Office Address
    Armstrong Works
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELLUS UTILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for TELLUS UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Bond Dickinson Llp 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD03

    Register inspection address has been changed to C/O Bond Dickinson Llp 112 Quayside Newcastle upon Tyne NE1 3DX

    1 pagesAD02

    Termination of appointment of James Edward Martin as a director on Apr 25, 2017

    1 pagesTM01

    Termination of appointment of Philip John Kite as a director on Mar 28, 2017

    1 pagesTM01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of TELLUS UTILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Ryan Dennis
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    Secretary
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    213816740001
    REECE, John Peter
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    Director
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    United KingdomBritishDirector10546590006
    KITE, Philip John
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    Director
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    United KingdomBritishDirector166586060001
    MARTIN, James Edward
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    Director
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    United KingdomBritishManaging Director197847060001

    Who are the persons with significant control of TELLUS UTILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    Sep 09, 2016
    Scotswood Road
    NE15 6UX Newcastle Upon Tyne
    Armstrong Works
    United Kingdom
    No
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number7630662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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