BRITANNIC TELECARE LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
BRITANNIC TELECARE LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
BRITANNIC TELECARE LIMITED was incorporated 39 years ago on 28/08/1984 and has the registered number: 01843990. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRITANNIC TELECARE LIMITED was incorporated 39 years ago on 28/08/1984 and has the registered number: 01843990. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BRITANNIC TELECARE LIMITED - GUILDFORD
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BRITANNIC HOUSE
GUILDFORD
SURREY
GU4 7WA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LAURENCE DENDLE | British | Director | CURRENT | ||
| MR JOHN DAVID WARRENER | Oct 1942 | British | Director | RESIGNED | |
| LUCY JANE POWELL | Mar 1964 | British | Director | 1994-07-15 UNTIL 2001-11-30 | RESIGNED |
| STEVEN PARKER | Jan 1954 | British | Director | 1994-10-14 UNTIL 1995-11-23 | RESIGNED |
| MR KERRIE NORMAN | Nov 1936 | British | Director | RESIGNED | |
| MR MICHAEL ANTHONY MCHUGH | Aug 1957 | British | Director | RESIGNED | |
| MR ANTHONY PAUL JOHNS | Apr 1949 | British | Director | RESIGNED | |
| GARETH DYER | Dec 1961 | British | Director | 2001-11-30 UNTIL 2007-05-03 | RESIGNED |
| JON FREDRIK BAKSAAS | Nov 1954 | Norwegian | Director | 1991-12-30 UNTIL 1993-10-21 | RESIGNED |
| RAYMOND ROBERT WHITELEY | British | Secretary | 2007-12-10 UNTIL 2022-05-31 | RESIGNED | |
| MISS VALERIE JOYCE TERRY | British | Secretary | 1992-10-15 UNTIL 2007-12-10 | RESIGNED | |
| MR RICHARD LAURENCE DENDLE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Laurence Dendle | 2016-07-01 | 4/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |