TELEVES (UK) LIMITED - CWMBRAN


Company Profile Company Filings

Overview

TELEVES (UK) LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
TELEVES (UK) LIMITED was incorporated 35 years ago on 26/07/1988 and has the registered number: 02280583. The accounts status is SMALL and accounts are next due on 30/09/2024.

TELEVES (UK) LIMITED - CWMBRAN

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

11 HILL STREET
CWMBRAN
GWENT
NP44 7PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSE SANTIAGO REY REQUEJO Jul 1964 Spanish Director 2016-01-18 CURRENT
MR JORGE LORENZO SOUTO May 1960 Spanish Director 2011-01-24 CURRENT
MR ENRIQUE DOMINGUEZ DOMINGUEZ Oct 1991 Spanish Director 2018-07-19 CURRENT
RAMON BESCANSA DE LA GANDARA May 1949 Spanish Director CURRENT
JOSE GABRIEL BARREIRO PEREZ Secretary CURRENT
MR EDWARD JOHN WALTERS Nov 1946 British Director 1994-05-01 UNTIL 1996-05-08 RESIGNED
MR MARTIN WALTER TURNER Dec 1943 British Director RESIGNED
JUAN ANTONIO MOLEZUN-MOSQUERA Oct 1961 Spanish Director 1992-08-01 UNTIL 1994-05-01 RESIGNED
DAVID GOLDAR BLANCO Jun 1976 Spanish Director 2004-03-15 UNTIL 2013-04-22 RESIGNED
MR MANUEL AUGUSTO MARTINEZ LOPEZ Apr 1964 Spanish Director 2011-01-24 UNTIL 2016-01-18 RESIGNED
DOMINGO CARRASCAL QUEIMADELOS Nov 1925 Spanish Director RESIGNED
MR GUILLERMO FERNANDEZ RIOS Dec 1975 Spanish Director 2008-06-16 UNTIL 2024-03-18 RESIGNED
HUGO BOTAS-SAEZ Jul 1972 Spanish Director 1996-05-09 UNTIL 2004-03-15 RESIGNED
RAMON BERMUDEZ DE CASTRO Y OLAVIDE Feb 1952 Spanish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ramon Bescansa De La Gandara 2016-04-06 5/1949 Significant influence or control
Plinio 3000 S.L 2016-04-06 Santiago De Compostela   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFEDERATION OF AERIAL INDUSTRIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MARTIN TURNER DIRECT LTD. CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
TELEVES_(UK)_LIMITED - Accounts 2024-04-05 31-12-2023 £131,718 Cash £159,350 equity
TELEVES_(UK)_LIMITED - Accounts 2023-03-24 31-12-2022 £117,587 Cash £338,332 equity
TELEVES_(UK)_LIMITED - Accounts 2022-03-05 31-12-2021 £222,250 Cash £300,249 equity

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