TELESCOPE TECHNOLOGIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TELESCOPE TECHNOLOGIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TELESCOPE TECHNOLOGIES LIMITED was incorporated 28 years ago on 10/11/1995 and has the registered number: 03124651. The accounts status is SMALL and accounts are next due on 30/09/2024.

TELESCOPE TECHNOLOGIES LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

ONE
BRISTOL
BS2 0ZX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE EDWARD ROSING Dec 1946 American Director 2005-09-09 CURRENT
QUAYSECO LIMITED Corporate Secretary 2005-09-09 CURRENT
MR RODERICK HUGHES WALKER Apr 1935 British Director 2001-04-24 UNTIL 2001-09-01 RESIGNED
MR JOHN MICHAEL JOSEPH DALY Jun 1948 Irish Secretary 1996-11-12 UNTIL 1999-07-05 RESIGNED
GRAHAM KEITH HAND Sep 1952 Secretary 2002-03-01 UNTIL 2003-11-28 RESIGNED
ALISTAIR RONALD DUNCAN Feb 1948 British Secretary 2001-11-09 UNTIL 2002-02-28 RESIGNED
MICHAEL PANTELI Oct 1959 British Secretary 1999-07-05 UNTIL 2001-04-24 RESIGNED
PETER GEORGE ROBINSON Aug 1951 Secretary 2003-11-29 UNTIL 2005-09-09 RESIGNED
MR BARRY EDWARD LLOYD WILLIAMS Jul 1971 British Secretary 1995-11-10 UNTIL 1996-11-12 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1995-11-10 UNTIL 1995-11-10 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1995-11-10 UNTIL 1995-11-10 RESIGNED
MICHAEL PANTELI Oct 1959 British Director 2000-01-18 UNTIL 2001-04-24 RESIGNED
DENISE MCLELLAND Nov 1958 British Director 2004-01-19 UNTIL 2005-09-09 RESIGNED
MR STUART JOHN MELHUISH Aug 1965 British Director 1995-11-10 UNTIL 1997-10-14 RESIGNED
ANTHONY CHARLES O'DONNELL Aug 1934 British Director 1998-02-06 UNTIL 2002-02-12 RESIGNED
PROFESSOR MAUREEN AGNES WILLIAMS Feb 1947 British Director 1999-03-19 UNTIL 2004-01-19 RESIGNED
MR ALDHAM EDWARD ROBARTS Jul 1929 Canadian Director 1998-02-06 UNTIL 2004-01-19 RESIGNED
MR BARRY EDWARD LLOYD WILLIAMS Jul 1971 British Director 1995-11-10 UNTIL 1996-11-12 RESIGNED
MR PETER ANDREW HYETT Nov 1954 British Director 1998-02-06 UNTIL 1999-12-17 RESIGNED
IAN MACKENZIE Jun 2003 British Director 2003-07-16 UNTIL 2004-02-01 RESIGNED
MR BRIAN JOSEPH CORFE Sep 1947 British Director 2002-03-18 UNTIL 2002-07-01 RESIGNED
ANTHONY PETER FOX LEONARD Jan 1949 British Director 2001-09-25 UNTIL 2005-09-09 RESIGNED
ALISTAIR RONALD DUNCAN Feb 1948 British Director 2001-09-25 UNTIL 2002-02-28 RESIGNED
MURIEL ELIZABETH DOWNS Nov 1948 British Director 2001-04-20 UNTIL 2002-03-14 RESIGNED
MR JOHN MICHAEL JOSEPH DALY Jun 1948 Irish Director 1998-02-06 UNTIL 2002-03-07 RESIGNED
MICHAEL FREDERICK BODE Apr 1955 British Director 1996-11-12 UNTIL 2005-09-09 RESIGNED
JOHN ALLAN BICKERSTAFFE Feb 1950 British Director 2004-01-19 UNTIL 2005-09-09 RESIGNED
MR MICHAEL KENNETH ASHTON Oct 1955 British Director 1997-11-07 UNTIL 1999-03-22 RESIGNED
MR WILLIAM HENRY ADDY Sep 1954 British Director 2001-10-18 UNTIL 2004-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Las Cumbres Observatory (Uk) 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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