TELE HOLDINGS LIMITED - ALBOURNE, HASSOCKS
Overview
TELE HOLDINGS LIMITED is a Private Limited Company from ALBOURNE, HASSOCKS and has the status: Dissolved - no longer trading.
TELE HOLDINGS LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671888. The accounts status is DORMANT.
TELE HOLDINGS LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03671888. The accounts status is DORMANT.
TELE HOLDINGS LIMITED - ALBOURNE, HASSOCKS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
INNOVATION HOUSE TECHNETIX BUSINESS PARK
ALBOURNE, HASSOCKS
WEST SUSSEX
BN6 9EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN KELLETT | Jul 1968 | British | Director | 2014-10-01 | CURRENT |
MR PAUL ANTONY BROADHURST | Jun 1960 | British | Director | 2000-02-14 | CURRENT |
MR THOMAS RICHARD JAMES CARTER | Secretary | 2015-09-10 | CURRENT | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1998-11-23 | RESIGNED | ||
MR MICHAEL RICHARD NYE | Sep 1962 | English | Director | 2008-11-06 UNTIL 2009-03-03 | RESIGNED |
MR RICHARD DUDLEY CHAMBERLAIN | Jul 1956 | English | Director | 2000-02-14 UNTIL 2002-02-11 | RESIGNED |
MR SHAUN ANTONY FURLONG | Secretary | 2013-12-24 UNTIL 2015-03-19 | RESIGNED | ||
BRYAN LEVINE | Feb 1962 | British | Secretary | 2004-12-03 UNTIL 2008-10-21 | RESIGNED |
JOHN ROWLAND LUFF | Jul 1961 | British | Secretary | 1998-11-23 UNTIL 2000-02-14 | RESIGNED |
DIANE ALYSON WOOD | Oct 1959 | British | Secretary | 2001-10-01 UNTIL 2002-04-30 | RESIGNED |
JONATHAN LEONARD DAWE | May 1963 | British | Secretary | 2000-02-14 UNTIL 2001-10-01 | RESIGNED |
MR ANDREW JOHN KELLETT | Jul 1968 | British | Secretary | 2015-03-19 UNTIL 2015-09-10 | RESIGNED |
MRS DIANE MARIE CONNOLLY | Secretary | 2011-07-22 UNTIL 2013-12-24 | RESIGNED | ||
MRS TAIWO BROADHURST | Oct 1966 | British | Secretary | 2002-05-01 UNTIL 2004-12-03 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Secretary | 2009-01-15 UNTIL 2011-07-22 | RESIGNED |
MR TERENCE MARTIN DUNNE | Mar 1962 | Irish | Director | 1998-11-23 UNTIL 2000-02-14 | RESIGNED |
JOHN ROWLAND LUFF | Jul 1961 | British | Director | 1998-11-23 UNTIL 2000-02-14 | RESIGNED |
MR ANDREW JOHN GORDON CHATER | Jun 1961 | British | Director | 2009-01-15 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technetix Limited | 2016-04-06 | Hassocks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TELE HOLDINGS LIMITED | 2016-10-04 | 31-12-2015 | £835,000 equity |