TELE-CONNECT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TELE-CONNECT SYSTEMS LIMITED
COMPANY NUMBER
02338737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7221 -
Software publishing
INCORPORATION DATE
25/01/1989
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2003
ACCOUNTS MADE UP TO
31/03/2002
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/01/1989
28/03/1994
MERCURY MANAGEMENT SOFTWARE SERVICES LIMITED
LONDON
EC4M 7BA
First Floor
5 Old Bailey
London
EC4M 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 11/11/2024 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 08/11/2024 | New Company Secretary Paul David Gibson (919243929) Appointed |
Credit Risk Overview
Want to learn more about TELE-CONNECT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELE-CONNECT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELE-CONNECT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/1991 - 12/11/1996 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/11/1991 - 31/10/1999 (7 years and 11 months) Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/08/1996 - 31/03/2000 (3 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/11/1996 - 11/07/1997 (7 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/1996 - 29/11/1998 (2years) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 11/11/2024 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 08/11/2024 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 08/11/2024 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 20/05/2024 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 07/02/2024 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 05/02/2024 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 15/11/2023 | New Board Member Paul David Gibson (919243929) Appointed |
| 21/09/2023 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 03/05/2023 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 03/05/2023 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/12/2014 | New Company Secretary Paul David Gibson (919243929) Appointed |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
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