TEESLAND IDG LIMITED
Company is dissolved
General Information
NAME
TEESLAND IDG LIMITED
COMPANY NUMBER
05382372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
03/03/2014
ACCOUNTS MADE UP TO
30/06/2013
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PREVIOUS NAMES
03/03/2005
14/03/2005
TEESSEC NEWCO (NO. 3) LIMITED
LONDON
SE1 9SG
The Shard
Site Office
32 London Bridge Street
London
SE1 9SG
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 Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about TEESLAND IDG 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 TEESLAND IDG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEESLAND IDG 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 33 Past: 272 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 17 Past: 124 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 430 |
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 Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 09/07/2024 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 09/08/2023 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 03/08/2023 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (918201959) has left the board |
| 21/11/2014 | Change in Reg. Office |
| 31/10/2014 | Robert Philip Graham Howe (910094012) has left the board |
| 31/10/2014 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 12/03/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 15/10/2013 | New Board Member VALSEC DIRECTOR LIMITED (918201959) Appointed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 12/03/2013 | New Accounts filed |
| 04/12/2012 | VALSEC DIRECTOR LIMITED (914818262) has left the board |
| 04/12/2012 | Fraser James Kennedy (912161035) has left the board |
| 04/12/2012 | New Board Member Robert Philip Graham Howe (910094012) Appointed |
| 28/11/2012 | Andrew Martin Slipper (900851267) has left the board |
| 28/11/2012 | New Board Member Fraser James Kennedy (912161035) Appointed |
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