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TELECTRONICS SYSTEMS LIMITED - DICKSON MINTO WS, Broadgate Tower, 20 Primrose Street, London, United Kingdom
Company Information
- Company registration number
- 03019029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DICKSON MINTO WS
- Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW DICKSON MINTO WS, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- CRAVEN, David Charles Mcnae
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-02-07
- Age Of Company 1995-02-07 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Timeweave Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2019-02-21
- Last Date: 2018-02-07
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TELECTRONICS SYSTEMS LIMITED Company Description
- TELECTRONICS SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03019029. Its current trading status is "live". It was registered 1995-02-07. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Dickson Minto Ws .
Get TELECTRONICS SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telectronics Systems Limited - DICKSON MINTO WS, Broadgate Tower, 20 Primrose Street, London, United Kingdom
- 1995-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-08) - AD02
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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move-registers-to-registered-office-company (2014-02-24) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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accounts-with-accounts-type-dormant (2012-09-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-dormant (2011-08-02) - AA
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change-account-reference-date-company-previous-extended (2011-08-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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termination-director-company-with-name (2010-03-22) - TM01
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termination-secretary-company-with-name (2010-07-06) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
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termination-director-company-with-name (2010-07-15) - TM01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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move-registers-to-sail-company (2010-10-13) - AD03
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change-sail-address-company (2010-10-13) - AD02
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accounts-with-accounts-type-dormant (2010-08-10) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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accounts-with-accounts-type-dormant (2009-07-09) - AA
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legacy (2009-04-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-06-27) - 287
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legacy (2008-05-01) - 288b
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363a
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288c
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-09-18) - 288b
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legacy (2006-05-31) - 288b
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legacy (2006-04-18) - 287
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legacy (2006-02-13) - 363a
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legacy (2006-11-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288c
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auditors-resignation-company (2005-04-20) - AUD
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legacy (2005-04-20) - 288a
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legacy (2005-04-20) - 225
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legacy (2005-04-20) - 287
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legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2005-03-24) - AA
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legacy (2005-02-23) - 363a
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legacy (2005-02-08) - 403a
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 395
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legacy (2004-02-23) - 363a
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legacy (2004-03-08) - 288c
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accounts-with-accounts-type-medium (2004-11-02) - AA
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legacy (2004-12-22) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-04) - AA
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legacy (2003-03-20) - 363a
-
legacy (2003-01-21) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-21) - AA
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legacy (2002-05-30) - 287
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legacy (2002-03-14) - 363a
keyboard_arrow_right 2001
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resolution (2001-04-18) - RESOLUTIONS
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legacy (2001-04-18) - 363a
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accounts-with-accounts-type-medium (2001-08-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-07-17) - 395
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legacy (2000-03-31) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-02-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-05) - 395
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legacy (1998-02-20) - 288c
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legacy (1998-02-27) - 363a
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accounts-with-accounts-type-small (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 395
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accounts-with-accounts-type-small (1997-08-03) - AA
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legacy (1997-03-24) - 363a
keyboard_arrow_right 1996
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legacy (1996-03-11) - 225(1)
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legacy (1996-06-05) - 363a
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legacy (1996-06-18) - 123
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-09-30) - 395
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accounts-with-accounts-type-small (1996-07-31) - AA
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legacy (1996-09-20) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-10-25) - 88(2)R
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legacy (1995-09-28) - 224
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legacy (1995-03-22) - 288
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incorporation-company (1995-02-07) - NEWINC