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TELEGENIC LIMITED - 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01551526
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 The Merlin Centre
- Lancaster Road
- High Wycombe
- Buckinghamshire
- HP12 3QL 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, HP12 3QL UK
Management
- Geschäftsführung
- BATES, Peter Andrew
- CURTIN, Eamonn Cornelius
- JAMES, Terence Peter
- MULHERN, Sean Patrick
- ROWLEY, David John
- JOHNSTONE, Barry Gibson
- MARIES, Andrew David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1981
- Alter der Firma 1981-03-18 43 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Telegenic Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KINGMEAD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2022-09-27
- Letzte Einreichung: 2021-09-13
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TELEGENIC LIMITED Firmenbeschreibung
- TELEGENIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01551526. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1981 registriert. TELEGENIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KINGMEAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über 8 The Merlin Centre erreicht werden.
Jetzt sichern TELEGENIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telegenic Limited - 8 The Merlin Centre, Lancaster Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1981-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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confirmation-statement-with-no-updates (2021-10-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-14) - CH01
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accounts-with-accounts-type-full (2019-09-30) - AA
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mortgage-satisfy-charge-full (2019-02-07) - MR04
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mortgage-satisfy-charge-part (2019-02-07) - MR04
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change-to-a-person-with-significant-control (2019-10-14) - PSC05
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
-
mortgage-satisfy-charge-full (2019-05-01) - MR04
-
change-person-director-company-with-change-date (2019-07-10) - CH01
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change-account-reference-date-company-current-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
-
accounts-with-accounts-type-full (2018-11-29) - AA
-
accounts-with-accounts-type-full (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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change-person-director-company-with-change-date (2018-09-24) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-16) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-20) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-02) - CH01
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accounts-with-accounts-type-medium (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-person-director-company-with-change-date (2015-10-05) - CH01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name (2015-10-02) - AP01
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change-person-secretary-company-with-change-date (2015-10-02) - CH03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-03) - CH01
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accounts-with-accounts-type-medium (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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legacy (2013-03-26) - MG01
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accounts-with-accounts-type-medium (2013-12-11) - AA
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mortgage-charge-whole-release-with-charge-number (2013-06-06) - MR05
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legacy (2013-03-15) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-medium (2010-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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legacy (2010-08-24) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-17) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-medium (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 395
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legacy (2008-08-02) - 395
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-05) - AA
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accounts-with-accounts-type-medium (2007-12-12) - AA
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legacy (2007-10-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-full (2006-04-19) - AA
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legacy (2006-10-11) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-04) - RESOLUTIONS
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legacy (2005-01-05) - 395
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legacy (2005-02-07) - 288b
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legacy (2005-02-07) - 288a
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legacy (2005-09-28) - 363a
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legacy (2005-01-04) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 363s
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legacy (2004-12-23) - 395
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accounts-with-accounts-type-full (2004-09-16) - AA
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accounts-with-accounts-type-full (2004-01-23) - AA
-
legacy (2004-12-31) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 363s
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legacy (2002-07-19) - 288c
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accounts-with-accounts-type-full (2002-02-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 363s
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288a
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legacy (1999-07-05) - 288b
-
legacy (1999-11-10) - 287
-
legacy (1999-12-10) - 363b
-
legacy (1999-12-10) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-09) - AA
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legacy (1998-10-05) - 363s
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legacy (1998-04-20) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-12) - AA
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legacy (1997-10-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
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accounts-with-accounts-type-full (1996-11-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-03) - AA
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legacy (1995-09-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-19) - AA
keyboard_arrow_right 1994
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legacy (1994-09-21) - 363s
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legacy (1994-03-17) - 403a
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auditors-resignation-company (1994-03-04) - AUD
keyboard_arrow_right 1993
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legacy (1993-09-23) - 363s
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accounts-with-accounts-type-small (1993-08-21) - AA
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accounts-with-accounts-type-full (1993-01-13) - AA
keyboard_arrow_right 1992
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legacy (1992-10-22) - 363s
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accounts-with-accounts-type-full (1992-03-20) - AA
keyboard_arrow_right 1991
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resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-08-13) - 123
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legacy (1991-10-25) - 363b
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memorandum-articles (1991-09-19) - MEM/ARTS
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legacy (1991-08-13) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-20) - AA
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legacy (1990-09-20) - 363
keyboard_arrow_right 1989
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legacy (1989-01-03) - 287
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legacy (1989-02-28) - 363
-
legacy (1989-12-12) - 363
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legacy (1989-04-10) - 403a
-
legacy (1989-09-20) - 288
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accounts-with-accounts-type-full (1989-12-12) - AA
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accounts-with-accounts-type-small (1989-03-02) - AA
keyboard_arrow_right 1988
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legacy (1988-11-28) - 395
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legacy (1988-08-16) - 287
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legacy (1988-02-29) - 363
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accounts-with-accounts-type-small (1988-02-23) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-14) - AA
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legacy (1987-02-14) - 288
keyboard_arrow_right 1986
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legacy (1986-12-20) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-03-18) - MISC
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certificate-change-of-name-company (1981-05-19) - CERTNM