CHANGTEL SOLUTIONS UK LTD

Key Data

Status

Liquidation

Company No.

02526028

Incorporation date

27/07/1990

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1990)

08/08/2025

Progress report in a winding up by the court

View PDF (37 pages)

02/08/2024

Progress report in a winding up by the court

View PDF (39 pages)

12/08/2023

Progress report in a winding up by the court

View PDF (42 pages)

25/07/2023

Registered office address changed from 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-25

View PDF (2 pages)

08/08/2022

Progress report in a winding up by the court

View PDF (41 pages)

14/08/2021

Progress report in a winding up by the court

View PDF (40 pages)

24/08/2020

Progress report in a winding up by the court

View PDF (39 pages)

13/08/2019

Progress report in a winding up by the court

View PDF (34 pages)

21/08/2018

Progress report in a winding up by the court

View PDF (31 pages)

04/08/2017

Progress report in a winding up by the court

View PDF (30 pages)

12/08/2016

Insolvency filing

View PDF (25 pages)

25/08/2015

Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to 4th Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2015-08-25

View PDF (2 pages)

20/08/2015

Appointment of a liquidator

View PDF (1 pages)

29/07/2015

Order of court to wind up

View PDF (5 pages)

22/10/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

27/02/2014

Termination of appointment of Shu Chang as a director

View PDF (1 pages)

16/01/2014

Certificate of change of name

View PDF (3 pages)

10/01/2014

Appointment of Mr Jichuen Jason Tsai as a secretary

View PDF (2 pages)

10/01/2014

Appointment of Mr Jichuen Jason Tsai as a secretary

View PDF (2 pages)

10/01/2014

Appointment of Ms Shu Hua Chang as a director

View PDF (2 pages)

13/11/2013

Full accounts made up to 2013-02-28

View PDF (22 pages)

12/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

01/08/2012

Full accounts made up to 2011-10-31

View PDF (24 pages)

03/05/2012

Current accounting period extended from 2012-10-31 to 2013-02-28

View PDF (1 pages)

13/04/2012

Termination of appointment of John Tsai as a secretary

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

03/08/2011

Full accounts made up to 2010-10-31

View PDF (23 pages)

20/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

23/07/2010

Full accounts made up to 2009-10-31

View PDF (20 pages)

19/07/2010

Termination of appointment of Ruth Tsai as a director

View PDF (2 pages)

08/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/10/2009

Director's details changed for Ruth Yueh Taou Chang Tsai on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Jason Tsai on 2009-10-01

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-10-31

View PDF (21 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

22/07/2009

Appointment terminated director john tsai

View PDF (1 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

19/08/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

14/08/2008

Director appointed ruth yueh taou chang tsai

View PDF (2 pages)

14/08/2008

Director appointed john yaw jong tsai

View PDF (2 pages)

05/08/2008

Full accounts made up to 2007-10-31

View PDF (19 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2007

Return made up to 27/07/07; no change of members

View PDF (6 pages)

23/08/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

05/02/2007

Accounting reference date extended from 30/09/07 to 31/10/07

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2006

Registered office changed on 21/11/06 from: 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Return made up to 27/07/06; full list of members

View PDF (5 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

29/07/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

15/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2004

Amended full accounts made up to 2003-09-30

View PDF (17 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

02/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

30/07/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

04/08/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

26/07/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director resigned

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

12/10/2001

New director appointed

View PDF (2 pages)

26/07/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Amended full accounts made up to 2000-09-30

View PDF (15 pages)

30/03/2001

Full group accounts made up to 2000-09-30

View PDF (18 pages)

05/09/2000

Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

07/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

06/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

30/09/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

02/04/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (18 pages)

05/11/1998

Return made up to 27/07/98; full list of members

View PDF (0 pages)

17/02/1998

Full accounts made up to 1997-04-30

View PDF (18 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1997

Return made up to 27/07/97; full list of members

View PDF (5 pages)

13/02/1997

Registered office changed on 13/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

12/12/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

25/10/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (18 pages)

20/07/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

23/11/1994

Return made up to 27/07/94; full list of members

View PDF (3 pages)

21/11/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

21/06/1994

Return made up to 27/07/93; no change of members

View PDF (0 pages)

11/05/1994

Resolutions

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11/05/1994

Resolutions

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11/05/1994

Ad 26/04/94--------- £ si 500000@1=500000 £ ic 30000/530000

View PDF (2 pages)

11/05/1994

£ nc 100000/1000000 26/04/94

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17/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

18/05/1993

Return made up to 27/07/92; full list of members

View PDF (4 pages)

23/12/1992

Accounting reference date extended from 31/12 to 30/04

View PDF (0 pages)

23/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/01/1992

Auditor's resignation

View PDF (0 pages)

27/01/1992

Registered office changed on 27/01/92 from: unit 34 hortonwood 33 telford shropshire TF1 4EX

View PDF (0 pages)

30/12/1991

Auditor's resignation

View PDF (0 pages)

29/08/1991

Return made up to 27/07/91; full list of members

View PDF (7 pages)

01/08/1991

Nc inc already adjusted 17/12/90

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01/08/1991

Resolutions

View PDF (0 pages)

01/08/1991

New director appointed

View PDF (2 pages)

07/12/1990

Memorandum and Articles of Association

View PDF (18 pages)

06/12/1990

Registered office changed on 06/12/90 from: blount house hall court hall park way telford,shropshire,TF3 4NQ

View PDF (0 pages)

29/11/1990

Ad 12/11/90--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

29/11/1990

Resolutions

View PDF (0 pages)

29/11/1990

Nc inc already adjusted 12/11/90

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29/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

29/11/1990

Resolutions

View PDF (0 pages)

29/11/1990

Resolutions

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29/11/1990

Accounting reference date notified as 31/12

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14/11/1990

Certificate of change of name

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25/10/1990

Certificate of change of name

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27/07/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2013

Next confirmation date

27/07/2016

Last change occurred

28/02/2013

Accounts

Full

Last made up date

28/02/2013

Next account date

28/02/2014

Next due on

30/11/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tsai, Ding Yuan	Secretary	15/07/2002 - 01/11/2006	-
Tsai, Jichuen Jason	Secretary	10/01/2014 - Present	-
Chang, Shu Hua	Director	10/01/2014 - 10/01/2014	1
Tsai, John Yaw Jong	Director	21/07/2008 - 01/07/2009	2
Tsai, John Yaw Jong	Director	24/09/2001 - 15/07/2002	2

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CHANGTEL SOLUTIONS UK LTD

CHANGTEL SOLUTIONS UK LTD is an(a) Liquidation company incorporated on 27/07/1990 with the registered office located at Floor 2 10 Wellington Place, Leeds LS1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGTEL SOLUTIONS UK LTD?

CHANGTEL SOLUTIONS UK LTD is currently Liquidation. It was registered on 27/07/1990 .

Where is CHANGTEL SOLUTIONS UK LTD located?

CHANGTEL SOLUTIONS UK LTD is registered at Floor 2 10 Wellington Place, Leeds LS1 4AP.

What does CHANGTEL SOLUTIONS UK LTD do?

CHANGTEL SOLUTIONS UK LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for CHANGTEL SOLUTIONS UK LTD?

The latest filing was on 08/08/2025: Progress report in a winding up by the court.