TEKELEC

Q: What is the latest filing for TEKELEC?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/07/1998

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

06/07/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2015

Application to strike the company off the register

View PDF (3 pages)

21/07/2014

Re-registration assent

View PDF (1 pages)

21/07/2014

Re-registration of Memorandum and Articles

View PDF (37 pages)

21/07/2014

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

21/07/2014

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

20/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (5 pages)

16/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/04/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

28/11/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

21/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

18/07/2013

Appointment of Mr David James Hudson as a secretary

View PDF (2 pages)

18/07/2013

Termination of appointment of Gregory Rush as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Stuart Kupinsky as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Herbert Foeke as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Merle Gilmore as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Jose Fernandez Abillar as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

18/07/2013

Termination of appointment of Stuart Kupinsky as a secretary

View PDF (1 pages)

18/07/2013

Appointment of Oracle Corporation Nominees Limited as a director

View PDF (2 pages)

18/07/2013

Appointment of Mr David James Hudson as a director

View PDF (2 pages)

18/07/2013

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 2013-07-19

View PDF (1 pages)

14/01/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

13/01/2013

Termination of appointment of Tmf Nominees Limited as a secretary

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

25/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (7 pages)

25/07/2012

Director's details changed for Jose-Alberto Fernandez Abillar on 2012-07-02

View PDF (2 pages)

02/07/2012

Appointment of Jos?-Alberto Fern?Ndez Abillar as a director

View PDF (2 pages)

24/05/2012

Appointment of Herbert Wouter Foeke as a director

View PDF (2 pages)

21/05/2012

Appointment of Merle Lee Gilmore as a director

View PDF (2 pages)

20/05/2012

Termination of appointment of David Bradshaw as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

26/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

13/07/2011

Appointment of Gregory Scott Rush as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Wolrad Claudy as a director

View PDF (1 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

27/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Stuart Kupinsky on 2010-07-01

View PDF (2 pages)

26/07/2010

Director's details changed for David Ian Bradshaw on 2010-07-01

View PDF (2 pages)

26/07/2010

Director's details changed for Wolrad Claudy on 2010-07-01

View PDF (2 pages)

13/05/2010

Appointment of Tmf Nominees Limited as a secretary

View PDF (3 pages)

13/05/2010

Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7QS on 2010-05-14

View PDF (2 pages)

13/05/2010

Termination of appointment of Anita Esslinger as a secretary

View PDF (2 pages)

17/12/2009

Miscellaneous

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

19/08/2009

Return made up to 02/07/09; full list of members

View PDF (7 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

09/10/2008

Return made up to 02/07/08; no change of members

View PDF (8 pages)

18/03/2008

Registered office changed on 19/03/2008 from bryan cave 33 cannon street london EC4M 5TE

View PDF (1 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/08/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

12/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/07/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

23/07/2006

Director resigned

View PDF (1 pages)

23/07/2006

Director resigned

View PDF (1 pages)

14/12/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/08/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

29/03/2005

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (3 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/06/2004

Return made up to 02/07/04; full list of members

View PDF (8 pages)

13/01/2004

New director appointed

View PDF (3 pages)

13/01/2004

New director appointed

View PDF (3 pages)

21/11/2003

Director resigned

View PDF (1 pages)

07/08/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

19/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

06/04/2003

New director appointed

View PDF (3 pages)

27/03/2003

Director resigned

View PDF (1 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/08/2002

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

View PDF (8 pages)

19/11/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

New director appointed

View PDF (3 pages)

30/05/2001

Ad 30/04/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

01/04/2001

Secretary's particulars changed

View PDF (1 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

30/05/2000

Registered office changed on 31/05/00 from: 29 queen annes gate london SW1H 9BU

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

01/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

13/12/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Secretary resigned

View PDF (1 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

TEKELEC has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TEKELEC

TEKELEC is a Dissolved company incorporated on 01/07/1998 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEKELEC?

TEKELEC is currently Dissolved. It was registered on 01/07/1998 and dissolved on 06/07/2015.

Where is TEKELEC located?

TEKELEC is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does TEKELEC do?

TEKELEC operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for TEKELEC?

The latest filing was on 06/07/2015: Final Gazette dissolved via voluntary strike-off.