TELAMON SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02992532

Incorporation date

20/11/1994

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1994)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/03/2011

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

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Director's details changed for Susan Hillyard on 2009-11-21

View PDF (2 pages)

16/12/2009

Director's details changed for Christian Andrzej De Silva on 2009-11-21

View PDF (2 pages)

14/12/2009

Statement of capital on 2009-12-15

View PDF (4 pages)

14/12/2009

Statement by Directors

View PDF (1 pages)

14/12/2009

Solvency Statement dated 07/12/09

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14/12/2009

Resolutions

View PDF (2 pages)

10/11/2009

Registered office address changed from Philips House Cambridge Business Park Cambridge Cambridge Cambridgeshire CB4 0HB on 2009-11-11

View PDF (2 pages)

15/09/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

05/04/2009

Secretary appointed alison hancock

View PDF (1 pages)

05/04/2009

Director appointed susan hillyard

View PDF (1 pages)

05/04/2009

Appointment Terminated Director and Secretary michael luchford

View PDF (1 pages)

05/04/2009

Appointment Terminated Director stephen derbyshire

View PDF (1 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

12/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

22/10/2007

Resolutions

View PDF (7 pages)

03/10/2007

£ ic 4800/4000 01/10/07 £ sr 800@1=800

View PDF (2 pages)

03/10/2007

Resolutions

View PDF (6 pages)

03/10/2007

Auditor's resignation

View PDF (1 pages)

03/10/2007

Registered office changed on 04/10/07 from: unit c, osprey house, berkeley business park, wokingham, berkshire RG40 4YJ

View PDF (1 pages)

03/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Secretary resigned

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

20/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/07/2007

Return made up to 21/11/06; full list of members; amend

View PDF (6 pages)

24/06/2007

£ sr 1200@1 07/11/06

View PDF (2 pages)

12/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2007

Return made up to 21/11/06; full list of members

View PDF (3 pages)

05/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

15/11/2006

Director resigned

View PDF (1 pages)

11/12/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

11/12/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

14/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

18/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

26/11/2003

Return made up to 21/11/03; full list of members

View PDF (8 pages)

07/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

28/11/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

28/11/2002

Director's particulars changed

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06/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

11/04/2002

Ad 06/03/02--------- £ si 1000@1=1000 £ ic 5000/6000

View PDF (2 pages)

11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

View PDF (2 pages)

15/11/2001

Return made up to 21/11/01; full list of members

View PDF (7 pages)

06/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/12/2000

Return made up to 21/11/00; full list of members

View PDF (7 pages)

06/12/2000

Secretary's particulars changed

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06/01/2000

Return made up to 02/11/99; full list of members

View PDF (7 pages)

06/01/2000

Secretary's particulars changed;director's particulars changed

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21/10/1999

Registered office changed on 22/10/99 from: 27 hounslow road, twickenham, middlesex TW2 7BZ

View PDF (1 pages)

05/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/08/1999

Registered office changed on 26/08/99 from: 14 parkside road, hounslow, middlesex, TW3 2BD

View PDF (1 pages)

26/11/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

15/01/1998

Ad 16/08/97--------- £ si 4000@1

View PDF (2 pages)

15/01/1998

£ nc 1000/5000 16/08/97

View PDF (1 pages)

19/11/1997

Return made up to 21/11/97; full list of members

View PDF (4 pages)

19/11/1997

Resolutions

View PDF (1 pages)

19/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Certificate of change of name

View PDF (2 pages)

09/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

16/07/1997

New director appointed

View PDF (2 pages)

06/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (1 pages)

06/01/1997

Return made up to 21/11/96; full list of members

View PDF (6 pages)

06/01/1997

Secretary resigned

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28/10/1996

Director resigned

View PDF (1 pages)

02/09/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

02/09/1996

Resolutions

View PDF (1 pages)

22/07/1996

New director appointed

View PDF (2 pages)

22/07/1996

Registered office changed on 23/07/96 from: 8 lincolns inn fields, london, WC2A 3BP

View PDF (1 pages)

21/03/1996

Registered office changed on 22/03/96 from: 22 bloomsbury square, london, WC1A 2NS

View PDF (1 pages)

03/01/1996

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

03/01/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

21/12/1995

New secretary appointed

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (0 pages)

25/07/1995

Certificate of change of name

View PDF (2 pages)

29/04/1995

Registered office changed on 30/04/95 from: 14 parkside road, hounslow, TW3 2BD

View PDF (1 pages)

19/03/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

13/12/1994

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

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20/11/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TELAMON SYSTEMS LIMITED

TELAMON SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/11/1994 with the registered office located at 1000 1q Cambridge, Beach Drive, Waterbeach, Cambridge CB25 9PD. 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 TELAMON SYSTEMS LIMITED?

TELAMON SYSTEMS LIMITED is currently Dissolved. It was registered on 20/11/1994 and dissolved on 04/07/2011.

Where is TELAMON SYSTEMS LIMITED located?

TELAMON SYSTEMS LIMITED is registered at 1000 1q Cambridge, Beach Drive, Waterbeach, Cambridge CB25 9PD.

What does TELAMON SYSTEMS LIMITED do?

TELAMON SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for TELAMON SYSTEMS LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.