TELECOM ANALYSIS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01525139

Incorporation date

29/10/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Return of final meeting in a members' voluntary winding up

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-25

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11/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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12/09/2008

Registered office changed on 12/09/2008 from northwood park gatwick road crawley west sussex RH10 9XN

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12/09/2008

Declaration of solvency

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12/09/2008

Insolvency resolution

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12/09/2008

Appointment of a voluntary liquidator

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05/06/2008

Return made up to 30/05/08; full list of members

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26/10/2007

Location of register of members

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25/10/2007

Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL

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25/10/2007

New director appointed

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25/10/2007

Director resigned

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25/10/2007

Location of debenture register

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28/08/2007

Accounts made up to 2006-12-31

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04/06/2007

Return made up to 30/05/07; full list of members

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19/07/2006

Accounts made up to 2005-12-31

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15/06/2006

Return made up to 30/05/06; full list of members

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15/03/2006

New secretary appointed

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15/03/2006

Secretary resigned

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21/10/2005

Accounts made up to 2004-12-31

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18/07/2005

Return made up to 30/05/05; full list of members

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28/06/2004

Return made up to 30/05/04; full list of members

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25/06/2004

Accounts made up to 2003-12-31

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27/06/2003

Return made up to 30/05/03; full list of members

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25/06/2003

Accounts made up to 2002-12-31

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31/01/2003

New director appointed

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22/10/2002

Accounts made up to 2001-12-31

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09/07/2002

Return made up to 30/05/02; full list of members

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18/10/2001

Accounts made up to 2000-12-31

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10/09/2001

Secretary's particulars changed

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16/07/2001

Return made up to 30/05/01; full list of members

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16/07/2001

Location of register of members

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03/07/2001

Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

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24/11/2000

New secretary appointed

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24/11/2000

Secretary resigned

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19/10/2000

Accounts made up to 1999-12-31

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18/07/2000

Return made up to 30/05/00; full list of members

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29/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ

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17/01/2000

New director appointed

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17/01/2000

Director resigned

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28/10/1999

Accounts made up to 1998-12-31

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28/06/1999

Return made up to 30/05/99; full list of members

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29/10/1998

Accounts made up to 1997-12-31

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30/06/1998

Return made up to 30/05/98; full list of members

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05/03/1998

Secretary's particulars changed

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02/11/1997

Accounts made up to 1996-12-31

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15/10/1997

Certificate of change of name

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25/06/1997

Return made up to 30/05/97; full list of members

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30/10/1996

Accounts made up to 1995-12-31

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25/06/1996

Return made up to 30/05/96; full list of members

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25/10/1995

Accounts made up to 1994-12-31

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28/06/1995

Return made up to 30/05/95; full list of members

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17/10/1994

Accounts made up to 1993-12-31

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14/07/1994

Director resigned

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22/06/1994

Return made up to 30/05/94; full list of members

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26/01/1994

Director's particulars changed

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28/10/1993

Director's particulars changed

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03/10/1993

Accounts made up to 1992-12-31

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14/07/1993

Director's particulars changed

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27/06/1993

Return made up to 30/05/93; full list of members

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09/10/1992

Accounts made up to 1991-12-31

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03/09/1992

Director's particulars changed

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23/06/1992

Director's particulars changed

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22/06/1992

Return made up to 30/05/92; full list of members

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02/09/1991

Accounts made up to 1990-12-31

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26/07/1991

Director's particulars changed

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16/06/1991

Return made up to 30/05/91; full list of members

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19/10/1990

Accounts made up to 1989-12-31

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02/07/1990

Director's particulars changed

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22/06/1990

Return made up to 30/05/90; full list of members

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08/06/1990

Resolutions

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08/06/1990

Resolutions

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01/11/1989

Accounts made up to 1988-12-31

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04/07/1989

Return made up to 31/05/89; full list of members

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04/07/1989

Director's particulars changed

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13/04/1989

Secretary resigned;new secretary appointed

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07/11/1988

Accounts made up to 1987-12-31

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11/10/1988

Return made up to 02/09/88; full list of members

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05/11/1987

Accounts made up to 1986-12-31

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30/07/1987

Return made up to 02/06/87; full list of members

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18/11/1986

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

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06/10/1986

Accounts made up to 1985-12-31

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09/08/1986

Return made up to 17/06/86; full list of members

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Thomas, Luke	Secretary	14/11/2000 - 01/03/2006	40
Whiting, Rachel Elizabeth	Director	20/09/2007 - Present	43
Anscombe, Michael John	Secretary	01/03/2006 - Present	23
Hutchinson, Eric George	Director	01/01/2000 - Present	151
Eardley, Paul Rex	Director	03/02/2003 - 20/09/2007	76

Persons with Significant Control

No PSC data available.

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Description

About TELECOM ANALYSIS SYSTEMS LIMITED

TELECOM ANALYSIS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/10/1980 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. 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 TELECOM ANALYSIS SYSTEMS LIMITED?

TELECOM ANALYSIS SYSTEMS LIMITED is currently Dissolved. It was registered on 29/10/1980 and dissolved on 28/02/2010.

Where is TELECOM ANALYSIS SYSTEMS LIMITED located?

TELECOM ANALYSIS SYSTEMS LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What is the latest filing for TELECOM ANALYSIS SYSTEMS LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.