TELINDUS SURVEILLANCE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

01596440

Incorporation date

09/11/1981

Size

Full

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1981)

13/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2012

Application to strike the company off the register

View PDF (3 pages)

10/01/2012

Restoration by order of the court

View PDF (4 pages)

26/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2011

Termination of appointment of Peter Dowdeswell as a secretary

View PDF (1 pages)

12/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/04/2011

Application to strike the company off the register

View PDF (3 pages)

08/02/2011

Appointment of Mr Filip None Coolen as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Philippe Grandelet as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

28/09/2010

Termination of appointment of Sean Huggett as a director

View PDF (1 pages)

05/08/2010

Appointment of Mr Philippe Grandelet as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of William Mosseray as a director

View PDF (1 pages)

22/06/2010

Registered office address changed from Hatchwood Place Farnham Road Odiham Hampshire RG29 1AB on 2010-06-22

View PDF (1 pages)

20/04/2010

Appointment of Mr Sean Dolan Huggett as a director

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (1 pages)

15/02/2010

Termination of appointment of Christian Braeckman as a director

View PDF (1 pages)

27/01/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (4 pages)

29/09/2009

Nc inc already adjusted 11/09/09

View PDF (1 pages)

18/09/2009

Memorandum and Articles of Association

View PDF (10 pages)

18/09/2009

Resolutions

View PDF (1 pages)

17/04/2009

Director appointed christian daniel braeckman

View PDF (2 pages)

16/03/2009

Registered office changed on 16/03/2009 from compass house vision park station road histon cambridge cambridgeshire CB24 9ZR

View PDF (1 pages)

24/02/2009

Return made up to 03/01/09; full list of members

View PDF (7 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

09/02/2009

Appointment Terminated Director edwin bex

View PDF (1 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/09/2008

Appointment Terminated Director rene lathouwers

View PDF (1 pages)

24/06/2008

Ad 05/05/08 gbp si [email protected]=1450000 gbp ic 205100/1655100

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (2 pages)

18/06/2008

Nc inc already adjusted 24/04/08

View PDF (2 pages)

06/06/2008

Resolutions

View PDF (12 pages)

13/05/2008

Director appointed william mosseray

View PDF (2 pages)

20/03/2008

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

View PDF (1 pages)

19/03/2008

Appointment Terminated Director ronald everaert

View PDF (1 pages)

02/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: unit d brookmount court kirkwood road cambridge cambridgeshire CB4 2QH

View PDF (1 pages)

08/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

19/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/03/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/12/2004

Return made up to 06/12/04; full list of members

View PDF (7 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

16/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/12/2003

Return made up to 06/12/03; full list of members

View PDF (7 pages)

14/12/2003

Director's particulars changed

View PDF (0 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/01/2003

Return made up to 06/12/02; full list of members

View PDF (8 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

18/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

Director resigned

View PDF (1 pages)

04/02/2002

Return made up to 06/12/01; full list of members

View PDF (8 pages)

04/02/2002

Director's particulars changed

View PDF (0 pages)

04/02/2002

New director appointed

View PDF (2 pages)

18/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

04/12/2001

New director appointed

View PDF (2 pages)

06/11/2001

Resolutions

View PDF (1 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/05/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

Return made up to 06/12/00; full list of members

View PDF (9 pages)

04/01/2001

Director's particulars changed

View PDF (0 pages)

04/01/2001

Location of register of members address changed

View PDF (0 pages)

18/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Resolutions

View PDF (1 pages)

15/02/2000

Resolutions

View PDF (1 pages)

25/01/2000

Ad 28/05/99--------- £ si [email protected]

View PDF (2 pages)

24/01/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/01/2000

Return made up to 06/12/99; full list of members

View PDF (9 pages)

05/01/2000

Secretary's particulars changed

View PDF (0 pages)

26/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/08/1999

Location of register of members

View PDF (1 pages)

09/08/1999

Location of register of members

View PDF (1 pages)

12/03/1999

Resolutions

View PDF (0 pages)

12/03/1999

Resolutions

View PDF (17 pages)

16/02/1999

Certificate of change of name

View PDF (2 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 06/12/98; full list of members

View PDF (8 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (0 pages)

15/10/1998

Resolutions

View PDF (2 pages)

15/10/1998

Ad 30/09/98--------- £ si [email protected]=204900 £ ic 100/205000

View PDF (2 pages)

15/10/1998

£ nc 100/1000000 30/09/98

View PDF (1 pages)

15/10/1998

S-div 30/09/98

View PDF (1 pages)

09/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 12/08/98 from: hatchwood place farnham road odiham hampshire RG29 1AB

View PDF (1 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

11/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

11/12/1997

Director's particulars changed

View PDF (0 pages)

19/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

11/12/1996

Location of register of members address changed

View PDF (0 pages)

14/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/05/1996

Accounting reference date shortened from 30/04/96 to 31/12/95

View PDF (1 pages)

28/05/1996

Registered office changed on 28/05/96 from: saddlers house 100 reading road yateley surrey GU17 7RX

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

14/02/1996

Certificate of change of name

View PDF (2 pages)

08/01/1996

Auditor's resignation

View PDF (1 pages)

08/01/1996

Return made up to 06/12/95; full list of members

View PDF (6 pages)

08/01/1996

Location of register of members address changed

View PDF (0 pages)

09/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

24/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Registered office changed on 20/03/95 from: beach house 25 greenside waterbeach cambridge CB5 9HW

View PDF (1 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

02/12/1994

Return made up to 06/12/94; no change of members

View PDF (4 pages)

15/12/1993

Return made up to 06/12/93; full list of members

View PDF (5 pages)

31/10/1993

Accounts for a small company made up to 1993-04-30

View PDF (5 pages)

25/01/1993

Accounts for a small company made up to 1992-04-30

View PDF (6 pages)

16/12/1992

Return made up to 06/12/92; no change of members

View PDF (4 pages)

28/02/1992

Return made up to 06/12/91; no change of members

View PDF (4 pages)

27/09/1991

Accounts for a small company made up to 1991-04-30

View PDF (5 pages)

13/12/1990

Accounts for a small company made up to 1990-04-30

View PDF (5 pages)

13/12/1990

Return made up to 06/12/90; full list of members

View PDF (4 pages)

30/11/1989

Return made up to 24/11/89; full list of members

View PDF (4 pages)

30/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (4 pages)

31/08/1988

Return made up to 26/08/88; full list of members

View PDF (4 pages)

31/08/1988

Accounts for a small company made up to 1988-04-30

View PDF (4 pages)

21/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1987

Accounts for a small company made up to 1987-04-30

View PDF (4 pages)

02/11/1987

Return made up to 15/08/87; full list of members

View PDF (4 pages)

21/02/1987

Accounts for a small company made up to 1986-04-30

View PDF (4 pages)

21/02/1987

Return made up to 15/05/86; full list of members

View PDF (4 pages)

09/11/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TELINDUS SURVEILLANCE SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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
BROADBAND NETWORK MANAGEMENT LIMITED	Corporate Director	21/01/2000 - 02/04/2002	1
Solomon, Sally Elizabeth	Secretary	06/03/1995 - 02/01/2001	2
Everaert, Ronald Auguste Arthur	Director	29/01/2004 - 21/12/2007	1
Roberts, David Hugh	Director	01/01/1998 - 27/11/2002	2
Coolen, Filip	Director	07/02/2011 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TELINDUS SURVEILLANCE SOLUTIONS LTD

TELINDUS SURVEILLANCE SOLUTIONS LTD is an(a) Dissolved company incorporated on 09/11/1981 with the registered office located at Centurion Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL. 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 TELINDUS SURVEILLANCE SOLUTIONS LTD?

TELINDUS SURVEILLANCE SOLUTIONS LTD is currently Dissolved. It was registered on 09/11/1981 and dissolved on 13/11/2012.

Where is TELINDUS SURVEILLANCE SOLUTIONS LTD located?

TELINDUS SURVEILLANCE SOLUTIONS LTD is registered at Centurion Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL.

What does TELINDUS SURVEILLANCE SOLUTIONS LTD do?

TELINDUS SURVEILLANCE SOLUTIONS LTD operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for TELINDUS SURVEILLANCE SOLUTIONS LTD?

The latest filing was on 13/11/2012: Final Gazette dissolved via voluntary strike-off.