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TELITEC MIDLANDS LTD

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TELITEC MIDLANDS LTD

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Key Data

Status

Dissolved

Company No.

03991566

Incorporation date

11/05/2000

Size

Total Exemption Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

18 Jupiter Court, Gunwharf Quays, Portsmouth PO1 3TSCopy
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See on map
Latest events (Record since 11/05/2000)
dot icon04/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/07/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2015
Registered office address changed from Castle Mill Burnt Tree Tipton West Midlands DY4 7UF to 18 Jupiter Court Gunwharf Quays Portsmouth PO1 3TS on 2015-04-10
View PDF (1 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon15/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2014
Certificate of change of name
View PDF (2 pages)
dot icon07/04/2014
Change of name notice
View PDF (2 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon21/11/2013
Registered office address changed from 14a/14B Enville Road Wall Heath Kingswinford West Midlands DY6 0JT United Kingdom on 2013-11-22
View PDF (1 pages)
dot icon05/09/2013
Appointment of Mr Mark Stephen Catlin as a secretary
View PDF (1 pages)
dot icon04/09/2013
Appointment of Mrs Janet Stella Edmondson as a director
View PDF (2 pages)
dot icon04/09/2013
Termination of appointment of Sarah Alliband as a secretary
View PDF (1 pages)
dot icon04/09/2013
Termination of appointment of Philip Alliband as a director
View PDF (1 pages)
dot icon26/08/2013
Director's details changed for Mr Mark Stephen Catlin on 2013-08-20
View PDF (2 pages)
dot icon17/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon05/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon02/07/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (11 pages)
dot icon14/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2012
Appointment of Mr Philip Alliband as a director
View PDF (2 pages)
dot icon23/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon21/02/2012
Appointment of Mrs Sarah Louise Alliband as a secretary
View PDF (1 pages)
dot icon21/02/2012
Appointment of Mr Mark Catlin as a director
View PDF (2 pages)
dot icon16/02/2012
Termination of appointment of Sarah Alliband as a director
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Philip Alliband as a director
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Sarah Alliband as a secretary
View PDF (1 pages)
dot icon15/11/2011
Registered office address changed from 8 Arden Close Wordsley Stourbridge West Midlands DY8 5LT on 2011-11-16
View PDF (1 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon07/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Philip Alliband on 2010-05-09
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Sarah Alliband on 2010-05-09
View PDF (2 pages)
dot icon28/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon10/05/2009
Return made up to 09/05/09; full list of members
View PDF (4 pages)
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon14/05/2008
Return made up to 09/05/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon18/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon13/05/2007
Return made up to 09/05/07; full list of members
View PDF (3 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon14/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/05/2006
Return made up to 09/05/06; full list of members
View PDF (3 pages)
dot icon01/11/2005
Registered office changed on 02/11/05 from: 117 balmoral road stourbridge west midlands DY8 5JJ
View PDF (1 pages)
dot icon24/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon10/05/2005
Return made up to 09/05/05; full list of members
View PDF (3 pages)
dot icon18/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon12/05/2004
Return made up to 12/05/04; full list of members
View PDF (3 pages)
dot icon01/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon23/05/2003
Return made up to 12/05/03; full list of members
View PDF (7 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon16/07/2002
Return made up to 12/05/02; full list of members
View PDF (7 pages)
dot icon20/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon04/06/2001
Return made up to 12/05/01; full list of members
View PDF (6 pages)
dot icon04/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/05/2000
Ad 18/05/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/05/2000
Accounting reference date shortened from 31/05/01 to 31/03/01
View PDF (1 pages)
dot icon30/05/2000
Registered office changed on 31/05/00 from: 52 mucklow hill halesowen west midlands B62 8BL
View PDF (1 pages)
dot icon30/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon16/05/2000
Director resigned
View PDF (1 pages)
dot icon16/05/2000
Secretary resigned
View PDF (1 pages)
dot icon11/05/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Catlin, Mark Stephen
Director
17/02/2012 - Present
16
Scott, Jacqueline
Nominee Director
12/05/2000 - 12/05/2000
2831
Alliband, Philip
Director
02/04/2012 - 02/09/2013
1
Alliband, Philip
Director
12/05/2000 - 17/02/2012
1
Edmondson, Janet Stella
Director
02/09/2013 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TELITEC MIDLANDS LTD

TELITEC MIDLANDS LTD is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at 18 Jupiter Court, Gunwharf Quays, Portsmouth PO1 3TS. 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 TELITEC MIDLANDS LTD?

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TELITEC MIDLANDS LTD is currently Dissolved. It was registered on 11/05/2000 and dissolved on 04/09/2017.

Where is TELITEC MIDLANDS LTD located?

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TELITEC MIDLANDS LTD is registered at 18 Jupiter Court, Gunwharf Quays, Portsmouth PO1 3TS.

What does TELITEC MIDLANDS LTD do?

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TELITEC MIDLANDS LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for TELITEC MIDLANDS LTD?

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The latest filing was on 04/09/2017: Final Gazette dissolved via voluntary strike-off.