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TELNET SYSTEMS LIMITED

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TELNET SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05072218

Incorporation date

11/03/2004

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

Registered address

Arundel House, Amberley Court, County Oak Way, Crawley, West Sussex RH11 7XLCopy
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Latest events (Record since 11/03/2004)
dot icon06/09/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/06/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (6 pages)
dot icon08/07/2012
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon08/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/07/2012
Resolutions
View PDF (1 pages)
dot icon28/05/2012
Registered office address changed from 3 Golf House Horsham Road Pease Pottage Crawley West Sussex RH11 9SG United Kingdom on 2012-05-29
View PDF (1 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon12/05/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (3 pages)
dot icon12/05/2011
Director's details changed for Stuart Nicholas Sterling on 2011-01-01
View PDF (2 pages)
dot icon12/05/2011
Secretary's details changed for Katy Sterling on 2011-01-01
View PDF (1 pages)
dot icon12/05/2011
Director's details changed for Martin Daddy on 2011-01-01
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon05/09/2010
Registered office address changed from Carewell Lodge Racecourse Road Lingfield Surrey RH7 6PP on 2010-09-06
View PDF (1 pages)
dot icon07/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Director's details changed for Martin Daddy on 2010-01-01
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon05/05/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon23/02/2009
Total exemption full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon14/07/2008
Return made up to 12/03/08; full list of members
View PDF (4 pages)
dot icon27/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/05/2007
Return made up to 12/03/07; full list of members
View PDF (7 pages)
dot icon02/05/2007
Director's particulars changed
View PDF (0 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon12/07/2006
Return made up to 12/03/06; full list of members
View PDF (7 pages)
dot icon03/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon17/06/2005
Return made up to 12/03/05; full list of members
View PDF (7 pages)
dot icon17/06/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon06/07/2004
Ad 31/05/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/07/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon26/04/2004
Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT
View PDF (1 pages)
dot icon26/04/2004
Secretary resigned
View PDF (1 pages)
dot icon26/04/2004
Director resigned
View PDF (1 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New director appointed
View PDF (2 pages)
dot icon26/04/2004
New secretary appointed
View PDF (2 pages)
dot icon11/03/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sterling, Stuart Nicholas
Director
12/03/2004 - Present
12
Thomas, Howard
Nominee Secretary
12/03/2004 - 12/03/2004
3129
Tester, William Andrew Joseph
Nominee Director
12/03/2004 - 12/03/2004
5145
Daddy, Martin
Director
12/03/2004 - Present
-
Sterling, Katy
Secretary
12/03/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TELNET SYSTEMS LIMITED

TELNET SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Arundel House, Amberley Court, County Oak Way, Crawley, West Sussex RH11 7XL. 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 TELNET SYSTEMS LIMITED?

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TELNET SYSTEMS LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 06/09/2013.

Where is TELNET SYSTEMS LIMITED located?

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TELNET SYSTEMS LIMITED is registered at Arundel House, Amberley Court, County Oak Way, Crawley, West Sussex RH11 7XL.

What does TELNET SYSTEMS LIMITED do?

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TELNET SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TELNET SYSTEMS LIMITED?

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The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.