TELSECURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04639939

Incorporation date

16/01/2003

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

11/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2015

Notice of final account prior to dissolution

View PDF (1 pages)

12/06/2014

Order of court to wind up

View PDF (0 pages)

12/06/2014

Appointment of a liquidator

View PDF (14 pages)

10/09/2013

Order of court to wind up

View PDF (0 pages)

10/09/2013

Insolvency court order

View PDF (32 pages)

10/09/2013

Appointment of a liquidator

View PDF (1 pages)

07/02/2012

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2012-02-08

View PDF (2 pages)

24/03/2010

Notice of a court order ending Administration

View PDF (19 pages)

24/03/2010

Administrator's progress report to 2010-02-17

View PDF (17 pages)

22/03/2010

Order of court to wind up

View PDF (0 pages)

22/03/2010

Appointment of an administrator

View PDF (0 pages)

09/03/2010

Order of court to wind up

View PDF (2 pages)

21/02/2010

Termination of appointment of Janet Greep as a secretary

View PDF (1 pages)

21/09/2009

Administrator's progress report to 2009-07-25

View PDF (10 pages)

26/07/2009

Registered office changed on 27/07/2009 from secure park nether wallop stockbridge hampshire SO20 8DR

View PDF (1 pages)

19/05/2009

Result of meeting of creditors

View PDF (4 pages)

17/05/2009

Result of meeting of creditors

View PDF (4 pages)

26/03/2009

Statement of administrator's proposal

View PDF (30 pages)

25/02/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

04/02/2009

Appointment of an administrator

View PDF (1 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

04/01/2009

Ad 01/07/08\gbp si 39565@1=39565\gbp ic 1872818/1912383\

View PDF (2 pages)

16/10/2008

Appointment terminated director francis calcagno

View PDF (1 pages)

27/08/2008

Secretary appointed mrs janet elizabeth greep

View PDF (1 pages)

26/08/2008

Appointment terminated secretary ian collins

View PDF (1 pages)

10/08/2008

Appointment terminated director robert evans

View PDF (1 pages)

27/07/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/07/2008

Ad 01/06/08\gbp si 150651@1=150651\gbp ic 1722167/1872818\

View PDF (2 pages)

09/07/2008

Amended accounts made up to 2007-03-31

View PDF (9 pages)

09/07/2008

Amended accounts made up to 2007-03-31

View PDF (9 pages)

05/06/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/06/2008

Director appointed robert david evans

View PDF (2 pages)

07/05/2008

Return made up to 17/01/08; full list of members

View PDF (6 pages)

20/02/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/02/2008

Ad 12/02/08--------- £ si 105410@1=105410 £ ic 1945084/2050494

View PDF (2 pages)

20/02/2008

Resolutions

View PDF (0 pages)

20/02/2008

Resolutions

View PDF (1 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

07/11/2007

Ad 17/10/07--------- £ si 222917@1=222917 £ ic 1722167/1945084

View PDF (2 pages)

29/10/2007

Resolutions

View PDF (1 pages)

29/10/2007

Ad 17/10/07--------- £ si 222917@1=222917 £ ic 1499250/1722167

View PDF (2 pages)

29/10/2007

Nc inc already adjusted 17/10/07

View PDF (2 pages)

29/10/2007

Resolutions

View PDF (1 pages)

29/10/2007

Resolutions

View PDF (1 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Total exemption full accounts made up to 2006-03-31

View PDF (15 pages)

17/04/2007

Return made up to 17/01/07; full list of members

View PDF (10 pages)

08/02/2007

Registered office changed on 09/02/07 from: secure park nine mile water nether wallop stockbridge hampshire SO20 8DB

View PDF (1 pages)

16/11/2006

Certificate of change of name

View PDF (2 pages)

14/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

25/10/2006

Registered office changed on 26/10/06 from: nelson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Ad 11/07/06--------- £ si 499250@1=499250 £ ic 1000000/1499250

View PDF (2 pages)

24/07/2006

Resolutions

View PDF (0 pages)

24/07/2006

Resolutions

View PDF (2 pages)

13/06/2006

Nc inc already adjusted 04/06/06

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (0 pages)

13/06/2006

Resolutions

View PDF (1 pages)

09/03/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/01/2006

Ad 29/08/05--------- £ si 724999@1=724999 £ ic 7501/732500

View PDF (2 pages)

14/11/2005

Ad 28/06/05--------- £ si [email protected]=7500 £ ic 1/7501

View PDF (2 pages)

16/06/2005

Registered office changed on 17/06/05 from: coolers farmhouse romsey road, broughton stockbridge hampshire SO20 8DB

View PDF (1 pages)

12/06/2005

New secretary appointed

View PDF (2 pages)

24/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (2 pages)

12/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: co denyer nevill accountants LTD nelson house 1A church street epsom surrey KT17 4PF

View PDF (1 pages)

07/02/2005

Return made up to 17/01/05; full list of members

View PDF (3 pages)

04/01/2005

Director resigned

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

02/02/2004

Return made up to 17/01/04; full list of members

View PDF (8 pages)

02/02/2004

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Certificate of change of name

View PDF (2 pages)

06/11/2003

Director's particulars changed

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (1 pages)

01/09/2003

£ nc 100/1000000 01/08/03

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

16/07/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

20/03/2003

Registered office changed on 21/03/03 from: suite 11 alexandra mansions 19 alexandra road epsom surrey KT17 4BW

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

16/01/2003

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/01/2003 - 21/08/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/01/2003 - 21/08/2003	9239
Collins, Ian Norman	Director	10/10/2006 - Present	6
Popham, Michael Henry	Director	23/02/2003 - 31/10/2003	5
Evans, Robert David	Director	30/04/2008 - 10/08/2008	15

Persons with Significant Control

No PSC data available.

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Description

About TELSECURE GROUP LIMITED

TELSECURE GROUP LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at C/O RSM TENON, 34 Clarendon Road, Watford WD17 1JJ. There are currently 4 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 TELSECURE GROUP LIMITED?

TELSECURE GROUP LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 11/05/2015.

Where is TELSECURE GROUP LIMITED located?

TELSECURE GROUP LIMITED is registered at C/O RSM TENON, 34 Clarendon Road, Watford WD17 1JJ.

What does TELSECURE GROUP LIMITED do?

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

What is the latest filing for TELSECURE GROUP LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved following liquidation.