Telectronics Systems Limited

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dissolved
Unknown

Telectronics Systems Limited

03019029•Private Limited With Share Capital

Broadgate Tower, 20 Primrose Street, London, EC2A2EW

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Incorporated

07/02/1995

Company Age

31 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Telectronics Systems Limited (03019029) is a private limited with share capital incorporated on 07/02/1995 (31 years old) and registered in london, EC2A2EW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/02/1995
EC2A2EW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david charles mcnae craven
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Move Registers To Registered Office Company
Category:Address
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Move Registers To Sail Company
Category:Address
Date:13-10-2010
Change Sail Address Company
Category:Address
Date:13-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2008
Legacy
Category:Address
Date:27-06-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:12-10-2005
Auditors Resignation Company
Category:Auditors
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Accounts
Date:20-04-2005
Legacy
Category:Address
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:20-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Mortgage
Date:08-02-2005
Legacy
Category:Mortgage
Date:08-02-2005
Legacy
Category:Mortgage
Date:08-02-2005
Legacy
Category:Mortgage
Date:22-12-2004
Legacy
Category:Mortgage
Date:22-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:23-02-2004
Legacy
Category:Mortgage
Date:17-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:20-03-2003
Legacy
Category:Officers
Date:21-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2002
Legacy
Category:Address
Date:30-05-2002
Legacy
Category:Annual Return
Date:14-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:30-08-2001
Resolution
Category:Resolution
Date:18-04-2001
Resolution
Category:Resolution
Date:18-04-2001
Resolution
Category:Resolution
Date:18-04-2001
Legacy
Category:Annual Return
Date:18-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2000
Legacy
Category:Mortgage
Date:17-07-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1998
Legacy
Category:Annual Return
Date:27-02-1998
Legacy
Category:Officers
Date:20-02-1998
Legacy
Category:Mortgage
Date:05-01-1998
Legacy
Category:Mortgage
Date:31-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:24-03-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date25/09/2019
Latest Accounts31/12/2018

Trading Addresses

The Broadgate Tower, 20 Primrose Street, London, EC2A2EWRegistered

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Contact

Broadgate Tower, 20 Primrose Street, London, EC2A2EW