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TELE-CONNECT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
TELE-CONNECT SYSTEMS LIMITED
COMPANY NUMBER
02338737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7221 -
Software publishing
INCORPORATION DATE
25/01/1989
(35 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2003
ACCOUNTS MADE UP TO
31/03/2002
KEEP INFORMED
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PREVIOUS NAMES
25/01/1989
28/03/1994
MERCURY MANAGEMENT SOFTWARE SERVICES LIMITED
Previous Names
25/01/1989 28/03/1994 MERCURY MANAGEMENT SOFTWARE SERVICES LIMITED
LONDON
EC4M 7BA
First Floor
5 Old Bailey
London
EC4M 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Company Secretary Paul David Gibson (919243929) Appointed |
Date: 08/11/2024 | Event: New Company Secretary Paul David Gibson (919243929) Appointed |
Date: 08/11/2024 | Event: New Board Member Fiona Maria Timothy (916134337) Appointed |
Credit Risk Overview
Want to learn more about TELE-CONNECT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELE-CONNECT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELE-CONNECT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/11/1991 - 12/11/1996 (4 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
23/11/1991 - 31/10/1999 (7 years and 11 months) Born in Jul 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/08/1996 - 31/03/2000 (3 years and 7 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
12/11/1996 - 28/07/2000 (3 years and 8 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
12/11/1996 - 24/08/1999 (2 years and 9 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2024 | Event: New Company Secretary Paul David Gibson (919243929) Appointed |
Date: 08/11/2024 | Event: New Company Secretary Paul David Gibson (919243929) Appointed |
Date: 08/11/2024 | Event: New Board Member Fiona Maria Timothy (916134337) Appointed |
Date: 20/05/2024 | Event: New Board Member Fiona Maria Timothy (916134337) Appointed |
Date: 07/02/2024 | Event: New Company Secretary Paul David Gibson (919243929) Appointed |
Date: 05/02/2024 | Event: New Board Member Fiona Maria Timothy (916134337) Appointed |
Date: 15/11/2023 | Event: New Board Member Paul David Gibson (919243929) Appointed |
Date: 21/09/2023 | Event: New Board Member Fiona Maria Timothy (916134337) Appointed |
Date: 03/05/2023 | Event: New Board Member Fiona Maria Timothy (916134337) Appointed |
Date: 03/05/2023 | Event: New Board Member Paul David Gibson (919243929) Appointed |
Date: 05/12/2014 | Event: New Company Secretary Paul David Gibson (919243929) Appointed |
Date: 05/12/2014 | Event: Paul David Gibson (909941292) has left the board |
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