TELIGENCE LIMITED

dissolved Company number 02674771

Private Limited by Shares · Incorporated on 31st Dec 1991 · Closed on 6th Jul 2016

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SIC codes: 61100, 61200
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELIGENCE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Dec 1991 and is currently showing its status as 'Dissolved'. The company's stated activities are Wired telecommunications activities, Wireless telecommunications activities .

2 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pravin Gohil	Secretary	23rd Jun 2006	This company	Not recorded	—
Fintan Shortall	Director	24th May 2005		Irish	View profile

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YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Dec 1991
Company type: Private Limited by Shares
SIC codes: 61100, 61200
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Oct 2011
Accounting reference date: 31st Oct

Timeline

31st Dec 1991 Company incorporated
6th Dec 1993 Walter Fairbairn appointed as Director
14th Nov 1995 Anne-Marie Lavender resigned as Director
1st Feb 1997 Fintan Shorthall appointed as Director
1st Feb 1997 Martin Smeaton appointed as Director
1st Apr 1997 Erwin Vinall appointed as Director
7th May 1997 Dianne Fairbairn resigned as Director
7th May 1997 Dianne Fairbairn resigned as Secretary
7th May 1997 Jill Kitson appointed as Secretary
26th Jun 1997 Fintan Shorthall resigned as Director
1st Nov 1997 Fintan Shortall appointed as Director
12th Sep 1999 Kevin Shorrocks appointed as Director
18th Dec 2000 Walter Fairbairn resigned as Director
18th Dec 2000 Kevin Shorrocks resigned as Director
18th Dec 2000 Fintan Shortall resigned as Director
18th Dec 2000 Martin Smeaton resigned as Director
18th Dec 2000 Erwin Vinall resigned as Director
18th Dec 2000 Carlos Calderon appointed as Director
18th Dec 2000 Larry Ford appointed as Director
18th Dec 2000 Jeffrey Pflaum appointed as Director
18th Dec 2000 Jo Anderson appointed as Director
18th Dec 2000 Gokul Hemmady appointed as Director
18th Dec 2000 Jill Kitson resigned as Secretary
18th Dec 2000 Kevin Shorrocks appointed as Secretary
18th Dec 2000 Fintan Shortall appointed as Secretary
16th Jan 2002 Carlos Calderon resigned as Director
2nd May 2002 Kevin Shorrocks resigned as Secretary
1st Jul 2002 Larry Ford resigned as Director
27th Sep 2002 Thomas Wyatt appointed as Secretary
3rd Oct 2002 Fintan Shortall resigned as Secretary
19th Feb 2003 Bradley Crary appointed as Director
6th Aug 2004 Thomas Wyatt resigned as Secretary
6th Aug 2004 Eryl Stafford appointed as Secretary
5th Nov 2004 Eryl Stafford resigned as Secretary
5th Nov 2004 Paul Rhodes appointed as Secretary
15th Nov 2004 Bradley Crary resigned as Director
15th Nov 2004 Jeffrey Pflaum resigned as Director
15th Nov 2004 Axel Kahsnitz appointed as Director
24th May 2005 MABLAW CORPORATE SERVICES LIMITED appointed as Corporate secretary
24th May 2005 Jo Anderson resigned as Director
24th May 2005 Gokul Hemmady resigned as Director
24th May 2005 Axel Kahsnitz resigned as Director
24th May 2005 Paul Rhodes resigned as Secretary
24th May 2005 Fintan Shortall appointed as Director
25th May 2005 Liam Molloy appointed as Secretary
28th Nov 2005 MABLAW CORPORATE SERVICES LIMITED resigned as Corporate secretary
23rd Jun 2006 Liam Molloy appointed as Director
23rd Jun 2006 Pravin Gohil appointed as Secretary
23rd Jun 2006 Liam Molloy resigned as Secretary
1st Jan 2010 Erwin Vinall appointed as Director
1st Jan 2010 Erwin Vinall appointed as Director
1st Aug 2011 Erwin Vinall resigned as Director
1st Aug 2011 Erwin Vinall resigned as Director
3rd Jan 2012 Liam Molloy resigned as Director

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