TELECTRONICS SYSTEMS LIMITED

dissolved Company number 03019029

Private Limited by Shares · Incorporated on 7th Feb 1995 · Closed on 31st Dec 2019

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SIC code: 74990
Registered office: London, EC2A 2EW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELECTRONICS SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Feb 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

110 Companies at address View all 426 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Craven	Director	18th Apr 2011	This company	British	—

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Showing the latest 5 of 109 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Feb 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

7th Feb 1995 Company incorporated
7th Feb 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Feb 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Feb 1995 George Dove appointed as Director
7th Feb 1995 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th Feb 1995 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th Feb 1995 Karen Singleton appointed as Secretary
1st Oct 2002 Andrew Marshall appointed as Director
22nd Mar 2005 Maria Bolwell appointed as Director
22nd Mar 2005 Stephen Mansfield appointed as Director
22nd Mar 2005 Alan Morcombe appointed as Director
22nd Mar 2005 James Soulsby appointed as Director
22nd Mar 2005 Martin Randall appointed as Director
22nd Mar 2005 Michael McLaren appointed as Director
22nd Mar 2005 Karen Singleton resigned as Secretary
22nd Mar 2005 Lorri Warrington appointed as Secretary
31st May 2006 Andrew Marshall resigned as Director
13th Sep 2006 George Dove resigned as Director
17th Nov 2006 Maria Bolwell resigned as Director
21st Apr 2008 Stephen Mansfield resigned as Director
28th Feb 2010 Alan Morcombe resigned as Director
8th Jun 2010 James Soulsby resigned as Director
8th Jun 2010 Peter Bertram appointed as Director
8th Jun 2010 Lorri Warrington resigned as Secretary
10th Jun 2010 Martin Randall resigned as Director
8th Apr 2011 Michael McLaren resigned as Director
18th Apr 2011 David Craven appointed as Director
30th Sep 2011 Peter Bertram resigned as Director

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