TELELOGIC UK LIMITED

dissolved Company number 03951808

Private Limited by Shares · Incorporated on 15th Mar 2000 · Closed on 11th Mar 2025

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SIC code: 62020
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TELELOGIC UK LIMITED is a private limited by shares company based in London. It was incorporated on 15th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

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

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Sullivan	Secretary	1st Nov 2008		British	View profile
Emma Wright	Director	1st Apr 2021		British	View profile

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Mar 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

15th Mar 2000 Company incorporated
15th Mar 2000 Susan Stevens appointed as Director
15th Mar 2000 Susan Stevens appointed as Secretary
15th Mar 2000 James Roberts appointed as Director
15th Mar 2000 Richard Stevens appointed as Director
15th Mar 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Mar 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
15th Mar 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
15th Mar 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Oct 2000 Susan Stevens resigned as Director
31st Oct 2000 Susan Stevens resigned as Secretary
31st Oct 2000 Anders Lidbeck appointed as Director
31st Oct 2000 Hakan Tjarnemo appointed as Director
31st Oct 2000 Nusrat Shah appointed as Director
31st Oct 2000 Nusrat Shah appointed as Secretary
3rd Sep 2001 Tore Ljungdahl appointed as Director
3rd Sep 2001 Mikael Palade appointed as Director
12th Nov 2001 James Roberts resigned as Director
12th Nov 2001 Richard Stevens resigned as Director
12th Nov 2001 Lucy Harby appointed as Director
12th Nov 2001 Lucy Harby appointed as Secretary
12th Nov 2001 Frank Coggrave appointed as Director
22nd Nov 2001 Nusrat Shah resigned as Director
22nd Nov 2001 Nusrat Shah resigned as Secretary
8th Nov 2002 Frank Coggrave resigned as Director
8th Nov 2002 Paul Sheridan appointed as Director
31st Dec 2003 Tore Ljungdahl resigned as Director
31st Dec 2003 Anders Lidbeck resigned as Director
31st Dec 2003 Anders Lidbeck appointed as Director
31st Dec 2003 Mikael Palade resigned as Director
26th Feb 2004 Roy Sutcliffe appointed as Director
26th Feb 2004 Lucy Harby resigned as Director
26th Feb 2004 Lucy Harby resigned as Secretary
26th Feb 2004 Nita Mistry appointed as Secretary
8th Aug 2005 Lucy Harby appointed as Director
31st Dec 2005 Paul Sheridan resigned as Director
1st Jan 2006 Paul Hewitt appointed as Director
27th Jan 2006 Lucy Harby resigned as Director
30th Oct 2008 Stephen Wilson appointed as Director
1st Nov 2008 Paul Hewitt resigned as Director
1st Nov 2008 Alison Sullivan appointed as Secretary
1st Nov 2008 Roy Sutcliffe resigned as Director
1st Nov 2008 Anders Lidbeck resigned as Director
1st Nov 2008 Hakan Tjarnemo resigned as Director
1st Nov 2008 Nita Mistry resigned as Secretary
9th Apr 2009 Ian Ferguson appointed as Director
9th Apr 2009 Stephen Wilson resigned as Director
1st Feb 2010 Ian Ferguson resigned as Director
1st Feb 2010 Andrew Clements appointed as Director
28th Sep 2015 Ian Ferguson appointed as Director
28th Sep 2015 Andrew Clements resigned as Director
15th Mar 2021 Confirmation statement made up
1st Apr 2021 Ian Ferguson resigned as Director
1st Apr 2021 Emma Wright appointed as Director

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