This company is commonly known as Tele-circuit Limited. The company was founded 64 years ago and was given the registration number 00637641. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59113 - Television programme production activities.
Name | : | TELE-CIRCUIT LIMITED |
---|---|---|
Company Number | : | 00637641 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 1959 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 01 November 2014 | Active |
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 22 September 2017 | Active |
72 Wearside Road, Lewisham, SE13 7UL | Secretary | 13 December 2004 | Active |
31 Sherwood Hall, East End Road, London, N2 0TA | Secretary | - | Active |
22 Carlyle Square, London, SW3 6EY | Director | - | Active |
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | - | Active |
David Paradine Limited | ||
Notified on | : | 22 September 2017 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
Nature of control | : |
|
Carina Mary Ann Gabrielle Frost | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1952 |
Nationality | : | British |
Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Officers | Change person director company with change date. | Download |
2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-15 | Officers | Change person director company with change date. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-21 | Officers | Change person director company with change date. | Download |
2019-01-14 | Officers | Change person director company with change date. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-19 | Officers | Change person director company with change date. | Download |
2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-28 | Officers | Appoint person director company with name date. | Download |
2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-09 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.