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TELE-TRONICS V & S SALES AND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tele-tronics V & S Sales And Services Limited. The company was founded 53 years ago and was given the registration number 00995833. The firm's registered office is in . You can find them at 309 Reepham Road,, Norwich, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TELE-TRONICS V & S SALES AND SERVICES LIMITED
Company Number:00995833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1970
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:309 Reepham Road,, Norwich, NR6 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Union Building,, 51-59 Rose Lane, Norwich, England, NR1 1BY

Secretary14 May 2009Active
The Union Building,, 51-59 Rose Lane, Norwich, England, NR1 1BY

Director01 May 2009Active
96 Taverham Road, Taverham, Norwich, NR8 6SB

Secretary-Active
2, Sego Vale, Norwich, NR8 6US

Secretary23 February 1998Active
96 Taverham Road, Taverham, Norwich, NR8 6SB

Director-Active
10 Drayton Grove, Drayton, Norwich, NR8 6PU

Director22 March 2007Active
10 Drayton Grove, Drayton, Norwich, NR8 6PU

Director-Active
2 Sego Vale, Taverham, Norwich, NR8 6US

Director22 March 2007Active

People with Significant Control

Davis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Heaton Vences Limited,, No.159, Field Maple Barns, Norwich, England, NR9 5LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-06Address

Change registered office address company with date old address new address.

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2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person secretary company with change date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Change person director company with change date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-14Address

Change sail address company with old address new address.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type unaudited abridged.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-02Address

Move registers to sail company with new address.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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