This company is commonly known as Telectica Ltd. The company was founded 11 years ago and was given the registration number 08325679. The firm's registered office is in ST. ALBANS. You can find them at 49 Burnham Road, , St. Albans, Hertfordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | TELECTICA LTD |
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Company Number | : | 08325679 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 Burnham Road, St. Albans, Hertfordshire, AL1 4QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Wood Lane, Highgate, Uk, N6 5UD | Director | 21 June 2013 | Active |
Milton House, Gatehouse Road, Aylesbury, England, HP19 8EA | Director | 11 December 2012 | Active |
31, Albion Road, Pitstone, United Kingdom, LU7 9AY | Director | 16 October 2015 | Active |
Walbrook Building 25, Walbrook, London, England, EC4N 8AF | Corporate Director | 22 March 2018 | Active |
49, Mount Street, London, England, W1K 2SD | Director | 21 June 2013 | Active |
7, Air Street, London, England, W1B 5AD | Director | 17 March 2017 | Active |
21a, Manor Court, Station Approach Hinchley Wood, Esher, United Kingdom, KT10 0SR | Director | 11 December 2012 | Active |
49, Burnham Road, St. Albans, United Kingdom, AL1 4QN | Director | 16 October 2015 | Active |
Ip2ipo Portfolio L.P. | ||
Notified on | : | 09 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF |
Nature of control | : |
|
Mr Jason Kingdon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Milton House, Gatehouse Road, Aylesbury, England, HP19 8EA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-18 | Officers | Change person director company with change date. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
2022-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
2018-11-02 | Capital | Capital allotment shares. | Download |
2018-10-30 | Resolution | Resolution. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Officers | Appoint corporate director company with name date. | Download |
2018-03-22 | Officers | Termination director company with name termination date. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-17 | Officers | Termination director company with name termination date. | Download |
2017-03-17 | Officers | Appoint person director company with name date. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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