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TELEGAN LTD

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

This company is commonly known as Telegan Ltd. The company was founded 50 years ago and was given the registration number 01173681. The firm's registered office is in REDHILL. You can find them at Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TELEGAN LTD
Company Number:01173681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ

Secretary26 May 2021Active
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ

Director15 September 2021Active
40 Honister Heights, Purley, CR8 1EU

Secretary-Active
Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ

Secretary01 October 2009Active
Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ

Director04 June 2018Active
Sabin Firs Road, Kenley, CR8 5LG

Director-Active

People with Significant Control

Executors Of T M Egan ( Mr B Howe & Mr M P Egan)
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:3-5, Holmethorpe Avenue, Redhill, England, RH1 2LZ
Nature of control:
  • Significant influence or control as firm
Warnstar Limited
Notified on:27 March 2018
Status:Active
Country of residence:United Kingdom
Address:Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terrence Michael Egan
Notified on:06 April 2016
Status:Active
Date of birth:December 1936
Nationality:British
Address:Sealand Centre, Redhill, RH1 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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