This company is commonly known as Telegan Ltd. The company was founded 49 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.
| 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 | : |
|
| Registered Address | : | Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ | Secretary | 26 May 2021 | Active |
| Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ | Director | 15 September 2021 | Active |
| 40 Honister Heights, Purley, CR8 1EU | Secretary | - | Active |
| Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ | Secretary | 01 October 2009 | Active |
| Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ | Director | 04 June 2018 | Active |
| Sabin Firs Road, Kenley, CR8 5LG | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Officers | Termination director company with name termination date. | Download |
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