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TELEGARTNER UK LTD

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

This company is commonly known as Telegartner Uk Ltd. The company was founded 23 years ago and was given the registration number 04166282. The firm's registered office is in HATFIELD. You can find them at Unit 1 A1 (m) Business Centre 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, Hertfordshire. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:TELEGARTNER UK LTD
Company Number:04166282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 26514 - Manufacture of non-electronic industrial process control equipment
  • 27330 - Manufacture of wiring devices
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 1 A1 (m) Business Centre 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, Hertfordshire, AL9 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 A1 (M) Business Centre, 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, AL9 7JE

Secretary01 March 2021Active
Unit 1 A1 (M) Business Centre, 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, AL9 7JE

Director30 August 2011Active
Unit 1 A1 (M) Business Centre, 151 Dixons Hill Road, Welham Green North Mymms, Hatfield, AL9 7JE

Director01 March 2021Active
3 The Willows, High Street, Fenny Compton, Southam, CV47 2FS

Secretary27 July 2007Active
Tara Gills Hill Lane, Radlett, WD7 8DB

Secretary22 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 February 2001Active
50a Bedford Road, Sandy, SG19 1EP

Director22 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 February 2001Active
Bridgefoot House, Watling Street, Radlett, WD7 7HT

Director27 July 2007Active
3 The Willows, High Street, Fenny Compton, Southam, CV47 2FS

Director27 July 2007Active
6 Wellesley Avenue, Richings Park, Iver, SL0 9BL

Director22 February 2001Active
55 Norfolk Avenue, Watford, WD24 7DZ

Director01 October 2006Active
Tara Gills Hill Lane, Radlett, WD7 8DB

Director22 February 2001Active
Tara Gills Hill Lane, Radlett, WD7 8DB

Director22 February 2001Active
7 Sidney Close, Grange Park, Swindon, SN5 6BN

Director27 July 2007Active
10 Vicars Close, Biddenham, Bedford, MK40 4BG

Director22 February 2001Active

People with Significant Control

Telegartner Karl Gartner Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:35, Lerchenstr 35, Steinenbronn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Gartner
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:German
Address:Unit 1, A1 (M) Business Centre, Hatfield, AL9 7JE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Robert Arthur Mulley
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:United Kingdom
Address:Unit 1, A1 (M) Business Centre, Hatfield, AL9 7JE
Nature of control:
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type small.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination secretary company with name termination date.

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2021-03-02Officers

Appoint person secretary company with name date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-10-27Persons with significant control

Notification of a person with significant control statement.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type small.

Download
2020-06-05Persons with significant control

Notification of a person with significant control.

Download
2020-06-05Persons with significant control

Cessation of a person with significant control.

Download
2020-06-05Persons with significant control

Cessation of a person with significant control.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type small.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type small.

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