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TELEGENIC HOLDINGS LIMITED

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

This company is commonly known as Telegenic Holdings Limited. The company was founded 20 years ago and was given the registration number 05230292. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 8 The Merlin Centre, Lancaster Road, High Wycombe, Bucks. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TELEGENIC HOLDINGS LIMITED
Company Number:05230292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 The Merlin Centre, Lancaster Road, High Wycombe, Bucks, HP12 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL

Secretary15 December 2005Active
Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL

Director14 September 2004Active
Unit 3, The Merlin Centre, Lancaster Road, High Wycombe, England, HP12 3QL

Director13 February 2019Active
29 Broadlands Avenue, Shepperton, TW17 9DJ

Secretary14 September 2004Active
18 Grays Lane, Downley, High Wycombe, HP13 5TZ

Secretary20 December 2004Active
Unit 8, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director20 December 2004Active
Unit 8, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director14 September 2004Active
Unit 8, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director13 February 2019Active
Unit 8, The Merlin Centre, Lancaster Road, High Wycombe, HP12 3QL

Director20 December 2004Active

People with Significant Control

Mr Peter Andrew Bates
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 8, The Merlin Centre, High Wycombe, HP12 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Peter James
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Unit 8, The Merlin Centre, High Wycombe, HP12 3QL
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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