UKBizDB.co.uk

TELEGENT TECHNOLOGIES LTD.

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

This company is commonly known as Telegent Technologies Ltd.. The company was founded 21 years ago and was given the registration number SC239227. The firm's registered office is in DUNFERMLINE. You can find them at 3 St Davids Drive, St Davids Business Park, Dunfermline, Fife. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TELEGENT TECHNOLOGIES LTD.
Company Number:SC239227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 April 2019
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 St Davids Drive, St Davids Business Park, Dunfermline, Fife, KY11 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Candleford House, Auchtertool, Kirkcaldy, Scotland, KY2 5XH

Director24 February 2003Active
292, St. Vincent Street, Glasgow, Scotland, G2 5TQ

Corporate Nominee Secretary06 November 2002Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Ian Gordon Tooley
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:3, St Davids Drive, Dunfermline, KY11 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-04Dissolution

Dissolution application strike off company.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type micro entity.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2015-12-03Accounts

Accounts with accounts type dormant.

Download
2015-11-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-16Officers

Change person director company with change date.

Download
2014-12-17Accounts

Accounts with accounts type dormant.

Download
2014-12-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-27Accounts

Accounts with accounts type dormant.

Download
2013-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-16Accounts

Accounts with accounts type total exemption full.

Download
2012-02-03Accounts

Accounts with accounts type total exemption small.

Download
2011-11-23Annual return

Annual return company with made up date full list shareholders.

Download
2011-01-26Accounts

Accounts with accounts type total exemption small.

Download
2010-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2010-11-17Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.