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Telemetry Systems Limited, GU10 5RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEMETRY SYSTEMS LIMITED

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

This company is commonly known as Telemetry Systems Limited. The company was founded 18 years ago and was given the registration number 05765038. The firm's registered office is in FARNHAM. You can find them at 17 Mill Lane, Crondall, Farnham, Surrey. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELEMETRY SYSTEMS LIMITED
Company Number:05765038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:17 Mill Lane, Crondall, Farnham, Surrey, GU10 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Russell Road, Basingstoke, England, RG21 3EU

Secretary01 November 2012Active
Leys, West Street, Odiham, Hook, RG29 1NR

Director31 March 2006Active
The Old Bakery 12 High Street, Odiham, Hook, RG29 1LG

Director31 March 2006Active
The Old Bakery 12 High Street, Odiham, Hook, RG29 1LG

Secretary31 March 2006Active
2 Trenchmead Gardens, Basingstoke, RG24 9ST

Corporate Secretary01 May 2007Active

People with Significant Control

Mr Simon David Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:17, Mill Lane, Farnham, GU10 5RP
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 (6 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
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Gazette

Gazette filings brought up to date.

Download
2023-06-20Gazette

Gazette notice compulsory.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Capital

Capital alter shares subdivision.

Download
2023-02-17Resolution

Resolution.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Incorporation

Memorandum articles.

Download
2022-02-09Resolution

Resolution.

Download
2022-02-08Capital

Capital variation of rights attached to shares.

Download
2022-02-08Capital

Capital name of class of shares.

Download
2022-02-08Capital

Capital statement capital company with date currency figure.

Download
2022-02-08Insolvency

Legacy.

Download
2022-02-08Resolution

Resolution.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Mortgage

Mortgage satisfy charge full.

Download
2020-10-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download

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