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TELECTICA LTD - 49 Burnham Road, St. Albans, Hertfordshire, AL1 4QN, United Kingdom
Company Information
- Company registration number
- 08325679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 Burnham Road
- St. Albans
- Hertfordshire
- AL1 4QN 49 Burnham Road, St. Albans, Hertfordshire, AL1 4QN UK
Management
- Managing Directors
- KINGDON, Jason
- MARTORELL, Sergi
- MCLAREN, Iain Douglas, Dr
- IP2IPO SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-11
- Age Of Company 2012-12-11 11 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mr Jason Kingdon
- Ip2ipo Portfolio L.P.
- Mr Jason Kingdon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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TELECTICA LTD Company Description
- TELECTICA LTD is a ltd registered in United Kingdom with the Company reg no 08325679. Its current trading status is "live". It was registered 2012-12-11. It has declared SIC or NACE codes as "63110". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 49 Burnham Road .
Get TELECTICA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telectica Ltd - 49 Burnham Road, St. Albans, Hertfordshire, AL1 4QN, United Kingdom
- 2012-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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notification-of-a-person-with-significant-control (2018-12-24) - PSC02
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capital-allotment-shares (2018-11-02) - SH01
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resolution (2018-10-30) - RESOLUTIONS
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appoint-corporate-director-company-with-name-date (2018-03-22) - AP02
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
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capital-allotment-shares (2016-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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resolution (2015-11-09) - RESOLUTIONS
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capital-allotment-shares (2015-11-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
keyboard_arrow_right 2014
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resolution (2014-02-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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resolution (2013-08-15) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-12-11) - NEWINC
