Company information:
Telectronics Systems Limited (No: 03019029)
Address: DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Status: Active - Proposal to Strike off
Incorporated: 02-Jul-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Feb-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVID CHARLES MCNAE CRAVEN ( DOB: May-1966 From: Apr-2011 )
Resigned Director: PETER MICHAEL BERTRAM ( DOB: May-1954 From: Jun-2010 To: Sep-2011 )
Resigned Director: MARIA JOSEPHINE BOLWELL ( DOB: Sep-1970 From: Mar-2005 To: Nov-2006 )
Resigned Director: GEORGE ARTHUR DOVE ( DOB: Mar-1947 From: Feb-1995 To: Sep-2006 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: STEPHEN MICHAEL MANSFIELD ( DOB: Jun-1959 From: Mar-2005 To: Apr-2008 )
Resigned Director: ANDREW MARSHALL ( DOB: Apr-1962 From: Oct-2002 To: May-2006 )
Resigned Director: MICHAEL GERALD MCLAREN ( DOB: Mar-1961 From: Mar-2005 To: Apr-2011 )
Resigned Director: ALAN WILLIAM MORCOMBE ( DOB: Aug-1952 From: Mar-2005 To: Feb-2010 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Mar-2005 To: Jun-2010 )
Resigned Director: JAMES ANDREW SOULSBY ( DOB: Aug-1956 From: Mar-2005 To: Jun-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: KAREN LORRAINE SINGLETON ( From: Feb-1995 To: Mar-2005 )
Resigned Secretary: LORRI WARRINGTON ( DOB: Jan-1961 From: Mar-2005 To: Jun-2010 )
Persons of Significant Control:
Timeweave Ltd, Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)