Company information:
Telephonetics Limited (No: 05256558)
Address: SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
Status: Active
Incorporated: 10-Dec-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD GARETH HUGHES ( DOB: Aug-1977 From: Dec-2023 )
Current Director: JAMES ANDREW ORMONDROYD ( DOB: Apr-1972 From: Jul-2005 )
Current Secretary: MICHAEL CHARLES GREENSMITH ( From: Jul-2010 )
Resigned Director: ROGER ALLSOP ( DOB: Sep-1943 From: Jul-2010 To: Oct-2011 )
Resigned Director: HENRIK PETER BANG ( DOB: May-1958 From: Jul-2010 To: Dec-2023 )
Resigned Director: THOMAS SCOTT BEATTIE ( DOB: Mar-1968 From: Oct-2004 To: Apr-2007 )
Resigned Director: MARK CHRISTOPHER BROOKS ( DOB: Nov-1964 From: Mar-2008 To: Jul-2010 )
Resigned Director: WILLIAM JEFFREY BURGAR ( DOB: Oct-1964 From: Jul-2005 To: Jul-2010 )
Resigned Director: MICHAEL EDMUND HAMMOND ( DOB: Jun-1959 From: Oct-2004 To: Jul-2005 )
Resigned Director: ANTHONY PHILIP MCKAY ( DOB: Nov-1962 From: Jul-2005 To: Jul-2010 )
Resigned Director: MICHAEL PATRICK NEVILLE ( DOB: Jul-1954 From: Jul-2005 To: Jul-2010 )
Resigned Director: BRIAN LAWRENCE SMITH ( From: Jul-2006 To: Apr-2007 )
Resigned Secretary: THOMAS SCOTT BEATTIE ( From: Oct-2004 To: Jul-2005 )
Resigned Secretary: JAMES ANDREW ORMONDROYD ( DOB: Apr-1972 From: Jul-2005 To: Jul-2010 )
Persons of Significant Control:
Netcall Plc, Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-12)