Telelogic Technologies UK Limited

Company Name	Telelogic Technologies UK Limited
Company Status	Dissolved
Company Number	01832150
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Dissolution Date	6 October 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 November 2008(24 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 October 2011)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Mr Andrew Paul Clements
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Rolf Ivar Eriksson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 September 1997)
Role	Business Executive
Correspondence Address	Grindstugev 1 Linkoping S-582 29 Sweden

Director Name	Jeffrey Ian Marsh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 1994)
Role	Engineer
Correspondence Address	Holly House Orchard Chase Orchard Road Hurst Berkshire RG10 0SW

Director Name	Kurt Anders Ahlborg
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(7 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 March 1993)
Role	Business Executive
Correspondence Address	Bidevindsvalen 25 Norrkoping S-603 65 Foreign

Secretary Name	Richard Brian Hulme
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	5 St. Anthony's Court Burkes Road Beaconsfield Buckinghamshire HP9 1ER

Director Name	Martin Jeremy Craigs
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 1996)
Role	Airliner Marketing
Correspondence Address	5 Datchet Lodge Windsor Road Datchet Slough SL3 9BT

Director Name	Bjorn Thomas Waldt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1996(12 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 2000)
Role	Business Executive
Correspondence Address	1 Park Farm Cottages Wood Lane, Binfield Bracknell Berkshire RG42 4EY

Director Name	Lars Arvid Michael Atlevi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1996(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2001)
Role	Business Executive
Correspondence Address	Nordmannagatan 41 Malmo 21774

Director Name	Tore Ingemar Ljungdahl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1996(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Hyltaskogsvagen 124 Se-274 37 Skurup Sweden

Secretary Name	John Richard Ellis
Nationality	British
Status	Resigned
Appointed	11 November 1997(13 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 08 July 1998)
Role	Company Director
Correspondence Address	Market House 19-21 Market Place Wokingham Berkshire RG40 1AP

Secretary Name	Domhnall Seosamh Eamon Macgearailt Fallon
Nationality	Irish
Status	Resigned
Appointed	08 July 1998(13 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1999)
Role	Secretary
Correspondence Address	9 Tippits Mead Amen Corner Binfield Berkshire RG42 1FH

Director Name	Mr Ian Adrian David Russell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Selly Park Road Selly Park Birmingham West Midlands B29 7LH

Director Name	David Wilmot Mann
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	25 Bearley Road Aston Cantlow Warwickshire B95 6HY

Secretary Name	David Wilmot Mann
Nationality	British
Status	Resigned
Appointed	23 May 2000(15 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2001)
Role	Company Director
Correspondence Address	25 Bearley Road Aston Cantlow Warwickshire B95 6HY

Director Name	Mr Nigel Huw Parker Lloyd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(16 years after company formation)
Appointment Duration	12 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP

Secretary Name	Mr Nigel Huw Parker Lloyd
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 9 months after company formation)
Appointment Duration	3 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP

Director Name	Hakan Tjarnemo
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 2001(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2008)
Role	Chief Financial Officer
Correspondence Address	Sjovagen 22 Bunkeflostrand 23044 Sweden

Director Name	Nusrat Rehana Shah
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(16 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 November 2001)
Role	Accountant
Correspondence Address	19 Osborne Close Kidlington Oxfordshire OX5 1TU

Director Name	Lucy Elaine Harby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2004)
Role	Accountant
Correspondence Address	3 Beaks Hill Road Kings Norton Birmingham B38 8BJ

Director Name	Mr Frank William Coggrave
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(17 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Sprigs Holly Lane Radnage High Wycombe Buckinghamshire HP14 4DZ

Secretary Name	Lucy Elaine Harby
Nationality	British
Status	Resigned
Appointed	12 November 2001(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2004)
Role	Accountant
Correspondence Address	3 Beaks Hill Road Kings Norton Birmingham B38 8BJ

Director Name	Paul James Sheridan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	203 Celebration Boulevard Kissimmee Florida 34747 United States

Director Name	Mr Roy Sutcliffe
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Director Of Prof Services
Correspondence Address	42 Sandhurst Lane Blackwater Camberley Surrey GU17 0DH

Secretary Name	Nita Mistry
Nationality	British
Status	Resigned
Appointed	26 February 2004(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Accountant
Correspondence Address	84 Stanton Road Shirley Solihull B90 2DZ

Director Name	Mr Paul Anthony Hewitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Campbell Drive Beaconsfield Buckinghamshire HP9 1TF

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(24 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(24 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground South Bank London SE1 9PZ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2m at 1	Ibm International Group Bv 100.00% Ordinary

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2011	Final Gazette dissolved following liquidation (1 page)
6 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2011	Final Gazette dissolved following liquidation (1 page)
6 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
6 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
29 September 2010	Appointment of a voluntary liquidator (3 pages)
29 September 2010	Appointment of a voluntary liquidator (3 pages)
17 September 2010	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 17 September 2010 (2 pages)
17 September 2010	Declaration of solvency (3 pages)
17 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2010	Declaration of solvency (3 pages)
17 September 2010	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 17 September 2010 (2 pages)
17 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-27 (1 page)
25 August 2010	Re sect 519 aud resignation ca 2006 (2 pages)
25 August 2010	Re sect 519 aud resignation ca 2006 (2 pages)
5 August 2010	Sec 519 ca 2006 (2 pages)
5 August 2010	Sec 519 ca 2006 (2 pages)
6 June 2010	Director's details changed for Mr Andrew Paul Clements on 5 June 2010 (2 pages)
6 June 2010	Director's details changed for Mr Andrew Paul Clements on 5 June 2010 (2 pages)
6 June 2010	Director's details changed for Mr Andrew Paul Clements on 5 June 2010 (2 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1,966,000 (5 pages)
17 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 1,966,000 (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register inspection address has been changed (1 page)
12 February 2010	Appointment of Mr Andrew Paul Clements as a director (2 pages)
12 February 2010	Termination of appointment of Ian Ferguson as a director (1 page)
12 February 2010	Appointment of Mr Andrew Paul Clements as a director (2 pages)
12 February 2010	Termination of appointment of Ian Ferguson as a director (1 page)
21 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
21 January 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
1 May 2009	Return made up to 27/04/09; full list of members (3 pages)
21 April 2009	Appointment terminated director stephen wilson (1 page)
21 April 2009	Director appointed ian duncan ferguson (3 pages)
21 April 2009	Director appointed ian duncan ferguson (3 pages)
21 April 2009	Appointment Terminated Director stephen wilson (1 page)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2009	Ad 06/02/09 gbp si 1956000@1=1956000 gbp ic 10000/1966000 (2 pages)
26 March 2009	Nc inc already adjusted 30/01/09 (2 pages)
26 March 2009	Ad 06/02/09\gbp si 1956000@1=1956000\gbp ic 10000/1966000\ (2 pages)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2009	Nc inc already adjusted 30/01/09 (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from northbrook house oxford science park oxford oxfordshire OX4 4GA (1 page)
24 February 2009	Registered office changed on 24/02/2009 from northbrook house oxford science park oxford oxfordshire OX4 4GA (1 page)
24 February 2009	Secretary appointed alison mary catherine sullivan (2 pages)
24 February 2009	Secretary appointed alison mary catherine sullivan (2 pages)
19 February 2009	Location of register of members (1 page)
19 February 2009	Appointment Terminated Director hakan tjarnemo (1 page)
19 February 2009	Appointment Terminated Secretary nita mistry (1 page)
19 February 2009	Location of register of members (1 page)
19 February 2009	Director appointed stephen david wilson (4 pages)
19 February 2009	Appointment Terminated Director paul hewitt (1 page)
19 February 2009	Director appointed stephen david wilson (4 pages)
19 February 2009	Appointment terminated director roy sutcliffe (1 page)
19 February 2009	Appointment terminated director paul hewitt (1 page)
19 February 2009	Appointment terminated secretary nita mistry (1 page)
19 February 2009	Appointment terminated director hakan tjarnemo (1 page)
19 February 2009	Appointment Terminated Director roy sutcliffe (1 page)
17 October 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
17 October 2008	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 September 2008	Accounts made up to 31 December 2007 (8 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
9 August 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 August 2007	Accounts made up to 31 December 2006 (8 pages)
11 May 2007	Return made up to 27/04/07; full list of members (2 pages)
11 May 2007	Return made up to 27/04/07; full list of members (2 pages)
20 October 2006	Accounts made up to 31 December 2005 (8 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 May 2006	Return made up to 27/04/06; full list of members (7 pages)
17 May 2006	Return made up to 27/04/06; full list of members (7 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (4 pages)
22 February 2006	New director appointed (4 pages)
22 February 2006	Director resigned (1 page)
2 November 2005	Accounts made up to 31 December 2004 (11 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
17 May 2005	Return made up to 27/04/05; full list of members (7 pages)
17 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2004	Return made up to 27/04/04; full list of members (7 pages)
15 May 2004	Return made up to 27/04/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
23 April 2004	Full accounts made up to 31 December 2003 (13 pages)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	Secretary resigned;director resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New director appointed (2 pages)
31 December 2003	Company name changed telelogic uk LIMITED\certificate issued on 31/12/03 (3 pages)
31 December 2003	Company name changed telelogic uk LIMITED\certificate issued on 31/12/03 (3 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
5 September 2003	Full accounts made up to 31 December 2002 (13 pages)
17 May 2003	Return made up to 27/04/03; full list of members (7 pages)
17 May 2003	Return made up to 27/04/03; full list of members (7 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
14 June 2002	Auditor's resignation (1 page)
14 June 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 27/04/02; full list of members (8 pages)
15 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
17 August 2001	Secretary resigned;director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: grove house waltham road, white waltham, maidenhead berkshire SL6 3TN (1 page)
2 August 2001	Registered office changed on 02/08/01 from: grove house waltham road, white waltham, maidenhead berkshire SL6 3TN (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director resigned (1 page)
22 May 2001	Return made up to 27/04/01; full list of members (7 pages)
22 May 2001	Return made up to 27/04/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
31 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 27/04/00; full list of members (8 pages)
31 May 2000	New secretary appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: asmec centre eagle house the ring bracknell berkshire RG12 1HB (1 page)
29 December 1999	Registered office changed on 29/12/99 from: asmec centre eagle house the ring bracknell berkshire RG12 1HB (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
27 May 1999	Return made up to 27/04/99; no change of members (4 pages)
27 May 1999	Return made up to 27/04/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/99 (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Return made up to 27/04/98; full list of members (6 pages)
20 May 1998	Return made up to 27/04/98; full list of members (6 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
2 December 1997	Auditor's resignation (1 page)
2 December 1997	Auditor's resignation (1 page)
26 November 1997	Registered office changed on 26/11/97 from: leworth house 14/16 sheet street windsor berkshire SL4 1BG (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: leworth house 14/16 sheet street windsor berkshire SL4 1BG (1 page)
26 November 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Return made up to 27/04/97; no change of members (4 pages)
14 January 1997	Company name changed saab aircraft management LIMITED\certificate issued on 15/01/97 (2 pages)
14 January 1997	Company name changed saab aircraft management LIMITED\certificate issued on 15/01/97 (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
9 May 1996	Full accounts made up to 31 December 1995 (7 pages)
9 May 1996	Full accounts made up to 31 December 1995 (7 pages)
9 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1996	Return made up to 27/04/96; full list of members (6 pages)
30 April 1995	Return made up to 27/04/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (7 pages)
30 April 1995	Return made up to 27/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (7 pages)
11 May 1994	Full accounts made up to 31 December 1993 (7 pages)
11 May 1994	Full accounts made up to 31 December 1993 (7 pages)
29 June 1993	Full accounts made up to 31 December 1992 (6 pages)
29 June 1993	Full accounts made up to 31 December 1992 (6 pages)
1 June 1992	Full accounts made up to 31 December 1991 (6 pages)
1 June 1992	Full accounts made up to 31 December 1991 (6 pages)
26 June 1991	Full accounts made up to 31 December 1990 (8 pages)
26 June 1991	Full accounts made up to 31 December 1990 (8 pages)
31 August 1990	Full accounts made up to 31 December 1989 (7 pages)
31 August 1990	Return made up to 08/05/90; full list of members (4 pages)
31 August 1990	Full accounts made up to 31 December 1989 (7 pages)
31 August 1990	Return made up to 08/05/90; full list of members (4 pages)
17 July 1989	Return made up to 31/05/89; full list of members (5 pages)
17 July 1989	Return made up to 31/05/89; full list of members (5 pages)
17 July 1989	Full accounts made up to 31 December 1988 (6 pages)
17 July 1989	Full accounts made up to 31 December 1988 (6 pages)
25 July 1988	Full accounts made up to 31 December 1987 (6 pages)
25 July 1988	Full accounts made up to 31 December 1987 (6 pages)
25 July 1988	Return made up to 06/07/88; full list of members (4 pages)
25 July 1988	Return made up to 06/07/88; full list of members (4 pages)
22 July 1987	Full accounts made up to 31 December 1986 (7 pages)
22 July 1987	Full accounts made up to 31 December 1986 (7 pages)
15 September 1986	Full accounts made up to 31 December 1985 (11 pages)
15 September 1986	Return made up to 19/08/86; full list of members (4 pages)
15 September 1986	Full accounts made up to 31 December 1985 (11 pages)
15 September 1986	Return made up to 19/08/86; full list of members (4 pages)
12 August 1986	Gazettable document (14 pages)
12 August 1986	Gazettable document (14 pages)
12 July 1984	Incorporation (17 pages)
12 July 1984	Incorporation (17 pages)

Telelogic Technologies UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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