Company NameGreenlee Communications Limited
DirectorsJÜRgen Richard Kozok and Rainer Meiske
Company StatusActive
Company Number01948787
CategoryPrivate Limited Company
Incorporation Date20 September 1985 (32 years, 2 months ago)
Previous NamesChesilvale Electronics Limited and Tempo Europe Limited

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Secretary NameMrs Pauline Anne Preston
NationalityBritish
StatusCurrent
Appointed25 July 2006(20 years, 10 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Bedford Row
London
WC1R 4EB
Director NameDr JÜRgen Richard Kozok
Date of BirthAugust 1953 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed28 May 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RolePhysicist
Country of ResidenceGermany
Correspondence Address23 Bedford Row
London
WC1R 4EB
Director NameMr Rainer Meiske
Date of BirthFebruary 1958 (Born 59 years ago)
NationalityGerman
StatusCurrent
Appointed08 May 2017(31 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence Address23 Bedford Row
London
WC1R 4EB
Director NameIan Adrian Tapping
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Court Close
Backwell
Bristol
Avon
BS48 3JB
Director NameMr Alan Vaughan Williams
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 12 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaybank Bridge Road
Leigh Woods
Bristol
BS8 3PB
Director NameMargaret Elizabeth Williams
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 09 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaybank Bridge Road
Leigh Woods
Bristol
BS8 3PB
Secretary NameMr Alan Vaughan Williams
NationalityBritish
StatusResigned
Appointed06 April 1991(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaybank Bridge Road
Leigh Woods
Bristol
BS8 3PB
Director NameChristopher John Bailey
Date of BirthApril 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(8 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 December 1996)
RoleCompany Director
Correspondence AddressHillcrest
Earlswood
Chepstow
Gwent
NP6 6AN
Wales
Director NameDavid Frederick Roberts
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(9 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 June 1998)
RoleEngineering Manager
Correspondence Address11 The Green
The Ridge Bussage
Stroud
Gloucestershire
GL6 8HD
Wales
Director NameMr Jeremy Robert Ellis Williams
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(10 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 09 March 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPen Y Bryn 4 Chapel Hill
Aylburton
Lydney
Gloucestershire
GL15 6DF
Wales
Secretary NameMr Michael John Deacon
NationalityBritish
StatusResigned
Appointed26 April 1996(10 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Camellia Avenue
Rogerstone
Newport
NP10 9JA
Wales
Director NameMr Michael John Deacon
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(11 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 February 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Camellia Avenue
Rogerstone
Newport
NP10 9JA
Wales
Director NameKevin Paul Hart
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(11 years, 11 months after company formation)
Appointment Duration1 year (resigned 24 September 1998)
RoleOperations Director
Correspondence Address45 Oakdale Terrace
Penmaen
Blackwood
Gwent
NP2 0DG
Wales
Director NameMr Paul Edward Kaine
Date of BirthOctober 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1999(13 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 October 2002)
RoleEngineering Director
Country of ResidenceWales
Correspondence AddressCourt Lodge Court Gardens
St Arvans
Chepstow
Gwent
NP16 6DZ
Wales
Director NameDonnie Braunstein
Date of BirthMay 1957 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2000(14 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 2002)
RoleLawyer
Correspondence Address7 Horizons Road
Sharon
Massachusetts
02067
America
Director NameNicholas Lauer
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 February 2002)
RoleExecutive
Correspondence Address5662 N. Forest Trail
Rockford
Illinois
61109
Director NameBarclay Olson
Date of BirthFebruary 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2000(14 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 2002)
RoleExecutive
Correspondence Address2751 Lund Avenue No.5
Rockford
Illinois
61109
Director NameMr Charles Andrew Rover Staveley
Date of BirthMarch 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2000(14 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 October 2001)
RoleTaxation Adviser
Country of ResidenceEngland
Correspondence Address17 Riverdale Gardens
Twickenham
TW1 2BZ
Director NameAndrew John Boughtwood
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(15 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2003)
RoleCompany Manager
Correspondence Address2902 Las Olas Court
Carlsbad
California
92009
United States
Director NameRoger Ian Clitheroe
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(15 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2005)
RoleSales Director
Correspondence AddressBeech Tree House
Beaufort Road
Osbaston Monmouth
Gwent
NP25 3HU
Wales
Secretary NameHelen Lesley Myden
NationalityBritish
StatusResigned
Appointed22 February 2002(16 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 September 2004)
RoleCompany Director
Correspondence Address1 Oak Bluff
Pwllmeyric
Chepstow
Monmouthshire
NP16 6JZ
Wales
Director NameKarl Gerhardt
Date of BirthJune 1951 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2003(18 years after company formation)
Appointment Duration7 years, 11 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address23 Bedford Row
London
WC1R 4EB
Secretary NameKaren Ann Tulley
NationalityBritish
StatusResigned
Appointed01 November 2004(19 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 2006)
RoleSolicitor
Correspondence Address61 Mallinson Oval
Harrogate
North Yorkshire
HG2 9HJ
Director NameMr Bryan Phillips
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(20 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 February 2009)
RoleSales & Marketing
Country of ResidenceEngland
Correspondence Address85 Oakfield Road
Malvern
Worcestershire
WR14 1DT
Director NameRoger Ian Clitheroe
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(23 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 10 March 2017)
RoleGlobal Sales Director Greenlee Communications Ltd
Country of ResidenceUnited States
Correspondence Address23 Bedford Row
London
WC1R 4EB
Director NameJoerg Rautenstrauch
Date of BirthJuly 1967 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed15 August 2011(25 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 02 March 2017)
RoleManaging Director
Country of ResidenceGermany
Correspondence Address23 Bedford Row
London
WC1R 4EB

Contact

Websitegreenlee.com

Location

Registered Address23 Bedford Row
London
WC1R 4EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

14k at £1Textron LTD
100.00%
Ordinary

Financials

Year2014
Turnover£944,019
Gross Profit£305,399
Net Worth£2,013,692
Current Liabilities£322,193

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 April 2017 (7 months, 3 weeks ago)
Next Return Due20 April 2018 (4 months, 3 weeks from now)

Charges

2 July 1986Delivered on: 14 July 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 April 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 14,000
(4 pages)
3 October 2015Full accounts made up to 31 December 2014 (19 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 14,000
(4 pages)
23 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 14,000
(4 pages)
6 August 2014Full accounts made up to 31 December 2013 (18 pages)
5 June 2014Director's details changed for Roger Ian Clitheroe on 26 August 2013 (2 pages)
4 June 2014Appointment of Dr Jürgen Richard Kozok as a director (2 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 14,000
(4 pages)
9 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 14,000
(4 pages)
3 September 2013Full accounts made up to 31 December 2012 (17 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
14 August 2012Full accounts made up to 31 December 2011 (17 pages)
20 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
4 September 2011Termination of appointment of Karl Gerhardt as a director (1 page)
22 August 2011Full accounts made up to 31 December 2010 (17 pages)
19 August 2011Appointment of Joerg Rautenstrauch as a director (2 pages)
18 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
5 October 2010Company name changed tempo europe LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
(3 pages)
5 October 2010Change of name notice (1 page)
2 October 2010Full accounts made up to 31 December 2009 (17 pages)
28 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
28 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Roger Ian Clitheroe on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Karl Gerhardt on 1 October 2009 (2 pages)
27 April 2010Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
27 April 2010Director's details changed for Roger Ian Clitheroe on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Karl Gerhardt on 1 October 2009 (2 pages)
27 April 2010Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 (1 page)
3 November 2009Full accounts made up to 31 December 2008 (18 pages)
4 May 2009Return made up to 06/04/09; full list of members (3 pages)
16 April 2009Director's change of particulars / roger clitheroe / 09/04/2009 (1 page)
25 February 2009Director appointed roger ian clitheroe (1 page)
25 February 2009Appointment terminated director bryan phillips (1 page)
3 November 2008Full accounts made up to 31 December 2007 (18 pages)
30 April 2008Return made up to 06/04/08; full list of members (3 pages)
11 September 2007Full accounts made up to 31 December 2006 (15 pages)
24 April 2007Return made up to 06/04/07; full list of members (3 pages)
1 September 2006New director appointed (2 pages)
30 August 2006Secretary resigned (1 page)
30 August 2006New secretary appointed (2 pages)
30 August 2006Registered office changed on 30/08/06 from: suite 8 brecon house llantarnam park william brown close cwmbran south wales NP44 3AB (1 page)
22 August 2006Full accounts made up to 31 December 2005 (13 pages)
12 April 2006Return made up to 06/04/06; full list of members
  • 363(287) ‐ Registered office changed on 12/04/06
(6 pages)
3 April 2006Registered office changed on 03/04/06 from: UNIT3 maesglas industrial estate newport NP20 2NN (1 page)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
10 May 2005Return made up to 06/04/05; full list of members (6 pages)
25 January 2005Director resigned (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004Secretary resigned (1 page)
3 November 2004Full accounts made up to 31 December 2003 (16 pages)
21 June 2004Return made up to 06/04/04; full list of members (7 pages)
29 October 2003New director appointed (2 pages)
29 October 2003Director resigned (1 page)
16 October 2003Full accounts made up to 31 December 2002 (17 pages)
9 May 2003Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 March 2003Full accounts made up to 31 December 2001 (19 pages)
3 December 2002Registered office changed on 03/12/02 from: 23 bedford row london WC1R 4EB (1 page)
15 November 2002Director resigned (1 page)
21 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
22 April 2002Return made up to 06/04/02; full list of members (8 pages)
1 March 2002Secretary resigned;director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002New secretary appointed (2 pages)
30 November 2001Director resigned (1 page)
3 September 2001Company name changed chesilvale electronics LIMITED\certificate issued on 03/09/01 (3 pages)
23 August 2001Group of companies' accounts made up to 31 December 2000 (23 pages)
4 May 2001Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
11 October 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
9 May 2000Full group accounts made up to 31 July 1999 (22 pages)
8 May 2000Return made up to 06/04/00; full list of members (9 pages)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
17 March 2000New director appointed (2 pages)
17 March 2000Registered office changed on 17/03/00 from: queen anne house 69-71 queen square bristol BS1 4JP (1 page)
9 December 1999Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(7 pages)
29 November 1999£ ic 1081/1000 19/11/99 £ sr [email protected]=81 (1 page)
18 June 1999Return made up to 06/04/99; no change of members (6 pages)
31 March 1999New director appointed (2 pages)
30 December 1998Full group accounts made up to 31 July 1998 (22 pages)
8 October 1998Director resigned (1 page)
15 July 1998Return made up to 06/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 July 1998Director resigned (1 page)
27 May 1998Director resigned (1 page)
21 May 1998Full group accounts made up to 31 July 1997 (24 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
28 April 1997Accounts for a medium company made up to 31 July 1996 (19 pages)
28 April 1997Return made up to 06/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 February 1997Director resigned (1 page)
20 August 1996New secretary appointed (2 pages)
20 August 1996Director resigned (1 page)
7 May 1996Return made up to 06/04/96; no change of members (6 pages)
3 May 1996New director appointed (2 pages)
29 April 1996Accounts for a small company made up to 31 July 1995 (8 pages)
12 September 1995New director appointed (2 pages)
26 May 1995Return made up to 06/04/95; full list of members (6 pages)
10 March 1995Accounts for a small company made up to 31 July 1994 (8 pages)
12 June 1986Company name changed swift 561 LIMITED\certificate issued on 12/06/86 (2 pages)
20 September 1985Incorporation (17 pages)