Telectronics Systems Limited

Company Name	Telectronics Systems Limited
Company Status	Dissolved
Company Number	03019029
Category	Private Limited Company
Incorporation Date	7 February 1995(29 years, 2 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr George Arthur Dove
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Pavilions End Camberley Surrey GU15 2LD

Secretary Name	Karen Lorraine Singleton
Nationality	British
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 2 Cookham Close Sandhurst Berkshire GU47 9RT

Director Name	Mr Andrew Marshall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2006)
Role	Technical Operations Manager
Country of Residence	England
Correspondence Address	2 Saltwood Avenue Kingsmead Shenley Park Milton Keynes Buckinghamshire MK4 4HP

Director Name	Maria Josephine Bolwell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2006)
Role	Company Director
Correspondence Address	9 Walnut Tree Place Send Woking Surrey GU23 7HL

Director Name	Mr Stephen Michael Mansfield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Tunbridge Crescent Liphook Hants GU30 7QH

Director Name	Mr Michael Gerald McLaren
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	October House 4 The Mount Drive Reigate Surrey RH2 0EZ

Director Name	Mr Alan William Morcombe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncans Granary West Chiltington Lane Coneyhurst West Sussex RH14 9DP

Director Name	Mr Martin Keith Randall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jacks Platt Duddleswell Uckfield East Sussex TN22 3JR

Director Name	Mr James Andrew Soulsby
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramshott Lodge Woolmer Hill Haslemere Surrey GU27 1QA

Secretary Name	Lorri Warrington
Nationality	British
Status	Resigned
Appointed	22 March 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	Applecroft Plaistow Road Ifold Billingshurst West Sussex RH14 0TU

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Torrells Pursers Lane Peaslake Guildford Surrey GU5 9RE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	alphameric.com

Location

Registered Address	Broadgate Tower 20 Primrose Street London EC2A 2EW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 February 2004	Delivered on: 17 February 2004 Satisfied on: 8 February 2005 Persons entitled: National Westminster 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. Fully Satisfied
10 July 2000	Delivered on: 17 July 2000 Satisfied on: 8 February 2005 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. Fully Satisfied
24 December 1997	Delivered on: 5 January 1998 Satisfied on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 and 42 queens road farnborough hampshire t/no.HP477655. Fully Satisfied
24 December 1997	Delivered on: 31 December 1997 Satisfied on: 8 February 2005 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
20 September 1996	Delivered on: 30 September 1996 Satisfied on: 22 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A asquith avenue morley leeds west yorkshire t/no wyk 172140. Fully Satisfied

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
3 October 2019	Application to strike the company off the register (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 45,100 (3 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 45,100 (3 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 45,100 (3 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 45,100 (3 pages)
26 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 45,100 (3 pages)
8 December 2014	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
8 December 2014	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 February 2014	Register(s) moved to registered office address (1 page)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 45,100 (3 pages)
24 February 2014	Register(s) moved to registered office address (1 page)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 45,100 (3 pages)
24 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 45,100 (3 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW on 4 December 2012 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
10 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
14 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
14 November 2011	Termination of appointment of Peter Bertram as a director (1 page)
14 November 2011	Termination of appointment of Michael Mclaren as a director (1 page)
14 November 2011	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
14 November 2011	Termination of appointment of Michael Mclaren as a director (1 page)
14 November 2011	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
2 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
2 August 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register inspection address has been changed (1 page)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 August 2010	Accounts for a dormant company made up to 30 November 2009 (4 pages)
16 July 2010	Appointment of Mr Peter Michael Bertram as a director (2 pages)
16 July 2010	Appointment of Mr Peter Michael Bertram as a director (2 pages)
15 July 2010	Termination of appointment of Martin Randall as a director (1 page)
15 July 2010	Termination of appointment of James Soulsby as a director (1 page)
15 July 2010	Termination of appointment of James Soulsby as a director (1 page)
15 July 2010	Termination of appointment of Martin Randall as a director (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Bishopsgate House Broadford Park Shalford Guildford Surrey GU4 8ED on 7 July 2010 (1 page)
6 July 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
6 July 2010	Termination of appointment of Lorri Warrington as a secretary (1 page)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
22 March 2010	Termination of appointment of Alan Morcombe as a director (1 page)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
8 September 2009	Director's change of particulars / alan morcombe / 01/09/2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
9 July 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
3 April 2009	Return made up to 07/02/09; full list of members (4 pages)
3 April 2009	Return made up to 07/02/09; full list of members (4 pages)
5 September 2008	Full accounts made up to 30 November 2007 (16 pages)
5 September 2008	Full accounts made up to 30 November 2007 (16 pages)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
27 June 2008	Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX (1 page)
1 May 2008	Appointment terminated director stephen mansfield (1 page)
1 May 2008	Appointment terminated director stephen mansfield (1 page)
7 February 2008	Return made up to 07/02/08; full list of members (3 pages)
7 February 2008	Return made up to 07/02/08; full list of members (3 pages)
11 May 2007	Full accounts made up to 30 November 2006 (19 pages)
11 May 2007	Full accounts made up to 30 November 2006 (19 pages)
19 February 2007	Return made up to 07/02/07; full list of members (3 pages)
19 February 2007	Return made up to 07/02/07; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
5 October 2006	Full accounts made up to 30 November 2005 (14 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
18 April 2006	Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED (1 page)
13 February 2006	Return made up to 07/02/06; full list of members (4 pages)
13 February 2006	Return made up to 07/02/06; full list of members (4 pages)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Director's particulars changed (1 page)
20 April 2005	Auditor's resignation (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: lysons avenue ash vale hampshire GU12 5QF (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: lysons avenue ash vale hampshire GU12 5QF (1 page)
20 April 2005	Auditor's resignation (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
24 March 2005	Full accounts made up to 31 December 2004 (22 pages)
24 March 2005	Full accounts made up to 31 December 2004 (22 pages)
23 February 2005	Return made up to 07/02/05; full list of members (6 pages)
23 February 2005	Return made up to 07/02/05; full list of members (6 pages)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
23 February 2004	Return made up to 07/02/04; full list of members (8 pages)
23 February 2004	Return made up to 07/02/04; full list of members (8 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
20 March 2003	Return made up to 07/02/03; full list of members (6 pages)
20 March 2003	Return made up to 07/02/03; full list of members (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
21 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 May 2002	Registered office changed on 30/05/02 from: 42 queens road farnborough hampshire GU14 6DT (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 42 queens road farnborough hampshire GU14 6DT (1 page)
14 March 2002	Return made up to 07/02/02; full list of members (6 pages)
14 March 2002	Return made up to 07/02/02; full list of members (6 pages)
30 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
30 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 April 2001	Return made up to 07/02/01; full list of members (6 pages)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2001	Return made up to 07/02/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
17 July 2000	Particulars of mortgage/charge (4 pages)
17 July 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Return made up to 07/02/00; full list of members (6 pages)
31 March 2000	Return made up to 07/02/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 February 1999	Return made up to 07/02/99; full list of members (6 pages)
25 February 1999	Return made up to 07/02/99; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 February 1998	Return made up to 07/02/98; full list of members (6 pages)
27 February 1998	Return made up to 07/02/98; full list of members (6 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
5 January 1998	Particulars of mortgage/charge (3 pages)
5 January 1998	Particulars of mortgage/charge (3 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 March 1997	Return made up to 07/02/97; full list of members (6 pages)
24 March 1997	Return made up to 07/02/97; full list of members (6 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Particulars of mortgage/charge (3 pages)
20 September 1996	Ad 30/04/96--------- Â£ si 45000@1=45000 Â£ ic 100/45100 (2 pages)
20 September 1996	Ad 30/04/96--------- Â£ si 45000@1=45000 Â£ ic 100/45100 (2 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 June 1996	Â£ nc 1000/100000 30/04/96 (1 page)
18 June 1996	Â£ nc 1000/100000 30/04/96 (1 page)
18 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1996	Return made up to 07/02/96; full list of members (6 pages)
5 June 1996	Return made up to 07/02/96; full list of members (6 pages)
11 March 1996	Accounting reference date shortened from 01/10 to 31/12 (1 page)
11 March 1996	Accounting reference date shortened from 01/10 to 31/12 (1 page)
25 October 1995	Ad 07/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
25 October 1995	Ad 07/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
28 September 1995	Accounting reference date notified as 01/10 (1 page)
28 September 1995	Accounting reference date notified as 01/10 (1 page)
22 March 1995	Secretary resigned;new secretary appointed (4 pages)
22 March 1995	Secretary resigned;new secretary appointed (4 pages)
7 February 1995	Incorporation (15 pages)
7 February 1995	Incorporation (15 pages)

Telectronics Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London