Telsecure Group Limited

Company Name	Telsecure Group Limited
Company Status	Dissolved
Company Number	04639939
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	12 May 2015 (8 years, 11 months ago)
Previous Names	Telsecure (UK) Limited and Telsecure (Europe) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Sally Oakley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 12 May 2015)
Role	Company Director
Correspondence Address	Coolers Farm House Romsey Road Broughton Hampshire SO20 8DB

Director Name	Mr Mohammad Rashid Qajar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 12 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Coolers Farmhouse Romsey Road, Broughton Stockbridge Hampshire SO20 8DB

Director Name	Ian Norman Collins
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 May 2015)
Role	Retired Accountant
Correspondence Address	Urb La Solana 39 Alcalali Alicante 03728

Director Name	Mr Michael John Joseph Barnard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 12 May 2015)
Role	Company Director
Correspondence Address	Huntertown Ardee County Louth Republic Of Ireland

Director Name	Mr Mohammad Rashid Qajar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 26 January 2004)
Role	Co Director
Country of Residence	England
Correspondence Address	Coolers Farmhouse Romsey Road, Broughton Stockbridge Hampshire SO20 8DB

Director Name	Michael Henry Popham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 month, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2003)
Role	E Commerce
Correspondence Address	34 Wexfenne Gardens Pyrford Surrey GU22 8TX

Director Name	Mr Christian Frederick Simpson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2004)
Role	Co Director
Correspondence Address	The Sycamore Middleton Winterslow Salisbury SP5 1QS

Director Name	Waqar Qureshi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 29 February 2004)
Role	Chief Executive
Correspondence Address	Flat 11 Alexandra Mansions 19 Alexandra Road Epsom Surrey KT17 4BW

Secretary Name	Sally Oakley
Nationality	British
Status	Resigned
Appointed	10 March 2005(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2006)
Role	Company Director
Correspondence Address	Coolers Farm House Romsey Road Broughton Hampshire SO20 8DB

Director Name	Mark Holden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2005(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Businessman
Correspondence Address	1463 Haro Street Vancouver Bc V6g 1g2 Foreign

Director Name	Francis Joseph Calcagno
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2008)
Role	Investment Banker
Correspondence Address	33 Jeffrey Court Basking Ridge New Jersey 07920 Foreign

Director Name	Lars Seved Wallin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Bridge House Flat High Street Stockbridge Hampshire SO20 6HB

Secretary Name	Ian Norman Collins
Nationality	British
Status	Resigned
Appointed	11 October 2006(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2008)
Role	Retired Accountant
Correspondence Address	Urb La Solana 39 Alcalali Alicante 03728

Director Name	Mr Robert David Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	318 Fulham Road London SW10 9UG

Secretary Name	Mrs Janet Elizabeth Greep
Nationality	British
Status	Resigned
Appointed	12 August 2008(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Ironbanks Longstock Stockbridge Hampshire SO20 6DP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Denyer Nevill Accountants Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2006)
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ

Secretary Name	Denyer Nevill Accountants Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 2006)
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ

Location

Registered Address	34 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,060,156
Current Liabilities	£3,088,883

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Final Gazette dissolved following liquidation (1 page)
12 February 2015	Notice of final account prior to dissolution (1 page)
12 February 2015	Return of final meeting of creditors (1 page)
12 February 2015	Notice of final account prior to dissolution (1 page)
13 June 2014	Appointment of a liquidator (14 pages)
13 June 2014	Appointment of a liquidator (14 pages)
11 September 2013	Appointment of a liquidator (1 page)
11 September 2013	Appointment of a liquidator (1 page)
11 September 2013	Court order insolvency:court order - replacement of liquidator (32 pages)
11 September 2013	Court order insolvency:court order - replacement of liquidator (32 pages)
8 February 2012	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 8 February 2012 (2 pages)
25 March 2010	Administrator's progress report to 17 February 2010 (17 pages)
25 March 2010	Notice of a court order ending Administration (19 pages)
25 March 2010	Notice of a court order ending Administration (19 pages)
25 March 2010	Administrator's progress report to 17 February 2010 (17 pages)
10 March 2010	Order of court to wind up (2 pages)
10 March 2010	Order of court to wind up (2 pages)
22 February 2010	Termination of appointment of Janet Greep as a secretary (1 page)
22 February 2010	Termination of appointment of Janet Greep as a secretary (1 page)
22 September 2009	Administrator's progress report to 25 July 2009 (10 pages)
22 September 2009	Administrator's progress report to 25 July 2009 (10 pages)
27 July 2009	Registered office changed on 27/07/2009 from secure park nether wallop stockbridge hampshire SO20 8DR (1 page)
27 July 2009	Registered office changed on 27/07/2009 from secure park nether wallop stockbridge hampshire SO20 8DR (1 page)
20 May 2009	Result of meeting of creditors (4 pages)
20 May 2009	Result of meeting of creditors (4 pages)
18 May 2009	Result of meeting of creditors (4 pages)
18 May 2009	Result of meeting of creditors (4 pages)
27 March 2009	Statement of administrator's proposal (30 pages)
27 March 2009	Statement of administrator's proposal (30 pages)
26 February 2009	Statement of affairs with form 2.14B (7 pages)
26 February 2009	Statement of affairs with form 2.14B (7 pages)
5 February 2009	Appointment of an administrator (1 page)
5 February 2009	Appointment of an administrator (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 January 2009	Ad 01/07/08\gbp si 39565@1=39565\gbp ic 1872818/1912383\ (2 pages)
5 January 2009	Ad 01/07/08\gbp si 39565@1=39565\gbp ic 1872818/1912383\ (2 pages)
17 October 2008	Appointment terminated director francis calcagno (1 page)
17 October 2008	Appointment terminated director francis calcagno (1 page)
28 August 2008	Secretary appointed mrs janet elizabeth greep (1 page)
28 August 2008	Secretary appointed mrs janet elizabeth greep (1 page)
27 August 2008	Appointment terminated secretary ian collins (1 page)
27 August 2008	Appointment terminated secretary ian collins (1 page)
11 August 2008	Appointment terminated director robert evans (1 page)
11 August 2008	Appointment terminated director robert evans (1 page)
28 July 2008	Particulars of contract relating to shares (2 pages)
28 July 2008	Ad 01/06/08\gbp si 150651@1=150651\gbp ic 1722167/1872818\ (2 pages)
28 July 2008	Ad 01/06/08\gbp si 150651@1=150651\gbp ic 1722167/1872818\ (2 pages)
28 July 2008	Particulars of contract relating to shares (2 pages)
10 July 2008	Amended accounts made up to 31 March 2007 (9 pages)
10 July 2008	Amended accounts made up to 31 March 2007 (9 pages)
10 July 2008	Amended accounts made up to 31 March 2007 (9 pages)
10 July 2008	Amended accounts made up to 31 March 2007 (9 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 June 2008	Director appointed robert david evans (2 pages)
5 June 2008	Director appointed robert david evans (2 pages)
8 May 2008	Return made up to 17/01/08; full list of members (6 pages)
8 May 2008	Return made up to 17/01/08; full list of members (6 pages)
21 February 2008	Ad 12/02/08--------- Â£ si 105410@1=105410 Â£ ic 1945084/2050494 (2 pages)
21 February 2008	Resolutions RES13 ‐ Apt ch/man. Apprv loan 12/02/08 (1 page)
21 February 2008	Resolutions RES13 ‐ Apt ch/man. Apprv loan 12/02/08 (1 page)
21 February 2008	Ad 12/02/08--------- Â£ si 105410@1=105410 Â£ ic 1945084/2050494 (2 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 February 2008	Particulars of contract relating to shares (2 pages)
21 February 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
21 February 2008	Particulars of contract relating to shares (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
8 November 2007	Ad 17/10/07--------- Â£ si 222917@1=222917 Â£ ic 1722167/1945084 (2 pages)
8 November 2007	Particulars of contract relating to shares (2 pages)
8 November 2007	Ad 17/10/07--------- Â£ si 222917@1=222917 Â£ ic 1722167/1945084 (2 pages)
8 November 2007	Particulars of contract relating to shares (2 pages)
30 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Ad 17/10/07--------- Â£ si 222917@1=222917 Â£ ic 1499250/1722167 (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2007	Ad 17/10/07--------- Â£ si 222917@1=222917 Â£ ic 1499250/1722167 (2 pages)
30 October 2007	Nc inc already adjusted 17/10/07 (2 pages)
30 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2007	Nc inc already adjusted 17/10/07 (2 pages)
30 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
30 August 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
30 August 2007	Total exemption full accounts made up to 31 March 2006 (15 pages)
18 April 2007	Return made up to 17/01/07; full list of members (10 pages)
18 April 2007	Return made up to 17/01/07; full list of members (10 pages)
9 February 2007	Registered office changed on 09/02/07 from: secure park nine mile water nether wallop stockbridge hampshire SO20 8DB (1 page)
9 February 2007	Registered office changed on 09/02/07 from: secure park nine mile water nether wallop stockbridge hampshire SO20 8DB (1 page)
17 November 2006	Company name changed telsecure (europe) LIMITED\certificate issued on 17/11/06 (2 pages)
17 November 2006	Company name changed telsecure (europe) LIMITED\certificate issued on 17/11/06 (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
26 October 2006	Registered office changed on 26/10/06 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
26 October 2006	Registered office changed on 26/10/06 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
11 August 2006	Ad 11/07/06--------- Â£ si 499250@1=499250 Â£ ic 1000000/1499250 (2 pages)
11 August 2006	Ad 11/07/06--------- Â£ si 499250@1=499250 Â£ ic 1000000/1499250 (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2006	Nc inc already adjusted 04/06/06 (1 page)
14 June 2006	Nc inc already adjusted 04/06/06 (1 page)
10 March 2006	Return made up to 17/01/06; full list of members (8 pages)
10 March 2006	Return made up to 17/01/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 January 2006	Ad 29/08/05--------- Â£ si 724999@1=724999 Â£ ic 7501/732500 (2 pages)
25 January 2006	Ad 29/08/05--------- Â£ si 724999@1=724999 Â£ ic 7501/732500 (2 pages)
15 November 2005	Ad 28/06/05--------- Â£ si [email protected]=7500 Â£ ic 1/7501 (2 pages)
15 November 2005	Ad 28/06/05--------- Â£ si [email protected]=7500 Â£ ic 1/7501 (2 pages)
17 June 2005	Registered office changed on 17/06/05 from: coolers farmhouse romsey road, broughton stockbridge hampshire SO20 8DB (1 page)
17 June 2005	Registered office changed on 17/06/05 from: coolers farmhouse romsey road, broughton stockbridge hampshire SO20 8DB (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 March 2005	Registered office changed on 10/03/05 from: co denyer nevill accountants LTD nelson house 1A church street epsom surrey KT17 4PF (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: co denyer nevill accountants LTD nelson house 1A church street epsom surrey KT17 4PF (1 page)
8 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 February 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
3 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
5 December 2003	Company name changed telsecure (uk) LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed telsecure (uk) LIMITED\certificate issued on 05/12/03 (2 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Secretary resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
2 September 2003	Â£ nc 100/1000000 01/08/03 (1 page)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2003	Â£ nc 100/1000000 01/08/03 (1 page)
2 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
17 July 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 July 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	New secretary appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: suite 11 alexandra mansions 19 alexandra road epsom surrey KT17 4BW (1 page)
21 March 2003	Registered office changed on 21/03/03 from: suite 11 alexandra mansions 19 alexandra road epsom surrey KT17 4BW (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
17 January 2003	Incorporation (16 pages)
17 January 2003	Incorporation (16 pages)

Telsecure Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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