Established in 1992, Teleste Ltd have registered office in Chesham in Buckinghamshire, it has a status of "Active". The current directors of the organisation are Van Der Merwe, Michelle Albi, Dando, Jason Richard, Van Der Merwe, Michelle Albi, Fowler, Shaun Michael, Hicks, William Reed, Ackerman, Robert William, Banks, Trevor Hugh, Danenberg, Ronald Howard, Fowler, Shaun Michael, Reavill, Joseph Barry, Reavill, Valerie Sylvia, Rigby, Clare Emma, Rigby, Jonathan Mark, Soccorsy, Adam Daniel, Sumner, David Frank, Swanton, Alison Jane, Swanton, Kevin Young, Wertheim, Harvey Jack. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANDO, Jason Richard | 01 January 2018 | - | 1 |
| VAN DER MERWE, Michelle Albi | 01 November 2019 | - | 1 |
| ACKERMAN, Robert William | 09 May 1996 | 30 April 2005 | 1 |
| BANKS, Trevor Hugh | 06 April 1992 | 07 December 1995 | 1 |
| DANENBERG, Ronald Howard | 29 October 1996 | 27 June 1997 | 1 |
| FOWLER, Shaun Michael | 01 January 2018 | 31 October 2019 | 1 |
| REAVILL, Joseph Barry | 06 April 1992 | 07 December 1995 | 1 |
| REAVILL, Valerie Sylvia | 24 December 2010 | 25 March 2013 | 1 |
| RIGBY, Clare Emma | 24 December 2010 | 25 March 2013 | 1 |
| RIGBY, Jonathan Mark | 30 April 2005 | 05 March 2018 | 1 |
| SOCCORSY, Adam Daniel | 21 July 2011 | 16 February 2018 | 1 |
| SUMNER, David Frank | 06 April 1992 | 07 December 1995 | 1 |
| SWANTON, Alison Jane | 24 December 2010 | 25 March 2013 | 1 |
| SWANTON, Kevin Young | 20 May 2005 | 20 August 2019 | 1 |
| WERTHEIM, Harvey Jack | 09 May 1996 | 29 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DER MERWE, Michelle Albi | 25 October 2019 | - | 1 |
| FOWLER, Shaun Michael | 06 January 2016 | 25 October 2019 | 1 |
| HICKS, William Reed | 14 May 2001 | 27 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| PARENT_ACC - N/A | 20 May 2020 | |
| AGREEMENT2 - N/A | 20 May 2020 | |
| CS01 - N/A | 06 April 2020 | |
| GUARANTEE2 - N/A | 11 February 2020 | |
| AP01 - Appointment of director | 13 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| AA - Annual Accounts | 11 November 2019 | |
| PARENT_ACC - N/A | 11 November 2019 | |
| AP03 - Appointment of secretary | 29 October 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| GUARANTEE2 - N/A | 25 October 2019 | |
| AGREEMENT2 - N/A | 25 October 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| PARENT_ACC - N/A | 30 May 2019 | |
| GUARANTEE2 - N/A | 30 May 2019 | |
| AGREEMENT2 - N/A | 30 May 2019 | |
| CS01 - N/A | 04 April 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| GUARANTEE2 - N/A | 12 January 2018 | |
| PARENT_ACC - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 30 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| AGREEMENT2 - N/A | 16 October 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| PARENT_ACC - N/A | 09 January 2017 | |
| GUARANTEE2 - N/A | 28 November 2016 | |
| AGREEMENT2 - N/A | 28 November 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| CH01 - Change of particulars for director | 19 April 2016 | |
| AP03 - Appointment of secretary | 25 January 2016 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 13 October 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| GUARANTEE2 - N/A | 17 September 2015 | |
| AGREEMENT2 - N/A | 17 September 2015 | |
| PARENT_ACC - N/A | 01 September 2015 | |
| CERTNM - Change of name certificate | 10 August 2015 | |
| CONNOT - N/A | 10 August 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| PARENT_ACC - N/A | 30 May 2014 | |
| AGREEMENT2 - N/A | 30 May 2014 | |
| GUARANTEE2 - N/A | 30 May 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AA - Annual Accounts | 30 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AP01 - Appointment of director | 12 April 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 11 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 30 January 2007 | |
| AA - Annual Accounts | 11 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 395 - Particulars of a mortgage or charge | 17 May 2005 | |
| CERTNM - Change of name certificate | 06 May 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
| 363s - Annual Return | 01 May 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 30 July 1999 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 14 September 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| 287 - Change in situation or address of Registered Office | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 1997 | |
| AAMD - Amended Accounts | 22 May 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 287 - Change in situation or address of Registered Office | 06 June 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| 288 - N/A | 06 June 1996 | |
| RESOLUTIONS - N/A | 15 May 1996 | |
| 363s - Annual Return | 02 May 1996 | |
| 288 - N/A | 01 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 287 - Change in situation or address of Registered Office | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 01 March 1996 | |
| AA - Annual Accounts | 08 January 1996 | |
| CERTNM - Change of name certificate | 02 January 1996 | |
| 363s - Annual Return | 05 May 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1992 | |
| 288 - N/A | 10 April 1992 | |
| NEWINC - New incorporation documents | 06 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 May 2007 | Outstanding |
N/A |
| Debenture | 04 April 2007 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 26 January 2007 | Outstanding |
N/A |
| Floating charge | 26 January 2007 | Outstanding |
N/A |
| Debenture | 30 April 2005 | Fully Satisfied |
N/A |
