About

Registered Number: 05328374
Date of Incorporation: 10/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Callenders Industrial Estate, Paddington Drive, Swindon, Wiltshire, SN5 7YW,

 

Based in Swindon, Wiltshire, Teeone Ltd was established in 2005, it has a status of "Active". Henderson, Matthew Simon, Henderson, Peter Charles are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Matthew Simon 10 January 2005 - 1
HENDERSON, Peter Charles 10 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 12 August 2019
CH01 - Change of particulars for director 30 April 2019
CH01 - Change of particulars for director 30 April 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 18 May 2017
CS01 - N/A 24 February 2017
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 29 January 2015
CH03 - Change of particulars for secretary 29 January 2015
CH01 - Change of particulars for director 28 January 2015
CH01 - Change of particulars for director 28 January 2015
AA01 - Change of accounting reference date 26 September 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 17 January 2014
AD01 - Change of registered office address 06 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 24 August 2012
AD01 - Change of registered office address 21 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 19 January 2010
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 16 July 2007
363a - Annual Return 16 January 2007
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
AA - Annual Accounts 16 November 2006
287 - Change in situation or address of Registered Office 22 August 2006
363s - Annual Return 13 February 2006
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
RESOLUTIONS - N/A 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
123 - Notice of increase in nominal capital 21 February 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
NEWINC - New incorporation documents 10 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.