About

Registered Number: 01604675
Date of Incorporation: 16/12/1981 (37 years and 10 months ago)
Company Status: Active
Registered Address: Park House, 200 Drake Street, Rochdale, Lancashire, OL16 1PJ

 

Tele-control Ltd was founded on 16 December 1981 and has its registered office in Rochdale, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this business. The business is VAT Registered. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAASE, Heidemarie N/A - 1
STELZMANN, Markus Kurt 01 September 2018 - 1
HARNISCH, Reinald N/A 27 September 2010 1
KEANE, Maurice N/A 30 September 1994 1
MCCABE, John Robert 05 January 1994 24 November 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Heidemarie Haase/
1949-03
Individual person with significant control Austrian/
Germany
  • Ownership of shares - between 50% and 75%
Mr Christoph Haase/
1973-08
Individual person with significant control Austrian/
Canada
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 12 September 2018
AP01 - Appointment of director 08 September 2018
AA - Annual Accounts 30 July 2018
PSC01 - N/A 09 July 2018
PSC01 - N/A 09 July 2018
PSC07 - N/A 09 July 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 05 January 2011
TM02 - Termination of appointment of secretary 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2010
AD01 - Change of registered office address 15 September 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 21 March 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 09 April 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 07 March 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 16 June 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
363s - Annual Return 13 April 2001
287 - Change in situation or address of Registered Office 21 November 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 02 November 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999
363a - Annual Return 16 June 1999
395 - Particulars of a mortgage or charge 09 June 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 11 May 1998
AA - Annual Accounts 02 November 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 07 March 1996
288 - N/A 29 November 1995
AA - Annual Accounts 02 November 1995
363a - Annual Return 17 July 1995
AA - Annual Accounts 30 January 1995
288 - N/A 05 November 1994
288 - N/A 09 June 1994
363s - Annual Return 11 March 1994
288 - N/A 14 January 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 29 April 1993
363b - Annual Return 30 October 1992
AA - Annual Accounts 26 October 1992
288 - N/A 20 October 1992
RESOLUTIONS - N/A 21 May 1992
RESOLUTIONS - N/A 21 May 1992
MEM/ARTS - N/A 21 May 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 1992
123 - Notice of increase in nominal capital 21 May 1992
AA - Annual Accounts 27 February 1992
395 - Particulars of a mortgage or charge 28 January 1992
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 11 October 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 1990
AA - Annual Accounts 14 June 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 20 June 1989
363 - Annual Return 20 June 1989
363 - Annual Return 20 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 1989
AC42 - N/A 28 April 1989
395 - Particulars of a mortgage or charge 04 February 1989
287 - Change in situation or address of Registered Office 25 January 1989
395 - Particulars of a mortgage or charge 15 December 1988
395 - Particulars of a mortgage or charge 13 October 1987
395 - Particulars of a mortgage or charge 11 May 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 10 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 June 1999 Fully Satisfied

N/A

Debenture 21 January 1992 Fully Satisfied

N/A

Legal mortgage 27 January 1989 Fully Satisfied

N/A

Fixed and floating charge 09 December 1988 Fully Satisfied

N/A

Single debenture 09 October 1987 Fully Satisfied

N/A

Legal mortgage 30 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.