Tele-control Ltd was registered on 16 December 1981 and are based in Rochdale in Lancashire, it has a status of "Active". The companies directors are listed as Haase, Heidemarie, Stelzmann, Markus Kurt, Bolton, Reginald Leslie, Harnisch, Reinald, Keane, Maurice, Mccabe, John Robert, Slorick, Michael Alexander at Companies House.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Heidemarie Haase/
1949-03 |
Individual person with significant control |
Austrian/
Germany |
|
|
Mr Christoph Haase/
1973-08 |
Individual person with significant control |
Austrian/
Canada |
|
| Document Type | Date | |
|---|---|---|
| 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 | |
| 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 |
| 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 |
