Tele-control Ltd was registered on 16 December 1981 with its registered office in Rochdale in Lancashire. The business is registered for VAT. We don't know the number of employees at the company. There are 5 directors listed as Haase, Heidemarie, Stelzmann, Markus Kurt, Bolton, Reginald Leslie, Harnisch, Reinald, Mccabe, John Robert for the business in the Companies House registry.
| 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 |
| MCCABE, John Robert | 05 January 1994 | 24 November 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, Reginald Leslie | N/A | 27 March 1997 | 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 | |
|---|---|---|
| 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 | |
| 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 |
