About

Registered Number: 02324696
Date of Incorporation: 02/12/1988 (31 years and 10 months ago)
Company Status: Administration
Registered Address: Bdo Llp, 55 Baker Street, London, W1U 7EU

 

Based in London, Teleadapt Ltd was founded on 02 December 1988, it has a status of "Administration". Currently we aren't aware of the number of employees at the the company. O'connell, Kevin Daniel, Brown, Gordon Roderick, Corby, Colin David, Ainsworth, Anthony Stephen, Beasley, Nigel, Brown, Sharon, Harper, John Paul, Haworth, Andrew Russell, Taylor, Mark John are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBY, Colin David 03 October 1994 - 1
BEASLEY, Nigel 01 March 1994 03 January 2003 1
BROWN, Sharon N/A 01 March 1992 1
HAWORTH, Andrew Russell 01 October 1997 01 November 1999 1
TAYLOR, Mark John 29 January 2003 03 July 2007 1
Secretary Name Appointed Resigned Total Appointments
O'CONNELL, Kevin Daniel 30 April 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Roderick Brown/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AM02 - N/A 02 December 2019
AM06 - N/A 25 November 2019
AM02 - N/A 11 November 2019
AM03 - N/A 06 November 2019
AM02 - N/A 31 October 2019
AD01 - Change of registered office address 22 October 2019
AM01 - N/A 21 October 2019
CH01 - Change of particulars for director 23 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CH01 - Change of particulars for director 22 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 28 November 2013
TM02 - Termination of appointment of secretary 10 May 2013
AP03 - Appointment of secretary 10 May 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 12 September 2012
CH01 - Change of particulars for director 10 May 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 20 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 May 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 17 March 2011
MG01 - Particulars of a mortgage or charge 13 October 2010
MG01 - Particulars of a mortgage or charge 16 September 2010
MG01 - Particulars of a mortgage or charge 16 September 2010
MG01 - Particulars of a mortgage or charge 27 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 29 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AUD - Auditor's letter of resignation 07 November 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 26 March 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
363s - Annual Return 03 May 2006
287 - Change in situation or address of Registered Office 21 December 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 24 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 January 2005
395 - Particulars of a mortgage or charge 08 December 2004
395 - Particulars of a mortgage or charge 19 October 2004
395 - Particulars of a mortgage or charge 12 October 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 26 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 14 May 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 16 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
AA - Annual Accounts 22 July 2002
363s - Annual Return 08 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2002
288b - Notice of resignation of directors or secretaries 08 August 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 06 April 2000
363s - Annual Return 24 February 2000
288b - Notice of resignation of directors or secretaries 04 November 1999
AA - Annual Accounts 04 November 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 April 1999
363s - Annual Return 24 March 1999
288b - Notice of resignation of directors or secretaries 16 November 1998
AA - Annual Accounts 10 November 1998
395 - Particulars of a mortgage or charge 15 July 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 03 December 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
288c - Notice of change of directors or secretaries or in their particulars 24 September 1997
363a - Annual Return 20 May 1997
288c - Notice of change of directors or secretaries or in their particulars 20 May 1997
AA - Annual Accounts 24 December 1996
MEM/ARTS - N/A 19 September 1996
287 - Change in situation or address of Registered Office 02 May 1996
RESOLUTIONS - N/A 29 March 1996
RESOLUTIONS - N/A 29 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1996
123 - Notice of increase in nominal capital 29 March 1996
288 - N/A 27 February 1996
363x - Annual Return 27 February 1996
288 - N/A 09 January 1996
AA - Annual Accounts 19 December 1995
363x - Annual Return 30 March 1995
288 - N/A 14 March 1995
288 - N/A 12 December 1994
395 - Particulars of a mortgage or charge 11 October 1994
288 - N/A 16 September 1994
288 - N/A 16 September 1994
AA - Annual Accounts 30 August 1994
RESOLUTIONS - N/A 19 May 1994
RESOLUTIONS - N/A 28 March 1994
CERTNM - Change of name certificate 22 March 1994
287 - Change in situation or address of Registered Office 20 March 1994
363s - Annual Return 17 March 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 27 April 1993
AA - Annual Accounts 19 January 1993
363s - Annual Return 18 May 1992
288 - N/A 18 May 1992
287 - Change in situation or address of Registered Office 29 April 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 09 July 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 26 April 1990
AA - Annual Accounts 10 April 1990
288 - N/A 04 May 1989
288 - N/A 04 May 1989
NEWINC - New incorporation documents 02 December 1988

Mortgages & Charges

Description Date Status Charge by
Legal assignment 12 October 2010 Outstanding

N/A

Floating charge (all assets) 14 September 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 14 September 2010 Outstanding

N/A

Debenture 25 August 2010 Outstanding

N/A

All assets debenture deed 07 December 2004 Fully Satisfied

N/A

All assets debenture deed 13 October 2004 Fully Satisfied

N/A

Debenture 05 October 2004 Fully Satisfied

N/A

Legal mortgage 10 July 1998 Fully Satisfied

N/A

Mortgage debenture 01 October 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.