About

Registered Number: 02324696
Date of Incorporation: 02/12/1988 (32 years and 3 months ago)
Company Status: Administration
Registered Address: Bdo Llp, 55 Baker Street, London, W1U 7EU

 

Having been setup in 1988, Teleadapt Ltd are based in London, it has a status of "Administration". This organisation has 6 directors listed at Companies House. We do not know the number of employees at this business.

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.