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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gordon Roderick Brown/
1956-04 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
