About

Registered Number: 02243250
Date of Incorporation: 11/04/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Christopher House, 94b London Road, Leicester, LE2 0QS

 

Telegames Ltd was established in 1988, it's status at Companies House is "Active". There are 3 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTIMER, Marian Phyllis N/A - 1
MORTIMER, Peter Franz N/A - 1
BODELL, Mark 14 March 1994 01 September 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Mortimer/
1947-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Marion Mortimer/
1947-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 25 October 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 October 2018
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 06 December 2017
CH01 - Change of particulars for director 06 December 2017
PSC01 - N/A 05 December 2017
AA - Annual Accounts 31 October 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 August 2017
CS01 - N/A 16 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 23 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 December 2015
RP04 - N/A 15 December 2015
RP04 - N/A 15 December 2015
RP04 - N/A 15 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 December 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2012
CH03 - Change of particulars for secretary 13 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 02 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 December 2010
AR01 - Annual Return 15 November 2010
AD04 - Change of location of company records to the registered office 15 November 2010
AA - Annual Accounts 29 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 March 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
AR01 - Annual Return 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 23 November 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 27 November 2006
395 - Particulars of a mortgage or charge 08 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 27 November 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 30 November 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 20 November 2000
287 - Change in situation or address of Registered Office 10 November 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 31 August 1999
RESOLUTIONS - N/A 29 March 1999
RESOLUTIONS - N/A 28 January 1999
RESOLUTIONS - N/A 28 January 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 1999
123 - Notice of increase in nominal capital 28 January 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 06 November 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 28 November 1997
AUD - Auditor's letter of resignation 07 April 1997
363s - Annual Return 25 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1996
395 - Particulars of a mortgage or charge 20 August 1996
AA - Annual Accounts 13 August 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 31 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 September 1995
288 - N/A 24 November 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 25 July 1994
RESOLUTIONS - N/A 30 March 1994
RESOLUTIONS - N/A 30 March 1994
RESOLUTIONS - N/A 30 March 1994
288 - N/A 30 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1994
123 - Notice of increase in nominal capital 30 March 1994
363s - Annual Return 16 December 1993
395 - Particulars of a mortgage or charge 26 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 27 April 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 29 August 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 26 March 1990
395 - Particulars of a mortgage or charge 25 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1988
MEM/ARTS - N/A 13 September 1988
CERTNM - Change of name certificate 08 September 1988
CERTNM - Change of name certificate 08 September 1988
287 - Change in situation or address of Registered Office 07 September 1988
288 - N/A 07 September 1988
288 - N/A 07 September 1988
RESOLUTIONS - N/A 06 September 1988
NEWINC - New incorporation documents 11 April 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2006 Outstanding

N/A

Fixed and floating charge 16 August 1996 Outstanding

N/A

Debenture 15 July 1993 Fully Satisfied

N/A

Fixed and floating charge 16 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.