About

Registered Number: 01173681
Date of Incorporation: 12/06/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: Sealand Centre, 3-5 Holmethorpe Avenue, Redhill, RH1 2LZ

 

Based in Redhill, Telegan Ltd was founded on 12 June 1974, it's status at Companies House is "Active". There is only one director listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EGAN, Michael Paul 01 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 31 October 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 10 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 12 January 2015
AA01 - Change of accounting reference date 11 September 2014
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 19 February 2010
AP03 - Appointment of secretary 19 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 July 2008
363s - Annual Return 31 January 2008
AA - Annual Accounts 01 August 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 26 January 2006
CERTNM - Change of name certificate 13 September 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 29 January 2002
287 - Change in situation or address of Registered Office 03 January 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 27 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 29 January 1999
225 - Change of Accounting Reference Date 09 July 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 28 January 1997
AA - Annual Accounts 13 January 1997
CERTNM - Change of name certificate 07 January 1997
395 - Particulars of a mortgage or charge 20 December 1996
363s - Annual Return 06 February 1996
AA - Annual Accounts 03 November 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 15 January 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 10 February 1994
MEM/ARTS - N/A 26 November 1993
RESOLUTIONS - N/A 19 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 29 January 1993
AA - Annual Accounts 25 February 1992
363a - Annual Return 25 February 1992
AA - Annual Accounts 07 February 1991
363a - Annual Return 07 February 1991
AA - Annual Accounts 16 February 1990
363 - Annual Return 16 February 1990
AA - Annual Accounts 02 May 1989
363 - Annual Return 02 May 1989
395 - Particulars of a mortgage or charge 07 September 1988
AA - Annual Accounts 07 March 1988
RESOLUTIONS - N/A 23 January 1988
PUC 2 - N/A 23 January 1988
123 - Notice of increase in nominal capital 23 January 1988
363 - Annual Return 17 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 December 1987
AA - Annual Accounts 29 January 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

Description Date Status Charge by
Charge 11 December 1996 Fully Satisfied

N/A

Mortgage debenture 01 September 1988 Fully Satisfied

N/A

Debenture 28 May 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.