Established in 1993, Telekey Management Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of Telekey Management Ltd are Lawson, Allan Michael, Silvey, Susan Gloria, Tabacnik, Ruth, Dunford, Paul Cedric, Brian Paul (Secretaries) Limited, San, Natasha Ann, Shorvon, Judy Kathleen. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWSON, Allan Michael | 04 August 1993 | - | 1 |
| SILVEY, Susan Gloria | 13 July 2018 | - | 1 |
| TABACNIK, Ruth | 01 April 2020 | - | 1 |
| SAN, Natasha Ann | 14 May 2013 | 06 May 2014 | 1 |
| SHORVON, Judy Kathleen | 13 March 2014 | 13 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNFORD, Paul Cedric | 11 June 2004 | 27 October 2008 | 1 |
| BRIAN PAUL (SECRETARIES) LIMITED | 06 November 2008 | 25 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AP01 - Appointment of director | 04 May 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| CS01 - N/A | 04 July 2018 | |
| PSC01 - N/A | 27 October 2017 | |
| AD01 - Change of registered office address | 27 October 2017 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 26 June 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| AA01 - Change of accounting reference date | 21 March 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 11 March 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| CH01 - Change of particulars for director | 14 July 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| CH01 - Change of particulars for director | 20 June 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 02 January 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2010 | |
| AA - Annual Accounts | 04 March 2010 | |
| 363a - Annual Return | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
| 287 - Change in situation or address of Registered Office | 19 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 287 - Change in situation or address of Registered Office | 07 March 2008 | |
| 363s - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| AA - Annual Accounts | 14 May 2004 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 27 April 2003 | |
| 363s - Annual Return | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 363s - Annual Return | 07 July 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 02 July 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| 287 - Change in situation or address of Registered Office | 12 May 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 363s - Annual Return | 26 June 1996 | |
| AA - Annual Accounts | 19 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| RESOLUTIONS - N/A | 05 July 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 16 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 July 1994 | |
| 395 - Particulars of a mortgage or charge | 08 November 1993 | |
| 395 - Particulars of a mortgage or charge | 20 September 1993 | |
| RESOLUTIONS - N/A | 12 September 1993 | |
| 288 - N/A | 12 September 1993 | |
| 287 - Change in situation or address of Registered Office | 10 August 1993 | |
| NEWINC - New incorporation documents | 18 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 02 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1993 | Fully Satisfied |
N/A |
