About

Registered Number: 05454562
Date of Incorporation: 17/05/2005 (13 years and 3 months ago)
Company Status: Active
Registered Address: Teleport Terminal, R/O Higham Hall Farm, Higham, Kent, ME3 7JU

 

Teleporters Ltd was established in 2005, it has a status of "Active". This organisation has 3 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
ROCHESTER, David 17 May 2005 - 1
SUTTON, Roger 06 July 2005 - 1
TOOKE, Jonathan 17 May 2005 06 July 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Rochester/
1957-05
Individual person with significant control English/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 26 May 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 17 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 12 June 2008
287 - Change in situation or address of Registered Office 19 May 2008
AA - Annual Accounts 13 December 2007
287 - Change in situation or address of Registered Office 10 July 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 29 December 2006
225 - Change of Accounting Reference Date 09 November 2006
363s - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
287 - Change in situation or address of Registered Office 11 July 2005
NEWINC - New incorporation documents 17 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.