About

Registered Number: 05454562
Date of Incorporation: 17/05/2005 (12 years and 11 months ago)
Company Status: Active
Registered Address: Teleport Terminal, R/O Higham Hall Farm, Higham, Kent, ME3 7JU

 

Founded in 2005, Teleporters Ltd have registered office in Higham, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Rochester, David, Sutton, Roger, Tooke, Jonathan at Companies House. We don't know the number of employees at the 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
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.