About

Registered Number: 05081799
Date of Incorporation: 23/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 12 Old Palace Lane, Richmond, TW9 1PG,

 

Having been setup in 2004, Teletech Investments Ltd are based in Richmond, it has a status of "Active". Fitton, Andrew Charles, Crabtree, Helen Clare are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FITTON, Andrew Charles 30 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
CRABTREE, Helen Clare 30 April 2014 25 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 15 April 2020
AD01 - Change of registered office address 31 October 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 01 November 2018
AA - Annual Accounts 14 August 2018
TM02 - Termination of appointment of secretary 27 April 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 08 November 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 30 June 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 18 December 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 05 October 2015
AA01 - Change of accounting reference date 15 September 2015
AR01 - Annual Return 01 May 2015
CERTNM - Change of name certificate 08 October 2014
AR01 - Annual Return 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
AP03 - Appointment of secretary 07 May 2014
AA - Annual Accounts 06 March 2014
AA - Annual Accounts 06 March 2014
DISS40 - Notice of striking-off action discontinued 15 February 2014
GAZ1 - First notification of strike-off action in London Gazette 04 February 2014
AR01 - Annual Return 10 May 2013
CH01 - Change of particulars for director 10 May 2013
CH01 - Change of particulars for director 10 May 2013
CH03 - Change of particulars for secretary 10 May 2013
DISS40 - Notice of striking-off action discontinued 15 January 2013
AA - Annual Accounts 14 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 01 May 2012
CERTNM - Change of name certificate 28 February 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 13 April 2011
AD01 - Change of registered office address 29 October 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
DISS40 - Notice of striking-off action discontinued 03 February 2010
AA - Annual Accounts 02 February 2010
GAZ1 - First notification of strike-off action in London Gazette 02 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 28 August 2008
287 - Change in situation or address of Registered Office 16 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 25 August 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 05 April 2005
RESOLUTIONS - N/A 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
123 - Notice of increase in nominal capital 31 March 2005
225 - Change of Accounting Reference Date 31 March 2005
CERTNM - Change of name certificate 27 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
287 - Change in situation or address of Registered Office 02 July 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.