About

Registered Number: 02280583
Date of Incorporation: 26/07/1988 (30 years and 4 months ago)
Company Status: Active
Registered Address: 11 Hill Street, Industrial Estate, Cwmbran, Gwent, NP44 7PG

 

Televes (UK) Ltd was setup in 1988, it's status is listed as "Active". We do not know the number of employees at Televes (UK) Ltd. There are 14 directors listed as Barreiro Perez, Jose Gabriel, Bescansa De La Gandara, Ramon, Dominguez Dominguez, Enrique, Fernandez Rios, Guillermo, Lorenzo Souto, Jorge, Rey Requejo, Jose Santiago, Bermudez De Castro Y Olavide, Ramon, Botas-saez, Hugo, Carrascal Queimadelos, Domingo, Goldar Blanco, David, Martinez Lopez, Manuel Augusto, Molezun-mosquera, Juan Antonio, Turner, Martin Walter, Walters, Edward John for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESCANSA DE LA GANDARA, Ramon N/A - 1
DOMINGUEZ DOMINGUEZ, Enrique 19 July 2018 - 1
LORENZO SOUTO, Jorge 24 January 2011 - 1
REY REQUEJO, Jose Santiago 18 January 2016 - 1
BERMUDEZ DE CASTRO Y OLAVIDE, Ramon N/A 24 January 2011 1
CARRASCAL QUEIMADELOS, Domingo N/A 28 September 2006 1
MARTINEZ LOPEZ, Manuel Augusto 24 January 2011 18 January 2016 1
MOLEZUN-MOSQUERA, Juan Antonio 01 August 1992 01 May 1994 1
Secretary Name Appointed Resigned Total Appointments
BARREIRO PEREZ, Jose Gabriel N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ramon Bescansa De La Gandara/
1949-05
Individual person with significant control Spanish/
Spain
  • Has significant influence or control

Filing History

Document Type Date
AP01 - Appointment of director 19 July 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 07 March 2017
AUD - Auditor's letter of resignation 24 August 2016
AUD - Auditor's letter of resignation 16 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 04 March 2016
AP01 - Appointment of director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 04 March 2014
CH01 - Change of particulars for director 26 November 2013
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 29 April 2013
AUD - Auditor's letter of resignation 24 April 2013
TM01 - Termination of appointment of director 22 April 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 15 March 2011
AP01 - Appointment of director 14 March 2011
AP01 - Appointment of director 14 March 2011
CH01 - Change of particulars for director 14 March 2011
TM01 - Termination of appointment of director 07 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH03 - Change of particulars for secretary 02 March 2010
AA - Annual Accounts 23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2009
RESOLUTIONS - N/A 31 July 2009
123 - Notice of increase in nominal capital 31 July 2009
363a - Annual Return 05 April 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
AA - Annual Accounts 16 March 2007
363s - Annual Return 14 March 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
AA - Annual Accounts 31 July 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 07 April 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 22 May 2003
363s - Annual Return 26 February 2003
AUD - Auditor's letter of resignation 31 December 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 08 March 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 13 October 1999
395 - Particulars of a mortgage or charge 08 March 1999
363s - Annual Return 05 March 1999
287 - Change in situation or address of Registered Office 05 March 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 23 October 1996
288 - N/A 29 May 1996
288 - N/A 21 May 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 20 June 1995
363s - Annual Return 01 June 1995
AA - Annual Accounts 11 October 1994
288 - N/A 12 June 1994
353 - Register of members 10 May 1994
287 - Change in situation or address of Registered Office 18 March 1994
363s - Annual Return 17 March 1994
RESOLUTIONS - N/A 09 February 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 10 March 1993
288 - N/A 18 September 1992
288 - N/A 18 September 1992
AA - Annual Accounts 26 August 1992
395 - Particulars of a mortgage or charge 28 July 1992
363a - Annual Return 12 March 1992
288 - N/A 14 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
395 - Particulars of a mortgage or charge 11 December 1990
AA - Annual Accounts 09 April 1990
363 - Annual Return 23 March 1990
288 - N/A 20 March 1990
288 - N/A 20 March 1990
RESOLUTIONS - N/A 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
123 - Notice of increase in nominal capital 06 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1988
MEM/ARTS - N/A 04 October 1988
288 - N/A 23 September 1988
288 - N/A 23 September 1988
287 - Change in situation or address of Registered Office 23 September 1988
CERTNM - Change of name certificate 22 September 1988
RESOLUTIONS - N/A 15 September 1988
NEWINC - New incorporation documents 26 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 1999 Outstanding

N/A

Legal charge 22 July 1992 Outstanding

N/A

Debenture 22 November 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.