About

Registered Number: 02280583
Date of Incorporation: 26/07/1988 (31 years and 3 months ago)
Company Status: Active
Registered Address: 11 Hill Street, Industrial Estate, Cwmbran, Gwent, NP44 7PG

 

Televes (UK) Ltd was established in 1988, it's status is listed as "Active". The business has 14 directors.

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
FERNANDEZ RIOS, Guillermo 16 June 2008 - 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
BOTAS-SAEZ, Hugo 09 May 1996 15 March 2004 1
CARRASCAL QUEIMADELOS, Domingo N/A 28 September 2006 1
GOLDAR BLANCO, David 15 March 2004 22 April 2013 1
MARTINEZ LOPEZ, Manuel Augusto 24 January 2011 18 January 2016 1
MOLEZUN-MOSQUERA, Juan Antonio 01 August 1992 01 May 1994 1
WALTERS, Edward John 01 May 1994 08 May 1996 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
CH01 - Change of particulars for director 26 July 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 04 March 2019
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.