About

Registered Number: 05294760
Date of Incorporation: 23/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Teleware House, York Road, Thirsk, North Yorkshire, YO7 3BX

 

Teleware Employee Trustees Ltd was registered on 23 November 2004 with its registered office in North Yorkshire. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IVERSON, Claire Louise 24 October 2019 - 1
COONEY, Ged 01 January 2012 24 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 06 December 2019
TM02 - Termination of appointment of secretary 24 October 2019
AP03 - Appointment of secretary 24 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 28 November 2018
PSC04 - N/A 28 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 24 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 December 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 03 December 2012
AR01 - Annual Return 10 January 2012
AP03 - Appointment of secretary 10 January 2012
AA - Annual Accounts 15 December 2011
TM02 - Termination of appointment of secretary 05 October 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 03 December 2008
AA - Annual Accounts 19 August 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 13 February 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 03 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2007
353 - Register of members 03 December 2007
287 - Change in situation or address of Registered Office 03 December 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 28 September 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
363s - Annual Return 21 December 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
225 - Change of Accounting Reference Date 17 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
287 - Change in situation or address of Registered Office 08 February 2005
CERTNM - Change of name certificate 07 February 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
NEWINC - New incorporation documents 23 November 2004

Mortgages & Charges

Description Date Status Charge by
Corporate guarantee 28 January 2008 Outstanding

N/A

Debenture 28 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.