Founded in 2003, Teleware Public Ltd Company have registered office in Thirsk, North Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 7 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINS, Jill | 17 July 2003 | 30 April 2010 | 1 |
| MILLAR, Paul Stephen | 17 July 2003 | 31 January 2019 | 1 |
| MOUNTNEY, Martin | 17 July 2003 | 13 August 2004 | 1 |
| NEILSON, David John | 17 July 2003 | 01 January 2006 | 1 |
| ORR, Peter David | 31 March 2006 | 04 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVERSON, Claire Louise | 24 October 2019 | - | 1 |
| COONEY, Ged | 01 December 2011 | 24 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 May 2020 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| AP03 - Appointment of secretary | 24 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 19 June 2019 | |
| CS01 - N/A | 17 May 2019 | |
| PSC04 - N/A | 17 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AP03 - Appointment of secretary | 30 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| TM02 - Termination of appointment of secretary | 06 October 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| CH03 - Change of particulars for secretary | 26 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 29 May 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| TM01 - Termination of appointment of director | 29 May 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 22 November 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 225 - Change of Accounting Reference Date | 25 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
| 287 - Change in situation or address of Registered Office | 25 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 2003 | |
| AUD - Auditor's letter of resignation | 22 July 2003 | |
| RESOLUTIONS - N/A | 16 July 2003 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 July 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 16 July 2003 | |
| AUDS - Auditor's statement | 16 July 2003 | |
| AUDR - Auditor's report | 16 July 2003 | |
| BS - Balance sheet | 16 July 2003 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 July 2003 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 July 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| RESOLUTIONS - N/A | 27 June 2003 | |
| 123 - Notice of increase in nominal capital | 27 June 2003 | |
| MEM/ARTS - N/A | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| NEWINC - New incorporation documents | 07 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Corporate guarantee | 28 January 2008 | Outstanding |
N/A |
| Debenture | 28 January 2008 | Outstanding |
N/A |
| Debenture | 02 October 2007 | Fully Satisfied |
N/A |
