About

Registered Number: 01625656
Date of Incorporation: 30/03/1982 (38 years and 6 months ago)
Company Status: Active
Registered Address: Unit 5 The Business Centre, Molly Millars Lane, Wokingham, RG41 2QZ,

 

Founded in 1982, Telonic Instruments Ltd has its registered office in Wokingham, it's status is listed as "Active". Lovell, Geesje, Strong, John Bradley are listed as directors of this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELL, Geesje 16 October 1997 - 1
STRONG, John Bradley N/A 18 September 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Veness Lovell/
1942-02
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 25 October 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 27 October 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 28 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 26 October 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 24 September 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 11 September 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 16 October 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 15 August 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 24 July 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 16 November 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 09 August 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 19 June 1998
288b - Notice of resignation of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
288a - Notice of appointment of directors or secretaries 12 November 1997
363s - Annual Return 12 November 1997
AA - Annual Accounts 08 August 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 16 July 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 26 November 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 13 July 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 26 July 1991
RESOLUTIONS - N/A 28 November 1990
363a - Annual Return 26 November 1990
AA - Annual Accounts 20 November 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
287 - Change in situation or address of Registered Office 15 November 1989
AA - Annual Accounts 04 October 1988
363 - Annual Return 04 October 1988
AA - Annual Accounts 29 October 1987
363 - Annual Return 29 October 1987
288 - N/A 11 April 1987
363 - Annual Return 15 October 1986
AA - Annual Accounts 11 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.