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Company Information for

TELECTRONICS SYSTEMS LIMITED

DICKSON MINTO WS, BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
03019029
Private Limited Company
Active

Company Overview

About Telectronics Systems Ltd
TELECTRONICS SYSTEMS LIMITED was founded on 1995-02-07 and has its registered office in London. The organisation's status is listed as "Active". Telectronics Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELECTRONICS SYSTEMS LIMITED
 
Legal Registered Office
DICKSON MINTO WS
BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Filing Information
Company Number 03019029
Company ID Number 03019029
Date formed 1995-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 07:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECTRONICS SYSTEMS LIMITED

Company Officers of TELECTRONICS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES MCNAE CRAVEN
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MICHAEL BERTRAM
Director 2010-06-08 2011-09-30
MICHAEL GERALD MCLAREN
Director 2005-03-22 2011-04-08
MARTIN KEITH RANDALL
Director 2005-03-22 2010-06-10
LORRI WARRINGTON
Company Secretary 2005-03-22 2010-06-08
JAMES ANDREW SOULSBY
Director 2005-03-22 2010-06-08
ALAN WILLIAM MORCOMBE
Director 2005-03-22 2010-02-28
STEPHEN MICHAEL MANSFIELD
Director 2005-03-22 2008-04-21
MARIA JOSEPHINE BOLWELL
Director 2005-03-22 2006-11-17
GEORGE ARTHUR DOVE
Director 1995-02-07 2006-09-13
ANDREW MARSHALL
Director 2002-10-01 2006-05-31
KAREN LORRAINE SINGLETON
Company Secretary 1995-02-07 2005-03-22
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1995-02-07 1995-02-07
HALLMARK REGISTRARS LIMITED
Nominated Director 1995-02-07 1995-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES MCNAE CRAVEN MAYFAIR CAPITAL INVESTMENTS UK LIMITED Director 2017-06-05 CURRENT 2012-10-03 Active
DAVID CHARLES MCNAE CRAVEN ASIAN RACING MEDIA LIMITED Director 2016-07-13 CURRENT 2016-05-01 Active
DAVID CHARLES MCNAE CRAVEN ULTIMATE FINANCE HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-04-18 Active
DAVID CHARLES MCNAE CRAVEN INTERNATIONAL TURF CLUB LIMITED Director 2015-05-19 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN BENTLEY PARK (UK) LIMITED Director 2015-05-11 CURRENT 2015-03-28 Active
DAVID CHARLES MCNAE CRAVEN RIZE PUBLISHING LIMITED Director 2013-11-13 CURRENT 2012-07-31 Active
DAVID CHARLES MCNAE CRAVEN RIZE INTERNATIONAL LIMITED Director 2013-11-13 CURRENT 2012-07-30 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. PICTURES LIMITED Director 2012-11-29 CURRENT 1984-03-07 Active
DAVID CHARLES MCNAE CRAVEN DCD PRODUCTIONS (UK) LIMITED Director 2012-11-29 CURRENT 1987-10-06 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PROSPECT CYMRU/WALES LIMITED Director 2012-11-29 CURRENT 1991-06-03 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DCD PUBLISHING LIMITED Director 2012-11-29 CURRENT 1998-05-29 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN PIE SHOP PRODUCTIONS LTD Director 2012-11-29 CURRENT 2001-05-10 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BOX FILM DISTRIBUTION LIMITED Director 2012-11-29 CURRENT 2002-06-12 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN DONE AND DUSTED GROUP LIMITED Director 2012-11-29 CURRENT 2005-11-24 Dissolved 2018-01-09
DAVID CHARLES MCNAE CRAVEN BREATHTAKING LIMITED Director 2012-11-29 CURRENT 1999-07-22 Active
DAVID CHARLES MCNAE CRAVEN DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED Director 2012-11-29 CURRENT 1999-09-24 Active
DAVID CHARLES MCNAE CRAVEN DCD DRAMA LIMITED Director 2012-11-29 CURRENT 2000-02-29 Active
DAVID CHARLES MCNAE CRAVEN BOX TV LIMITED Director 2012-11-29 CURRENT 2000-07-26 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (IN PRODUCTION) LIMITED Director 2012-11-29 CURRENT 2004-01-08 Active
DAVID CHARLES MCNAE CRAVEN RIZE TELEVISION LIMITED Director 2012-11-29 CURRENT 2011-01-13 Active
DAVID CHARLES MCNAE CRAVEN SEQUENCE POST LIMITED Director 2012-11-29 CURRENT 2012-01-31 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODCO) LIMITED Director 2012-11-29 CURRENT 2002-01-18 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM (BOUDICCA) LIMITED Director 2012-11-29 CURRENT 2002-02-25 Active
DAVID CHARLES MCNAE CRAVEN PROSPECT PICTURES LIMITED Director 2012-11-29 CURRENT 2012-02-10 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER FILMS LIMITED Director 2012-11-29 CURRENT 1985-11-27 Active
DAVID CHARLES MCNAE CRAVEN N.B.D. HOLDINGS LIMITED Director 2012-11-29 CURRENT 1990-03-06 Active
DAVID CHARLES MCNAE CRAVEN DCD RIGHTS LIMITED Director 2012-11-29 CURRENT 1992-03-11 Active
DAVID CHARLES MCNAE CRAVEN SEPTEMBER SONGS LIMITED Director 2012-11-29 CURRENT 1995-08-03 Active
DAVID CHARLES MCNAE CRAVEN BOX FILM LIMITED Director 2012-11-29 CURRENT 2001-01-09 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (DICE) LIMITED Director 2012-11-29 CURRENT 2001-02-16 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (S&L) LIMITED Director 2012-11-29 CURRENT 2001-08-31 Active
DAVID CHARLES MCNAE CRAVEN BOX TV (PRODUCTION) LTD Director 2012-11-29 CURRENT 2002-01-17 Active
DAVID CHARLES MCNAE CRAVEN DCD MEDIA PLC Director 2012-07-04 CURRENT 1997-06-27 Active
DAVID CHARLES MCNAE CRAVEN SPORTINGWINS LIMITED Director 2011-07-13 CURRENT 2011-05-18 Active
DAVID CHARLES MCNAE CRAVEN AMALGAMATED RACING LIMITED Director 2011-04-27 CURRENT 2006-06-19 Liquidation
DAVID CHARLES MCNAE CRAVEN DATAWEST COMPUTER SERVICES LIMITED Director 2011-04-18 CURRENT 1978-05-31 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE RETAIL LIMITED Director 2011-04-18 CURRENT 2000-06-21 Active
DAVID CHARLES MCNAE CRAVEN MICROSKILL (SERVICES) LIMITED Director 2011-04-18 CURRENT 1970-07-02 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE WASHOSP LIMITED Director 2011-04-18 CURRENT 1982-09-07 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE GAMING LIMITED Director 2011-04-18 CURRENT 1992-03-17 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED Director 2011-04-18 CURRENT 1992-06-16 Active
DAVID CHARLES MCNAE CRAVEN TIMEWEAVE LIMITED Director 2011-04-08 CURRENT 1969-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 45100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-17AR0107/02/16 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 45100
2015-02-26AR0107/02/15 FULL LIST
2014-12-08AD02SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 45100
2014-02-24AR0107/02/14 FULL LIST
2014-02-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0107/02/13 FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW
2012-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-10AR0107/02/12 FULL LIST
2011-11-14AP01DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
2011-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-02AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-02-07AR0107/02/11 FULL LIST
2010-10-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-13AD02SAIL ADDRESS CREATED
2010-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-07-16AP01DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE
2010-02-12AR0107/02/10 FULL LIST
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-03363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-09-05AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM FRIARY HOUSE, STATION ROAD GODALMING SURREY GU7 1EX
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MANSFIELD
2008-02-07363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-19363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-22288bDIRECTOR RESIGNED
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-09-18288bDIRECTOR RESIGNED
2006-05-31288bDIRECTOR RESIGNED
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: BISHOPSGATE HOUSE BROADFORD PARK SHALFORD GUILDFORD SURREY GU4 8ED
2006-02-13363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-04-20288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: LYSONS AVENUE ASH VALE HAMPSHIRE GU12 5QF
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20AUDAUDITOR'S RESIGNATION
2005-04-20288aNEW DIRECTOR APPOINTED
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-08288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TELECTRONICS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELECTRONICS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-07-10 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1997-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TELECTRONICS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELECTRONICS SYSTEMS LIMITED
Trademarks
We have not found any records of TELECTRONICS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELECTRONICS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TELECTRONICS SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where TELECTRONICS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECTRONICS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELECTRONICS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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