TELECTRONICS SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2019

Confirmation Statement Submitted 8 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Broadgate Tower 20 Primrose Street London EC2A 2EW

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 13 resigned

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						Status
David Charles Mcnae Craven	Director	British	England	59	18 Apr 2011	Active

Shareholders

Shareholders (1)


Timeweave Limited	100.0%	45,100	Ordinary	17 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Timeweave Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TIMEWEAVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAYFAIR CAPITAL INVESTMENTS UK LIMITED united kingdom

TELECTRONICS SYSTEMS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
30 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(4 pages)
8 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-02-07 with no updates	View(3 pages)