TELECTICA LTD
Active - Accounts Filed
General Information
NAME
TELECTICA LTD
COMPANY NUMBER
08325679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/12/2012
(12years old)
WEBSITE
glass.ai
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8DB
Milton House
Gatehouse Road
Aylesbury
Buckinghamshire
HP19 8EA
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire HP19 8DB
HP19 8DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELECTICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELECTICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELECTICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2012 - Present (12years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 57 Past: 274 |
View Report |
|
11/12/2012 - 14/05/2013 (5 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 09/04/2018 | IP2IPO SERVICES LIMITED (924449466) has left the board |
| 09/04/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 30/03/2018 | New Accounts filed |
| 26/03/2018 | Mario Branciforti (920089495) has left the board |
| 26/03/2018 | New Board Member IP2IPO SERVICES LIMITED (924449466) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 21/03/2017 | New Board Member Mario Branciforti (920089495) Appointed |
| 21/03/2017 | Jonathan Adrien Edington (914263505) has left the board |
| 30/12/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 20/11/2015 | Iain Douglas McLaren (920260298) has left the board |
| 20/11/2015 | New Board Member Iain Douglas McLaren (913041840) Appointed |
| 13/11/2015 | New Board Member Iain Douglas McLaren (920260298) Appointed |
| 13/11/2015 | New Board Member Jonathan Adrien Edington (914263505) Appointed |
| 13/11/2015 | Huda Mohammad Alamoudi (914967858) has left the board |
| 11/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 17/11/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 18/07/2013 | New Board Member Huda Mohammad Alamoudi (914967858) Appointed |
| 23/05/2013 | Anthony Clarke (914794492) has left the board |
| 23/05/2013 | Change in Reg. Office |
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