TEGRAM LIMITED
Company is dissolved
General Information
NAME
TEGRAM LIMITED
COMPANY NUMBER
02868261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/11/1993
(31 years and 1 months old)
WEBSITE
TEGRAMLTD.COM
CONFIRMATION STATEMENT MADE UP TO
21/05/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8NN
Kingsfield House
66 Prescot Street
London
E1 8NN
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 |
|---|---|
| 12/12/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 07/11/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 17/10/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
Credit Risk Overview
Want to learn more about TEGRAM LIMITED?
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 TEGRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEGRAM LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
Born in May 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
|
Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
MOORES ROWLAND TRUST COMPANY (GUERNSEY) LIMITED 29/10/1996 - 30/11/1999 (3 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 12/12/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 07/11/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 17/10/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 08/02/2024 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 02/11/2023 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 28/09/2023 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 21/09/2023 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 25/05/2023 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 01/06/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 29/04/2014 | Change in Reg. Office |
| 30/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 28/02/2013 | Willem Marthinus De Beer (917512219) has left the board |
| 28/02/2013 | New Board Member Willem Marthinus De Beer (917606740) Appointed |
| 21/02/2013 | Willem Marthinus De Beer (917587077) has left the board |
| 21/02/2013 | New Board Member Willem Marthinus De Beer (917512219) Appointed |
| 19/02/2013 | New Board Member Willem Marthinus De Beer (917587077) Appointed |
| 19/02/2013 | Stephen John Kelly (913674214) has left the board |
| 12/10/2012 | New Accounts filed |
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