TEKELEC
Company is dissolved
General Information
NAME
TEKELEC
COMPANY NUMBER
03592089
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/07/1998
(26 years and 6 months old)
WEBSITE
TEKELEC.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
02/07/1998
22/07/2014
TEKELEC LIMITED
BERKSHIRE
RG6 1RA
Oracle Parkway
Thames Valley Park
Reading
Berkshire
RG6 1RA
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 |
|---|---|
| 17/10/2024 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 17/10/2024 | New Board Member David James Hudson (910098701) Appointed |
| 25/10/2023 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Credit Risk Overview
Want to learn more about TEKELEC?
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 TEKELEC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKELEC?
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 |
|---|---|---|---|---|
|
02/07/1998 - 18/02/2003 (4 years and 7 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/1998 - 25/05/2007 (8 years and 10 months) Born in Apr 1951 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
02/07/1998 - 04/10/1999 (1 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/07/1998 - 19/03/2010 (11 years and 8 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
02/07/1998 - 06/11/2003 (5 years and 4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 17/10/2024 | New Board Member David James Hudson (910098701) Appointed |
| 25/10/2023 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 04/10/2018 | New Company Secretary David James Hudson (917995350) Appointed |
| 04/10/2018 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 04/10/2018 | New Board Member David James Hudson (910098701) Appointed |
| 06/11/2015 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 06/11/2015 | ORACLE CORPORATION NOMINEES LIMITED (917994355) has left the board |
| 25/07/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 23/07/2013 | Gregory Scott Rush (916156826) has left the board |
| 23/07/2013 | New Board Member David James Hudson (910098701) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 17/01/2013 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917499601) Appointed |
| 16/01/2013 | TMF NOMINEES LIMITED (915125839) has left the board |
| 10/10/2012 | New Accounts filed |
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