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- TELELOGIC UK LIMITED
TELELOGIC UK LIMITED
In Liquidation
General Information
NAME
TELELOGIC UK LIMITED
COMPANY NUMBER
03951808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/03/2000
(24 years and 8 months old)
WEBSITE
QSSINC.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/08/2001
31/12/2003
TELELOGIC TECHNOLOGIES UK LIMITED
View all previous names
Previous Names
01/08/2001 31/12/2003 TELELOGIC TECHNOLOGIES UK LIMITED
01/11/2000 01/08/2001 TELELOGIC DOORS UK LIMITED
31/05/2000 01/11/2000 QUALITY SYSTEMS AND SOFTWARE LIMITED
15/03/2000 31/05/2000 QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED
LONDON
EC4M 7RB
Northbrook House
Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
---|---|---|
IBM UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
TELELOGIC UK LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/05/2021 | Event: New Board Member Emma Danielle Wright (928300889) Appointed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Board Member Emma Danielle Wright (928306762) Appointed |
Credit Risk Overview
Want to learn more about TELELOGIC UK 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 TELELOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELELOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Alison Mary Catherine Sullivan 01/11/2008 - Present (16 years and 1 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 54 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
15/03/2000 - Present (24 years and 8 months) 15/03/2000 - Present (24 years and 8 months) 15/03/2000 - Present (24 years and 8 months) 15/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
15/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
15/03/2000 - 12/11/2001 (1 years and 7 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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Timeline Overview
Date | Event |
---|---|
Date: 20/05/2021 | Event: New Board Member Emma Danielle Wright (928300889) Appointed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Board Member Emma Danielle Wright (928306762) Appointed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: Ian Duncan Ferguson (920134883) has left the board |
Date: 20/11/2015 | Event: New Board Member Ian Duncan Ferguson (913777811) Appointed |
Date: 01/10/2015 | Event: New Board Member Ian Duncan Ferguson (920134883) Appointed |
Date: 30/09/2015 | Event: Andrew Paul Clements (914098005) has left the board |
Date: 17/04/2015 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 13/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
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