TELEWATCH LTD
Company is dissolved
General Information
NAME
TELEWATCH LTD
COMPANY NUMBER
05043318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
www.telewatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2021
ACCOUNTS MADE UP TO
31/01/2020
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PREVIOUS NAMES
13/02/2004
29/12/2006
COMSEC SYSTEMS LIMITED
BARROW UPON HUMBER
DN19 7DZ
Stable Yard Walk House Farm
Barrow Upon Humber
DN19 7DZ
Barrow-upon-humber
DN19 7DZ
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 |
|---|---|---|
| APPLE SECURITY GROUP LIMITED | Company is dissolved | View Report |
| TELEWATCH LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 03/05/2024 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 03/05/2024 | New Board Member Amanda Thomson (928475466) Appointed |
Credit Risk Overview
Want to learn more about TELEWATCH 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 TELEWATCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEWATCH 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Feb 1968 |
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 |
|---|---|---|
| PROFILE SECURITY SERVICES LIMITED | Non-Trading | View Report |
| CONTROL ROOM SERVICES LIMITED | Company is dissolved | View Report |
| DBI SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
| APPLE SECURITY GROUP LIMITED | Company is dissolved | View Report |
| APOLLO PROTECTION LIMITED | Company is dissolved | View Report |
| APOLLO SECURITY LIMITED | Company is dissolved | View Report |
| APOLLO SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| APPLE SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| GRADUATE SECURITY SERVICES LIMITED | Company is dissolved | View Report |
| TELEWATCH LTD | Company is dissolved | View Report |
| FACILITIES RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| PROFILE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| TOWN & COUNTRY SECURITY MANAGEMENT LIMITED | Company is dissolved | View Report |
| TRIGON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 03/05/2024 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 03/05/2024 | New Board Member Amanda Thomson (928475466) Appointed |
| 18/01/2024 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 14/12/2023 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 07/09/2023 | New Board Member Amanda Thomson (928475466) Appointed |
| 07/09/2023 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 10/08/2023 | New Board Member Amanda Thomson (928475466) Appointed |
| 10/08/2023 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 18/10/2022 | New Board Member Amanda Thomson (928475466) Appointed |
| 18/10/2022 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 01/09/2022 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/07/2018 | Colin Frost (914681819) has left the board |
| 02/07/2018 | Colin Frost (900897547) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 11/12/2017 | Kevin Anthony Frost (913533393) has left the board |
| 11/12/2017 | New Board Member Dharmesh Parekh (911475694) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 21/10/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 28/10/2014 | Mohammad Ben Pahlavani (908814077) has left the board |
| 28/10/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Accounts filed |
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