TELLETT ENGINEERING CONSULTANTS LIMITED
In Liquidation
General Information
NAME
TELLETT ENGINEERING CONSULTANTS LIMITED
COMPANY NUMBER
06673166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
14/08/2008
(16 years and 5 months old)
WEBSITE
www.t3ec.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
ST ALBANS
AL1 3RD
Telephone: 01480570067
TPS: No
4 Alpha House
9 Beaconsfield Road
ST. ALBANS
AL1 3RD
Suite 1
Orchard House
Tebbutts Road
St Neots, Cambridgeshire
PE19 1AW
Telephone: 570067
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 |
|---|---|---|---|
| 14/01/2025 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 14/01/2025 | No description (RESOLUTIONS) | other | |
| 14/01/2025 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | David Francis Turner (923433638) has left the board |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELLETT ENGINEERING CONSULTANTS 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 TELLETT ENGINEERING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELLETT ENGINEERING CONSULTANTS 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 |
|---|---|---|---|---|
|
14/08/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2008 - Present (16 years and 5 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/06/2018 - Present (6 years and 7 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2017 - Present (7 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Notice of statement of affairs by liquidator/director in creditors voluntary liquidation (CVL) (LIQ02) | other | |
| 14/01/2025 | No description (RESOLUTIONS) | other | |
| 14/01/2025 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 14/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 14/08/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 09/05/2024 | Change of individual person PSC details (PSC04) | other | |
| 08/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/05/2024 | Termination of appointment of director (TM01) | officers | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 31/01/2024 | No description (RESOLUTIONS) | other | |
| 17/11/2023 | Appointment of director (AP01) | officers | |
| 08/09/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Annual Accounts. (AA) | accounts | |
| 15/09/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Annual Accounts. (AA) | accounts | |
| 23/08/2021 | Confirmation Statement (CS01) | other | |
| 08/03/2021 | Annual Accounts. (AA) | accounts | |
| 24/08/2020 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/01/2019 | Annual Accounts. (AA) | accounts | |
| 16/08/2018 | Appointment of director (AP01) | officers | |
| 16/08/2018 | Notice of individual person PSC (PSC01) | other | |
| 16/08/2018 | Confirmation Statement (CS01) | other | |
| 18/01/2018 | Annual Accounts. (AA) | accounts | |
| 14/08/2017 | Confirmation Statement (CS01) | other | |
| 26/06/2017 | Appointment of director (AP01) | officers | |
| 24/01/2017 | Annual Accounts. (AA) | accounts | |
| 18/08/2016 | Confirmation Statement (CS01) | other | |
| 11/01/2016 | Annual Accounts. (AA) | accounts | |
| 19/08/2015 | Annual Return (AR01) | returns | |
| 24/02/2015 | Annual Accounts. (AA) | accounts | |
| 18/08/2014 | Annual Return (AR01) | returns | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 01/09/2013 | Annual Return (AR01) | returns | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 24/08/2012 | Annual Return (AR01) | returns | |
| 20/01/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2011 | Annual Return (AR01) | returns | |
| 14/01/2011 | Annual Accounts. (AA) | accounts | |
| 23/08/2010 | Annual Return (AR01) | returns | |
| 23/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 25/01/2010 | Annual Accounts. (AA) | accounts | |
| 29/09/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 28/08/2009 | Annual Return. (363A) | returns | |
| 14/08/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | David Francis Turner (923433638) has left the board |
| 27/04/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Laurent Davesne (920718111) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/05/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 20/08/2018 | New Board Member Richard James Tellett (924952333) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member David Francis Turner (923433638) Appointed |
| 28/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 05/09/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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