TELEGAN LTD
COMPLIANCE HOUSE, 3-5 HOLMETHORPE AVENUE, REDHILL RH1 2LZ- Active
- Private Limited Company
- Company No. 01173681
- Last Updated: 01 Mar 2024
Company Profile
TELEGAN LTD was incorporated on Wednesday, June 12, 1974 as a Private Limited Company with registered address in REDHILL. TELEGAN LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 50 years 8 months and 11 days.
| Name | TELEGAN LTD |
|---|---|
| Company number | 01173681 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPLIANCE HOUSE 3-5 HOLMETHORPE AVENUE REDHILL RH1 2LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executors Of T M Egan ( Mr B Howe & Mr M P Egan) Holmethorpe Avenue, RH1 2LZ |
Dates: Tuesday, March 27, 2018 - Tuesday, March 27, 2018
significant influence or control as firm
|
| Warnstar Limited 3-5 Holmethorpe Avenue, RH1 2LZ |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terrence Michael Egan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 16, 2018
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TELEGAN LTD | 12 Jun 1974 |
| UNITY ELECTRONICS LIMITED | 13 Sep 2005 |