TELEGARTNER UK LTD

UNIT 1 A1 (M) BUSINESS CENTRE 151 DIXONS HILL ROAD, WELHAM GREEN NORTH MYMMS, HATFIELD  AL9 7JE
  • Active
  • Private Limited Company
  • Company No. 04166282
  • Last Updated: 01 Mar 2024

Company Profile

TELEGARTNER UK LTD was incorporated on Thursday, February 22, 2001 as a Private Limited Company with registered address in HATFIELD. TELEGARTNER UK LTD has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 23 years 7 months and 24 days.

Address

Registered Address UNIT 1 A1 (M) BUSINESS CENTRE 151 DIXONS HILL ROAD
WELHAM GREEN NORTH MYMMS
HATFIELD
AL9 7JE
Country Of Origin

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
Mr Daniel Gartner Nationality: German Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Robert Arthur Mulley Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
Telegartner Karl Gartner Gmbh Lerchenstr 35, 71144 Dates: Wednesday, April 6, 2016 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 March 2017
Last confirmation statement dated 22 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
TELEGARTNER UK LTD 22 Feb 2001
QUADRANT CONNECTIONS LIMITED 21 Nov 2013