Telectronics Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTimeweave LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123306582People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
PB
Peter BertramResigned director
Resigned 2010-06-08 · 1 yr · Director
MB
Maria BolwellResigned director
Resigned 2005-03-22 · 1 yr · Director
SM
Stephen MansfieldResigned director
Resigned 2005-03-22 · 3 yrs · Director
LW
Lorri WarringtonResigned secretary
Resigned 2005-03-22 · 5 yrs
MM
Michael MclarenResigned director
Resigned 2005-03-22 · 6 yrs · Director
MR
Martin RandallResigned director
Resigned 2005-03-22 · 5 yrs · Director
JS
James SoulsbyResigned director
Resigned 2005-03-22 · 5 yrs · Director
AM
Alan MorcombeResigned director
Resigned 2005-03-22 · 4 yrs · Director
AM
Andrew MarshallResigned director
Resigned 2002-10-01 · 3 yrs · Technical Operations Manager
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-02-07
CorpHallmark Registrars LimitedResigned director
Resigned 1995-02-07
GD
George DoveResigned director
Resigned 1995-02-07 · 11 yrs · Company Director
KC
Karen CookeResigned secretary
Resigned 1995-02-07 · 10 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active