General information

Name:

Telegan Limited

Office Address:

Compliance House 3-5 Holmethorpe Avenue RH1 2LZ Redhill

Number: 01173681

Incorporation date: 1974-06-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Redhill with reg. no. 01173681. This company was established in the year 1974. The headquarters of the firm is located at Compliance House 3-5 Holmethorpe Avenue. The post code for this location is RH1 2LZ. This company has a history in business name change. Up till now it had two different company names. Up to 2005 it was prospering as Unity Electronics and before that the registered company name was Telegan. This business's Standard Industrial Classification Code is 26110, that means Manufacture of electronic components. The company's latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2022-12-31.

For this specific business, the full extent of director's tasks have so far been performed by Brian M. who was designated to this position in 2021 in September. The business had been directed by Terence E. until 2018. In addition a different director, including Michael E. resigned in September 2021. To help the directors in their tasks, this specific business has been using the skills of Aparna S. as a secretary since 2021.

  • Previous company's names
  • Telegan Ltd 2005-09-13
  • Unity Electronics Limited 1997-01-08
  • Telegan Limited 1974-06-12

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 15 September 2021

Latest update: 10 April 2024

Aparna S.

Role: Secretary

Appointed: 26 May 2021

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are: Warnstar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at 3-5 Holmethorpe Avenue, RH1 2LZ, Surreny and was registered as a PSC under the reg no 01320592.

Warnstar Limited
Address: Compliance House 3-5 Holmethorpe Avenue, Redhill, Surreny, RH1 2LZ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Engalnd And Wales
Registration number 01320592
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terrence E.
Notified on 6 April 2016
Ceased on 16 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2013-10-01
Date Approval Accounts 16 October 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 26 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 October 2017
Annual Accounts
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
49
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