Telegenic Limited in Lancaster Road HIGH WYCOMBE - HP12 3QL

You are here: bizstats.co.uk > a-z index > T list > TE list > TEL list > TELE list

Telegenic Limited HIGH WYCOMBE

Telegenic started in year 1981 as Private Limited Company with registration number 01551526. The Telegenic company has been functioning successfully for 43 years now and its status is active. The firm's office is based in High Wycombe at 8 The Merlin Centre. Postal code: HP12 3QL.

At the moment there are 2 directors in the the company, namely Andrew M. and Peter B.. In addition one secretary - Peter B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the HP12 3QL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1137613 . It is located at 4 The Merlin Centre, Lancaster Road, High Wycombe with a total of 25 carsand 22 trailers. It has three locations in the UK.

Telegenic Limited Address / Contact

Office Address	8 The Merlin Centre
Office Address2	Lancaster Road
Town	High Wycombe
Post code	HP12 3QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01551526
Date of Incorporation	Wed, 18th Mar 1981
Industry	Television programme production activities
End of financial Year	31st December
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (264 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 April 2020

Peter B.

Position: Secretary

Appointed: 15 December 2005

Peter B.

Position: Director

Appointed: 01 April 1998

Michael S.

Position: Director

Resigned: 13 February 2019

David B.

Position: Director

Resigned: 13 February 2019

Barry J.

Position: Director

Appointed: 01 May 2020

Resigned: 23 June 2022

Clive E.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2020

Eamonn C.

Position: Director

Appointed: 01 September 2015

Resigned: 01 February 2023

Sean M.

Position: Director

Appointed: 01 September 2015

Resigned: 01 February 2023

David R.

Position: Director

Appointed: 01 September 2015

Resigned: 01 April 2022

Peter B.

Position: Director

Appointed: 01 September 2015

Resigned: 30 April 2021

Stephen P.

Position: Secretary

Appointed: 20 December 2004

Resigned: 15 December 2005

Peter B.

Position: Secretary

Appointed: 01 July 1999

Resigned: 20 December 2004

Terence J.

Position: Director

Appointed: 01 April 1998

Resigned: 01 February 2023

Mildred B.

Position: Secretary

Appointed: 25 September 1991

Resigned: 30 June 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Telegenic Holdings Limited from High Wycombe, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telegenic Holdings Limited

8 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, HP12 3QL, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	05230292
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

4 The Merlin Centre
Address	Lancaster Road , Cressex Business Park
City	High Wycombe
Post code	HP12 3QL
Vehicles	16
Trailers	13
7 The Merlin Centre
Address	Lancaster Road , Cressex Business Park
City	High Wycombe
Post code	HP12 3QL
Vehicles	5
Trailers	5
8 The Merlin Centre
Address	Lancaster Road , Cressex Business Park
City	High Wycombe
Post code	HP12 3QL
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, January 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 20th, December 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 30th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 8th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, December 2016	accounts	Free Download (30 pages)
AA	Medium company accounts made up to 2015-03-31 filed on: 27th, November 2015	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 10th, December 2012	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 9th, December 2010	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 20th, January 2009	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 12th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 16th, September 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, January 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 23rd, January 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 14th, January 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 14th, April 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 9th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 12th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 12th, December 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 19th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 19th, December 1995	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 3rd, January 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1994-03-31 filed on: 3rd, January 1995	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 1993-03-31 filed on: 21st, August 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 21st, August 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 13th, January 1993	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 13th, January 1993	accounts	Free Download
AA	Full accounts data made up to 1991-03-31 filed on: 20th, March 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 20th, March 1992	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 20th, September 1990	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 20th, September 1990	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 12th, December 1989	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 12th, December 1989	accounts
AA	Accounts for a small company made up to 1988-03-31 filed on: 2nd, March 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-03-31 filed on: 2nd, March 1989	accounts
AA	Accounts for a small company made up to 1987-03-31 filed on: 23rd, February 1988	accounts
AA	Accounts for a small company made up to 1987-03-31 filed on: 23rd, February 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-03-31 filed on: 14th, February 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-03-31 filed on: 14th, February 1987	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.