Teleeye Europe Ltd in Reading Bridge House, George Street READING

Teleeye Europe Ltd READING

Teleeye Europe Ltd was dissolved on 2020-04-07. Teleeye Europe was a private limited company that was located at James Cowper Kreston 8Th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, ENGLAND. The company (formally started on 2000-10-03) was run by 2 directors and 1 secretary.
Director Chi M. who was appointed on 07 November 2000.
Director Ka H. who was appointed on 07 November 2000.
Moving on to the secretaries, we can name: Chi M. appointed on 09 January 2001.

The company was officially categorised as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2019-10-03 and last time the statutory accounts were sent was on 31 December 2018. 2015-10-03 was the date of the last annual return.

Teleeye Europe Ltd Address / Contact

Office Address	James Cowper Kreston 8th Floor South
Office Address2	Reading Bridge House, George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083110
Date of Incorporation	Tue, 3rd Oct 2000
Date of Dissolution	Tue, 7th Apr 2020
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 17th Oct 2020
Last confirmation statement dated	Thu, 3rd Oct 2019

Company staff

Chi M.

Position: Secretary

Appointed: 09 January 2001

Chi M.

Position: Director

Appointed: 07 November 2000

Ka H.

Position: Director

Appointed: 07 November 2000

Mark T.

Position: Director

Appointed: 30 April 2004

Resigned: 21 November 2007

Chok C.

Position: Director

Appointed: 07 November 2000

Resigned: 14 July 2011

Samantha W.

Position: Director

Appointed: 03 October 2000

Resigned: 07 November 2000

Gillian R.

Position: Secretary

Appointed: 03 October 2000

Resigned: 07 November 2000

People with significant control

Sicom Europe Ltd

Akara Bldg 24 De Casto Street, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British

Legal authority	Limited
Legal form	Limited
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	413889
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 18th, April 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Saturday 31st December 2016 filed on: 22nd, March 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 18th, November 2016	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 3rd October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 19th October 2015	capital
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 26th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 14th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 3rd October 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 23rd October 2013	capital
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 16th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 3rd October 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 18th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 3rd October 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 15th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd October 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 12th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd October 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 19th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st October 2008 filed on: 21st, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 27th October 2006 filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th June 2005 filed on: 16th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 27th October 2005 filed on: 27th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 9th November 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 9th November 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 9th November 2004 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2004 filed on: 22nd, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 2003 filed on: 1st, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th October 2003 filed on: 13th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 8th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th June 2002 filed on: 8th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th October 2002 filed on: 30th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 30th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 30th October 2002 filed on: 30th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 30th October 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 3rd December 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 3rd December 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 3rd December 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 8th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/06/01 filed on: 8th, August 2001	accounts	Free Download (1 page)

Teleeye Europe Ltd READING

Teleeye Europe Ltd Address / Contact

Company Information / Profile

Company staff

Chi M.

Chi M.

Ka H.

Mark T.

Chok C.

Samantha W.

Gillian R.

People with significant control

Company filings

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