Teleguard Limited in Byfleet WEST BYFLEET

Teleguard Limited WEST BYFLEET

Teleguard Limited was officially closed on 2020-11-17. Teleguard was a private limited company that was located at 101 Eden Grove Road, Byfleet, West Byfleet, KT14 7PX, Surrey, ENGLAND. Its net worth was valued to be approximately 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formed on 1996-06-07) was run by 1 director and 1 secretary.
Director Alexander F. who was appointed on 25 April 2016.
Moving on to the secretaries, we can name: Alexander F. appointed on 25 April 2016.

The company was officially classified as "security systems service activities" (80200). As stated in the CH database, there was a name change on 2012-07-03, their previous name was Teleguard Surveillance. There is a second name change mentioned: previous name was Probelogic performed on 1996-07-31. The last confirmation statement was sent on 2020-06-07 and last time the accounts were sent was on 31 March 2019. 2016-06-07 was the date of the most recent annual return.

Teleguard Limited Address / Contact

Office Address	101 Eden Grove Road
Office Address2	Byfleet
Town	West Byfleet
Post code	KT14 7PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209521
Date of Incorporation	Fri, 7th Jun 1996
Date of Dissolution	Tue, 17th Nov 2020
Industry	Security systems service activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Mon, 21st Jun 2021
Last confirmation statement dated	Sun, 7th Jun 2020

Company staff

Alexander F.

Position: Director

Appointed: 25 April 2016

Alexander F.

Position: Secretary

Appointed: 25 April 2016

Michel F.

Position: Director

Appointed: 22 July 1996

Resigned: 25 April 2016

Ann F.

Position: Secretary

Appointed: 22 July 1996

Resigned: 25 April 2016

Ann F.

Position: Director

Appointed: 22 July 1996

Resigned: 25 April 2016

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 23 July 1996

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 23 July 1996

People with significant control

Alexander F.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Teleguard Surveillance	July 3, 2012
Probelogic	July 31, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2
Net Assets Liabilities		2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 29th, January 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2016 filed on: 17th, October 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 17th October 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 11th, July 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th June 2015 filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 3rd, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th June 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th June 2013 filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 18th, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th June 2011 filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 11th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th June 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (1 page)
363a	Period up to Monday 8th June 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 23rd, January 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, August 2007	accounts	Free Download (2 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363a	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (1 page)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 25th June 2004 - Annual return with full member list filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 7th, January 2004	accounts	Free Download (1 page)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 20th June 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 24th, January 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 19th June 2002 - Annual return with full member list filed on: 19th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 26th, November 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th July 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (2 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 26th June 2000 - Annual return with full member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (2 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 28th June 1999 - Annual return with full member list filed on: 28th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 6th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 6th, April 1999	accounts	Free Download (2 pages)
363s	Period up to Wednesday 15th July 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 15th July 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 14th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 14th, January 1998	accounts	Free Download (2 pages)
363s	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Period up to Friday 11th July 1997 - Annual return with full member list filed on: 11th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 6th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/03/97 filed on: 6th, April 1997	accounts	Free Download (1 page)

Teleguard Limited WEST BYFLEET

Teleguard Limited Address / Contact

Company Information / Profile

Company staff

Alexander F.

Alexander F.

Michel F.

Ann F.

Ann F.

Severnside Secretarial Limited

Severnside Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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