Telescope Technologies Limited in Glass Wharf BRISTOL

Telescope Technologies Limited BRISTOL

Founded in 1995, Telescope Technologies, classified under reg no. 03124651 is an active company. Currently registered at One BS2 0ZX, Bristol the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1997-02-05 Telescope Technologies Limited is no longer carrying the name Universal Optical Technologies.

The company has one director. Wayne R., appointed on 9 September 2005. There are currently no secretaries appointed. 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.

Telescope Technologies Limited Address / Contact

Office Address	One
Office Address2	Glass Wharf
Town	Bristol
Post code	BS2 0ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03124651
Date of Incorporation	Fri, 10th Nov 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Wayne R.

Position: Director

Appointed: 09 September 2005

Quayseco Limited

Position: Corporate Secretary

Appointed: 09 September 2005

Denise M.

Position: Director

Appointed: 19 January 2004

Resigned: 09 September 2005

John B.

Position: Director

Appointed: 19 January 2004

Resigned: 09 September 2005

Peter R.

Position: Secretary

Appointed: 29 November 2003

Resigned: 09 September 2005

Ian M.

Position: Director

Appointed: 16 July 2003

Resigned: 01 February 2004

Brian C.

Position: Director

Appointed: 18 March 2002

Resigned: 01 July 2002

Graham H.

Position: Secretary

Appointed: 01 March 2002

Resigned: 28 November 2003

Alistair D.

Position: Secretary

Appointed: 09 November 2001

Resigned: 28 February 2002

William A.

Position: Director

Appointed: 18 October 2001

Resigned: 19 January 2004

Alistair D.

Position: Director

Appointed: 25 September 2001

Resigned: 28 February 2002

Anthony F.

Position: Director

Appointed: 25 September 2001

Resigned: 09 September 2005

Roderick W.

Position: Director

Appointed: 24 April 2001

Resigned: 01 September 2001

Muriel D.

Position: Director

Appointed: 20 April 2001

Resigned: 14 March 2002

Michael P.

Position: Director

Appointed: 18 January 2000

Resigned: 24 April 2001

Michael P.

Position: Secretary

Appointed: 05 July 1999

Resigned: 24 April 2001

Maureen W.

Position: Director

Appointed: 19 March 1999

Resigned: 19 January 2004

Anthony O.

Position: Director

Appointed: 06 February 1998

Resigned: 12 February 2002

Peter H.

Position: Director

Appointed: 06 February 1998

Resigned: 17 December 1999

Aldham R.

Position: Director

Appointed: 06 February 1998

Resigned: 19 January 2004

John D.

Position: Director

Appointed: 06 February 1998

Resigned: 07 March 2002

Michael A.

Position: Director

Appointed: 07 November 1997

Resigned: 22 March 1999

Michael B.

Position: Director

Appointed: 12 November 1996

Resigned: 09 September 2005

John D.

Position: Secretary

Appointed: 12 November 1996

Resigned: 05 July 1999

Barry W.

Position: Director

Appointed: 10 November 1995

Resigned: 12 November 1996

Barry W.

Position: Secretary

Appointed: 10 November 1995

Resigned: 12 November 1996

Access Nominees Limited

Position: Nominee Director

Appointed: 10 November 1995

Resigned: 10 November 1995

Access Registrars Limited

Position: Nominee Secretary

Appointed: 10 November 1995

Resigned: 10 November 1995

Stuart M.

Position: Director

Appointed: 10 November 1995

Resigned: 14 October 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Las Cumbres Observatory (Uk) from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee s.60", 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.

Las Cumbres Observatory (Uk)

One Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee S.60
Country registered	England And Wales
Place registered	Companies House
Registration number	05546407
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Universal Optical Technologies	February 5, 1997
Merseyside Optical Technologies	January 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 4th, May 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 17th, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 19th, May 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 18th, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 28th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-10 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-10 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-11: 485000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-10 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 5th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-10 with full list of members filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-11-10 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-11-10 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-11-10 with full list of members filed on: 7th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 17th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 11th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-14 filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 25th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-07-31 filed on: 17th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-07-31 filed on: 17th, December 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-11-17 filed on: 17th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-11-17 filed on: 17th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 13th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-07-31 filed on: 13th, May 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 17th, December 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-07-31 filed on: 17th, December 2002	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-11-27 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to 2001-07-31 filed on: 2nd, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-07-31 filed on: 2nd, June 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2001-12-10 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to 2000-07-31 filed on: 12th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 12th, July 2001	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-11-16 filed on: 16th, November 2000	annual return	Free Download (9 pages)
363s	Annual return made up to 2000-11-16 filed on: 16th, November 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 31st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 31st, March 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (8 pages)
363(287)	Registered office changed on 25/01/00	annual return
363s	Annual return made up to 2000-01-25 filed on: 25th, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-09-28 filed on: 28th, September 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-09-28 (Location of register of members address changed)	annual return
363s	Annual return made up to 1999-09-28 filed on: 28th, September 1999	annual return	Free Download (9 pages)
363(288)	Annual return made up to 1999-09-28 (Location of register of members address changed)	annual return
AA	Full accounts data made up to 1998-11-30 filed on: 28th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 28th, September 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 1st, April 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-11-30 filed on: 2nd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-11-30 filed on: 2nd, October 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-11-20 filed on: 20th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-20 filed on: 20th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-11-30 filed on: 15th, September 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-11-30 filed on: 15th, September 1997	accounts	Free Download (2 pages)
363b	Annual return made up to 1997-05-09 with full list of members filed on: 9th, May 1997	annual return	Free Download (6 pages)
363b	Annual return made up to 1997-05-09 with full list of members filed on: 9th, May 1997	annual return	Free Download (6 pages)

Telescope Technologies Limited BRISTOL

Telescope Technologies Limited Address / Contact

Company Information / Profile

Company staff

Wayne R.

Quayseco Limited

Denise M.

John B.

Peter R.

Ian M.

Brian C.

Graham H.

Alistair D.

William A.

Alistair D.

Anthony F.

Roderick W.

Muriel D.

Michael P.

Michael P.

Maureen W.

Anthony O.

Peter H.

Aldham R.

John D.

Michael A.

Michael B.

John D.

Barry W.

Barry W.

Access Nominees Limited

Access Registrars Limited

Stuart M.

People with significant control

Company previous names

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