Teletech I.t. Limited in Llandaff CARDIFF

Teletech I.t. Limited CARDIFF

Teletech I.t. Limited was dissolved on 2020-03-03. Teletech I.t was a private limited company that was located at 65 Fairwater Grove East, Llandaff, Cardiff, CF5 2JS. The company (formally formed on 1998-05-08) was run by 1 director.
Director Rhodri M. who was appointed on 08 March 1999.

The company was categorised as "business and domestic software development" (62012). The most recent confirmation statement was sent on 2019-05-08 and last time the accounts were sent was on 31 October 2018. 2016-05-08 was the date of the latest annual return.

Teletech I.t. Limited Address / Contact

Office Address	65 Fairwater Grove East
Office Address2	Llandaff
Town	Cardiff
Post code	CF5 2JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03560264
Date of Incorporation	Fri, 8th May 1998
Date of Dissolution	Tue, 3rd Mar 2020
Industry	Business and domestic software development
End of financial Year	31st October
Company age	22 years old
Account next due date	Fri, 31st Jul 2020
Account last made up date	Wed, 31st Oct 2018
Next confirmation statement due date	Fri, 22nd May 2020
Last confirmation statement dated	Wed, 8th May 2019

Company staff

Rhodri M.

Position: Director

Appointed: 08 March 1999

Giant Strongbox Ltd

Position: Corporate Secretary

Appointed: 17 December 2003

Resigned: 17 June 2008

Giant Uk Services Limited

Position: Corporate Secretary

Appointed: 08 March 1999

Resigned: 18 December 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 1998

Resigned: 08 March 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 May 1998

Resigned: 08 March 1999

People with significant control

Rhodri M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 30th, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 27th, July 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 4th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 3rd, June 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 6th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 4th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 3rd, June 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 5th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 1st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 5th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 2nd, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 4th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 4th, August 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 21st, July 2008	accounts	Free Download (12 pages)
363a	Period up to Tuesday 10th June 2008 - Annual return with full member list filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 31st, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 31st, July 2007	accounts	Free Download (12 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 28th, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 28th, March 2006	accounts	Free Download (12 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 9th June 2005 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 9th June 2005 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 12th, April 2005	accounts	Free Download (12 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 21st May 2004 (Secretary's particulars changed)	annual return
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 5th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 5th, May 2004	accounts	Free Download (9 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 6th June 2003 - Annual return with full member list filed on: 6th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 6th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 6th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 12th, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 12th, September 2002	accounts	Free Download (9 pages)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2000 filed on: 3rd, September 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd June 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 13th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 13th, March 2000	accounts	Free Download (11 pages)
363s	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 7th June 1999 - Annual return with full member list filed on: 7th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 18th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/10/99 filed on: 18th, March 1999	accounts	Free Download (1 page)