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Home > England & Wales Companies > TELECOM PROTECTION TECHNOLOGIES LIMITED
Company Information for

TELECOM PROTECTION TECHNOLOGIES LIMITED

COLESHILL, BIRMINGHAM, B46 1JU,
Company Registration Number
02851605
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Telecom Protection Technologies Ltd
TELECOM PROTECTION TECHNOLOGIES LIMITED was founded on 1993-09-08 and had its registered office in Coleshill. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
TELECOM PROTECTION TECHNOLOGIES LIMITED
 
Legal Registered Office
COLESHILL
BIRMINGHAM
B46 1JU
Other companies in B46
 
Filing Information
Company Number 02851605
Date formed 1993-09-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-09-23
Type of accounts SMALL
Last Datalog update: 2015-05-31 06:36:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELECOM PROTECTION TECHNOLOGIES LIMITED
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Company Officers of TELECOM PROTECTION TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JONATHON GREENWOOD
 Company Secretary 2001-12-03
DEAN WARREN ACKRILL
 Director 2001-12-03
WILLIAM JONATHON GREENWOOD
 Director 2001-12-03
ROBERT MICHAEL PETERS
 Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE DOUGLAS EATON
 Director 1994-09-08 2011-03-31
CHRISTOPHER DENNIS DOWN
 Director 2002-11-26 2006-10-18
ALISTAIR HUNT
 Director 1994-09-08 2006-09-30
LEILA GITA FREUD
 Company Secretary 1993-10-12 2001-12-03
LEILA GITA FREUD
 Director 1993-10-12 2001-12-03
PAUL JOSEPH FREUD
 Director 1999-01-05 2001-12-03
THOMAS GUSTAV FREUD
 Director 1993-10-12 2001-12-03
MARK LINDSAY WEBB
 Director 1993-10-21 2001-12-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-09-08 1994-09-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-09-08 1994-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JONATHON GREENWOOD GREENWOODS BIRMINGHAM LIMITED Company Secretary 2000-03-14 CURRENT 1981-05-11 Dissolved
WILLIAM JONATHON GREENWOOD TELFAB LIMITED Company Secretary 1998-12-22 CURRENT 1998-09-10 Dissolved 2014-04-08
DEAN WARREN ACKRILL GREENWOODS GROUP LIMITED Director 2002-11-28 CURRENT 1997-11-26 Dissolved 2014-04-15
DEAN WARREN ACKRILL GREENWOODS BIRMINGHAM LIMITED Director 2002-08-07 CURRENT 1981-05-11 Dissolved
WILLIAM JONATHON GREENWOOD GREENWOODS SERVICES (UK) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
WILLIAM JONATHON GREENWOOD ESPRIT TRANSPORTATION SERVICES LIMITED Director 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-05-27
WILLIAM JONATHON GREENWOOD TELFAB LIMITED Director 1998-12-22 CURRENT 1998-09-10 Dissolved 2014-04-08
WILLIAM JONATHON GREENWOOD GREENWOODS GROUP LIMITED Director 1997-11-26 CURRENT 1997-11-26 Dissolved 2014-04-15
WILLIAM JONATHON GREENWOOD GREENWOODS COLESHILL LIMITED Director 1997-10-03 CURRENT 1997-10-03 Dissolved 2014-05-03
WILLIAM JONATHON GREENWOOD GREENWOODS BIRMINGHAM LIMITED Director 1991-12-31 CURRENT 1981-05-11 Dissolved
ROBERT MICHAEL PETERS GREENWOODS BIRMINGHAM LIMITED Director 1998-01-01 CURRENT 1981-05-11 Dissolved

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-27DS01APPLICATION FOR STRIKING-OFF
2014-01-14GAZ1FIRST GAZETTE
2012-11-14LATEST SOC14/11/12 STATEMENT OF CAPITAL;GBP 121
2012-11-14AR0108/09/12 FULL LIST
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-17AR0108/09/11 FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EATON
2011-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-30AR0108/09/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONATHON GREENWOOD / 31/08/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL PETERS / 31/08/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DOUGLAS EATON / 31/08/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN WARREN ACKRILL / 31/08/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JONATHON GREENWOOD / 31/08/2010
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363(288)DIRECTOR RESIGNED
2007-09-25363sRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-12363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-28363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05288aNEW DIRECTOR APPOINTED
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-12225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: CAVENDISH ROAD STEVENAGE HERTFORDSHIRE SG1 2ES
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-11395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-18395PARTICULARS OF MORTGAGE/CHARGE
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-16363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-29363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-09-09288aNEW DIRECTOR APPOINTED
1999-01-07363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-12363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to TELECOM PROTECTION TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-14
Fines / Sanctions
No fines or sanctions have been issued against TELECOM PROTECTION TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-04-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-02-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-12-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1993-11-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TELECOM PROTECTION TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELECOM PROTECTION TECHNOLOGIES LIMITED
Trademarks
We have not found any records of TELECOM PROTECTION TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELECOM PROTECTION TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as TELECOM PROTECTION TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELECOM PROTECTION TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELECOM PROTECTION TECHNOLOGIES LIMITEDEvent Date2014-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELECOM PROTECTION TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELECOM PROTECTION TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B46 1JU