Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > TELVAC ENGINEERING LIMITED
Company Information for TELVAC ENGINEERING LIMITED
2 PEGASUS COURT STAFFORD PARK 7, TELFORD, SHROPSHIRE, TF3 3BQ,
|
Company Registration Number
 03424845 Private Limited Company
|
Company Overview
About Telvac Engineering Ltd
TELVAC ENGINEERING LIMITED was founded on 1997-08-26 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Telvac Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| TELVAC ENGINEERING LIMITED | |
| Legal Registered Office | |
| 2 PEGASUS COURT STAFFORD PARK 7 TELFORD SHROPSHIRE TF3 3BQ Other companies in TF3 | |
Filing Information
| Company Number | 03424845 | |
|---|---|---|
| Company ID Number | 03424845 | |
| Date formed | 1997-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 2015-09-30 | |
| Latest return | 2014-08-26 | |
| Return next due | 2016-09-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-10 22:16:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELVAC ENGINEERING LIMITED
|
Menu
|
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. |
Company Officers of TELVAC ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN F BURKE |
||
SETH BAGSHAW |
||
DEREK D'ANTILIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRY MOORE |
Director | ||
RONALD C WEIGNER |
Director | ||
RONALD C WEIGNER |
Director | ||
JOSEPH M TOCCI |
Director | ||
MARK JOHNSON |
Company Secretary | ||
JOHN ALEXANDER SMITH |
Director | ||
SANDRA MOORE |
Company Secretary | ||
SANDRA MOORE |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MKS INSTRUMENTS UK LIMITED | Company Secretary | 2007-10-05 | CURRENT | 2007-10-05 | Active | |
| UMETRICS UK LIMITED | Company Secretary | 2006-01-03 | CURRENT | 1998-08-26 | Dissolved 2016-01-19 | |
| MKS TECHNOLOGY LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1994-03-16 | Dissolved 2015-09-22 | |
| MKS SPECTRA HOLDINGS LIMITED | Company Secretary | 2005-04-15 | CURRENT | 1987-04-09 | Active | |
| MKS TECHNOLOGY LIMITED | Director | 2009-03-30 | CURRENT | 1994-03-16 | Dissolved 2015-09-22 | |
| UMETRICS UK LIMITED | Director | 2009-03-30 | CURRENT | 1998-08-26 | Dissolved 2016-01-19 | |
| MKS INSTRUMENTS UK LIMITED | Director | 2009-03-30 | CURRENT | 2007-10-05 | Active | |
| MKS TECHNOLOGY LIMITED | Director | 2011-03-01 | CURRENT | 1994-03-16 | Dissolved 2015-09-22 | |
| UMETRICS UK LIMITED | Director | 2011-03-01 | CURRENT | 1998-08-26 | Dissolved 2016-01-19 | |
| MKS INSTRUMENTS UK LIMITED | Director | 2011-03-01 | CURRENT | 2007-10-05 | Active | |
| MKS SPECTRA HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1987-04-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY MOORE | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 994926 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WEIGNER | |
| AP01 | DIRECTOR APPOINTED MR RONALD C WEIGNER | |
| CH01 | Director's details changed for Mr Derek D'antilio on 2011-03-01 | |
| AP01 | DIRECTOR APPOINTED MR DEREK D'ANTILIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WEIGNER | |
| AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/09 ANNUAL RETURN FULL LIST | |
| 287 | Registered office changed on 28/04/2009 from 1 anchorage court caspian road, broadheath altrincham cheshire WA14 5HH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSEPH TOCCI | |
| 288a | DIRECTOR APPOINTED SETH HOLMES BAGSHAW | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRY MOORE / 08/12/2008 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| MISC | SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 05/05/00--------- £ SI 994924@1=994924 £ IC 2/994926 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: UNIT A3 STAFFORD PARK 11 TELFORD SALOP TF3 3AY | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 27/04/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 1000/1000000 27/0 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 48A COPTHORNE ROAD SHREWSBURY SHROPSHIRE SY3 8NL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | |
| 363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TELVAC ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TELVAC ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELVAC ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELVAC ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 994,926 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 994,926 |
| Cash Bank In Hand | 2012-12-31 | £ 2,000 |
| Cash Bank In Hand | 2011-12-31 | £ 2,000 |
| Debtors | 2012-12-31 | £ 993,677 |
| Debtors | 2011-12-31 | £ 993,677 |
| Shareholder Funds | 2012-12-31 | £ 995,677 |
| Shareholder Funds | 2011-12-31 | £ 995,677 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TELVAC ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELVAC ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for TELVAC ENGINEERING 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 (99999 - Dormant Company) as TELVAC ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELVAC ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELVAC ENGINEERING 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 TELVAC ENGINEERING LIMITED any grants or awards. Ownership
- MKS INSTRUMENTS INC : Ultimate parent company : US
- Spectra Sensortech Ltd
- Spectra Sensortech, Ltd
- Umetrics (UK) Ltd
- MKS Instruments U.K. Limited
- MKS Instruments U.K. Ltd
- MKS Instruments, U.K. Limited
- Telvac Engineering Limited
- Telvac Engineering Ltd
- MKS Technology Limited
- MKS Technology Ltd
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TF3 3BQ
- HOWMET FASTENING SYSTEMS LIMITED
- BESPOKE COMPUTING LTD
- HOSHIZAKI EUROPE LIMITED
- INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LTD
- KUHN FARM MACHINERY(U.K.)LIMITED
- LIA LABORATORY LTD
- LIGHTING INDUSTRY FEDERATION LIMITED
- LUMICOM LTD
- SENTINEL SURFACE TECHNOLOGIES LIMITED
- SENTINEL TRAINING IN CARE LTD
- SUSTAINALITE LTD
- THE LIGHTING ASSOCIATION LTD
- THE LIGHTING INDUSTRY ASSOCIATION LIMITED
- ALAN NICHOLAS ASSOCIATES LTD
- PERSONALISED MEMORIES LTD
- SEAH LTD
- A1 SCAFFOLDING (TELFORD) LIMITED
- ELITE DEEP CLEAN AND PROPERTY MANAGEMENT LTD
- UK ROOFING & SCAFFOLDING SPECIALISTS LTD
- HOMMASSE.LONDON LTD