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Company Information for TELEPHONICS INTEGRATED TELEPHONY LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
 03911235 Private Limited Company
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Company Overview
About Telephonics Integrated Telephony Ltd
TELEPHONICS INTEGRATED TELEPHONY LIMITED was founded on 2000-01-18 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Telephonics Integrated Telephony Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TELEPHONICS INTEGRATED TELEPHONY LIMITED | |
| Legal Registered Office | |
| INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in WS1 | |
Filing Information
| Company Number | 03911235 | |
|---|---|---|
| Company ID Number | 03911235 | |
| Date formed | 2000-01-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2009 | |
| Account next due | 31/10/2010 | |
| Latest return | 15/02/2009 | |
| Return next due | 15/02/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 12:15:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEPHONICS INTEGRATED TELEPHONY LIMITED
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Company Officers of TELEPHONICS INTEGRATED TELEPHONY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY STEVEN WINTERTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE BRATT |
Company Secretary | ||
NICHOLAS ALFRED WOOD |
Director | ||
DEE PROCTOR |
Company Secretary | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MARK FULLWOOD |
Director | ||
NICHOLAS WOOD |
Company Secretary | ||
JULIE BRATT |
Director | ||
RICHARD HOLLAND |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN BREWER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DON'T MOVE IMPROVE LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-06-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-06-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-06-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-06-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-06-10 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-06-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/10 FROM Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9ND | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIE BRATT | |
| AP01 | DIRECTOR APPOINTED MR GARY STEVEN WINTERTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | Return made up to 15/02/09; full list of members | |
| 288c | Director's change of particulars / nicholas wood / 01/01/2009 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 287 | Registered office changed on 22/06/2009 from 6 astor house 282 lichfield road mere green sutton coldfield B74 2UG | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/07/08 | |
| 363s | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 18/01/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6420 - Telecommunications Licences & Regulatory approval
We could not find any licences issued to TELEPHONICS INTEGRATED TELEPHONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2011-06-15 |
| Proposal to Strike Off | 2009-06-23 |
Fines / Sanctions
No fines or sanctions have been issued against TELEPHONICS INTEGRATED TELEPHONY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELEPHONICS INTEGRATED TELEPHONY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications
Intangible Assets
Patents
We have not found any records of TELEPHONICS INTEGRATED TELEPHONY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELEPHONICS INTEGRATED TELEPHONY LIMITED
Income
Government Income
We have not found government income sources for TELEPHONICS INTEGRATED TELEPHONY 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 (6420 - Telecommunications) as TELEPHONICS INTEGRATED TELEPHONY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELEPHONICS INTEGRATED TELEPHONY 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 | SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | TELEPHONICS INTEGRATED TELEPHONY LIMITED | Event Date | 2011-05-24 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4328 A Petition to wind up the above-named Company whose registered office is Sale Smith & Co, Carmella House, 3 & 4 Grove Terrace, Walsall WS1 2NE , presented on 24 May 2011 by the SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS whose address for service is the Treasury Solicitor, One Kemble Street, London WC2B 4TS , will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 29 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners Solicitors in accordance with Rule 4.16 by 1600 hours on 28 June 2011 . The Petitioners Solicitor is the Treasury Solicitor , One Kemble Street, London WC2B 4TS .(Ref R101454K/DLH.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TELEPHONICS INTEGRATED TELEPHONY LIMITED | Event Date | 2009-06-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEPHONICS INTEGRATED TELEPHONY 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 TELEPHONICS INTEGRATED TELEPHONY 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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