Dissolved
Dissolved 2013-09-07
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Company Information for TELNET SYSTEMS LIMITED
CRAWLEY, WEST SUSSEX, RH11,
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Company Registration Number
 05072218 Private Limited Company
Dissolved 2013-09-07 |
Company Overview
About Telnet Systems Ltd
TELNET SYSTEMS LIMITED was founded on 2004-03-12 and had its registered office in Crawley. The company was dissolved on the 2013-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TELNET SYSTEMS LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 05072218 | |
|---|---|---|
| Date formed | 2004-03-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 06:53:05 |
| Companies House |
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Companies with same name TELNET SYSTEMS LIMITED
The following companies were found which have the same name as TELNET SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TELNET SYSTEMS, INC. | NV | Permanently Revoked | Company formed on the 2001-06-18 |
| TELNET SYSTEMS, LLC | 100 W. CYPRESS CREEK RD, STE 900 FT LAUDERDALE FL 33309 | Inactive | Company formed on the 2000-03-01 | |
| TELNET SYSTEMS OF HOMESTEAD FLORIDA, INC. | 14 COUNTRY CLUB RD N KEY LARGO FL 33037 | Inactive | Company formed on the 2000-04-11 |
Company Officers of TELNET SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATY STERLING |
||
MARTIN DADDY |
||
STUART NICHOLAS STERLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HALO CORPORATE FINANCE LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active | |
| TELNET INTERNATIONAL LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | In Administration |
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 EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 3 GOLF HOUSE HORSHAM ROAD PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9SG UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS STERLING / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DADDY / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATY STERLING / 01/01/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM CAREWELL LODGE RACECOURSE ROAD LINGFIELD SURREY RH7 6PP | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DADDY / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 88(2)R | AD 31/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7222 - Other software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to TELNET SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against TELNET SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TELNET SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
Intangible Assets
Patents
We have not found any records of TELNET SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELNET SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for TELNET SYSTEMS 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 (7222 - Other software consultancy and supply) as TELNET SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELNET SYSTEMS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | TELNET SYSTEMS LIMITED | Event Date | 2013-03-14 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL on 28 May 2013 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of receiving any explanation that be given by the Liquidators. The meeting of Creditors will also be asked to resolve that the Joint Liquidators be given their release in accordance with Section 173 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. In order to be entitled to vote, creditors must lodge proxies together with any unlodged claims with Ms Ranjit Bajjon, joint liquidator (Email: r.bajjon@athertonbailey.com) (IP No. 8756) at her offices at Atherton Bailey, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL no later than 12 noon on 27 May 2013. Date of Appointment: 3 July 2012. Office Holder details: Malcolm Peter Fillmore, (IP No. 6525) and Ms R Bajjon, (IP No. 8756) both of Atherton Bailey LLP, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further details contact: s.markham@athertonbailey.com, Tel: 01293 410333 Malcolm P Fillmore and Ms R Bajjon , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELNET SYSTEMS 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 TELNET SYSTEMS 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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