Tele-Control Limited

Company Name	Tele-Control Limited
Directors	Heidemarie Haase and Markus Kurt Stelzmann
Company Status	Active
Company Number	01604675
Category	Private Limited Company
Incorporation Date	16 December 1981(42 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Heidemarie Haase
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Austrian
Status	Current
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Elfen St 29 Munich 8000-83 Germany

Director Name	Mr Markus Kurt Stelzmann
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	01 September 2018(36 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pak House 200 Drake Street Rochdale OL16 1PJ

Director Name	Reinald Harnisch
Date of Birth	February 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	18 years, 9 months (resigned 27 September 2010)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Elfen St 29 Munich 8000-83 Germany

Director Name	Mr Maurice Keane
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1994)
Role	Management Consultant
Country of Residence	England
Correspondence Address	45 Fitzroy Road London NW1 8TP

Secretary Name	Mr Reginald Leslie Bolton
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	4 Folkington Gardens St Leonards On Sea East Sussex TN37 7SG

Director Name	John Robert McCabe
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 1995)
Role	Sales
Correspondence Address	8 Croft Butts Lane Freckleton Preston Lancashire PR4 1RB

Director Name	Mr Michael Alexander Slorick
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(12 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Between Streets Cobham Surrey KT11 1AA

Secretary Name	Mr Michael Alexander Slorick
Nationality	British
Status	Resigned
Appointed	30 March 1997(15 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Between Streets Cobham Surrey KT11 1AA

Contact

Website	tele-online.com

Location

Registered Address	Park House, 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

112k at £1	Modul Unternehmensverwaltungs 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,669
Cash	£10,399
Current Liabilities	£151,524

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

2 June 1999	Delivered on: 9 June 1999 Satisfied on: 3 November 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 January 1992	Delivered on: 28 January 1992 Satisfied on: 3 November 2010 Persons entitled: Z-Landerbank Bank Austria Ag Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the facility agreement dated 7TH january 1992 and/or this deed. Particulars: Please see M35L for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1989	Delivered on: 4 February 1989 Satisfied on: 3 November 2010 Persons entitled: Halifax Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H premises k/as news house gresley road st leonards-on-sea east sussex. Fully Satisfied
9 December 1988	Delivered on: 15 December 1988 Satisfied on: 3 November 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
9 October 1987	Delivered on: 13 October 1987 Satisfied on: 6 October 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 1987	Delivered on: 11 May 1987 Satisfied on: 8 June 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 29 tower end, st leonards-on-sea east sussex and the goodwill of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
16 February 2023	Cessation of Christoph Haase as a person with significant control on 1 January 2023 (1 page)
16 February 2023	Cessation of Heidemarie Haase as a person with significant control on 1 January 2023 (1 page)
16 February 2023	Notification of Modul Unternehmensverwal Tungs as a person with significant control on 1 January 2023 (2 pages)
6 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
25 September 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
5 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
12 September 2018	Appointment of Mr Markus Kurt Stelzmann as a director (2 pages)
8 September 2018	Appointment of Mr Markus Kurt Stelzmann as a director on 1 September 2018 (2 pages)
30 July 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
9 July 2018	Notification of Christoph Haase as a person with significant control on 1 January 2018 (2 pages)
9 July 2018	Cessation of Modul Unternehmensverwaltungs as a person with significant control on 1 January 2018 (1 page)
9 July 2018	Notification of Heidemarie Haase as a person with significant control on 1 January 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
17 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
17 March 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 112,000 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 112,000 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 112,000 (3 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 112,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 112,000 (3 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 112,000 (3 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 November 2010	Termination of appointment of Reinald Harnisch as a director (1 page)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2010	Termination of appointment of Michael Slorick as a secretary (1 page)
4 November 2010	Termination of appointment of Michael Slorick as a secretary (1 page)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 November 2010	Termination of appointment of Reinald Harnisch as a director (1 page)
4 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2010	Registered office address changed from Unit 21 Three Point Business Park Charles Lane Haslingden Lancashire BB4 5EH on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from Unit 21 Three Point Business Park Charles Lane Haslingden Lancashire BB4 5EH on 15 September 2010 (1 page)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Heidemarie Haase on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Heidemarie Haase on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Reinald Harnisch on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Reinald Harnisch on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Reinald Harnisch on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Heidemarie Haase on 2 October 2009 (2 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
13 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 31/12/07; full list of members (3 pages)
5 March 2008	Return made up to 31/12/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 March 2007	Return made up to 31/12/06; full list of members (2 pages)
30 March 2007	Return made up to 31/12/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (2 pages)
7 March 2006	Return made up to 31/12/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 March 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2003	Return made up to 31/12/02; full list of members (7 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
12 June 2002	Return made up to 31/12/01; full list of members (7 pages)
12 June 2002	Return made up to 31/12/01; full list of members (7 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
13 April 2001	Return made up to 31/12/00; full list of members (7 pages)
13 April 2001	Return made up to 31/12/00; full list of members (7 pages)
21 November 2000	Registered office changed on 21/11/00 from: europa house gresley road castleham ind est st leonards on sea east sussex TN38 9PL (1 page)
21 November 2000	Registered office changed on 21/11/00 from: europa house gresley road castleham ind est st leonards on sea east sussex TN38 9PL (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 June 1999	Return made up to 31/12/98; full list of members (6 pages)
16 June 1999	Return made up to 31/12/98; full list of members (6 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1998	Return made up to 31/12/97; no change of members (4 pages)
11 May 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 March 1996	Return made up to 31/12/95; full list of members (6 pages)
7 March 1996	Return made up to 31/12/95; full list of members (6 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
17 July 1995	Return made up to 31/12/94; no change of members (6 pages)
17 July 1995	Return made up to 31/12/94; no change of members (6 pages)

Tele-Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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