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TELEX COMMUNICATIONS (UK) LIMITED - KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02414018
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG
- One Snowhill Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GH KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, B4 6GH UK
Management
- Managing Directors
- FISCHER, Jorg
- HAWEL, Claus-Peter
- WONG, Paul
- Company secretaries
- BURTON, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-16
- Dissolved on
- 2014-04-02
- SIC/NACE
- 27900
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KLARK TEKNIK GROUP (UK) PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2011-12-20
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TELEX COMMUNICATIONS (UK) LIMITED Company Description
- TELEX COMMUNICATIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02414018. Its current trading status is "closed". It was registered 1989-08-16. It was previously called KLARK TEKNIK GROUP (UK) PLC. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-20.It can be contacted at Kpmg .
Get TELEX COMMUNICATIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telex Communications (Uk) Limited - KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-04-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-01-02) - 4.71
keyboard_arrow_right 2013
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liquidation-court-order-miscellaneous (2013-09-20) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2013-09-20) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2013-09-20) - 4.40
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
-
liquidation-voluntary-declaration-of-solvency (2013-01-08) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2013-01-08) - 600
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resolution (2013-01-08) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-secretary-company-with-name (2012-03-08) - TM02
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-director-company-with-name (2012-03-26) - TM01
-
termination-director-company-with-name (2012-04-13) - TM01
-
appoint-person-director-company-with-name (2012-04-17) - AP01
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appoint-person-director-company-with-name (2012-04-18) - AP01
-
accounts-with-accounts-type-group (2012-09-26) - AA
-
resolution (2012-12-03) - RESOLUTIONS
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legacy (2012-12-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-03) - SH19
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
-
appoint-person-secretary-company-with-name (2010-01-20) - AP03
-
termination-secretary-company-with-name (2010-01-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-31) - AR01
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termination-director-company-with-name (2010-02-06) - TM01
-
accounts-with-accounts-type-group (2010-10-27) - AA
-
change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-11-21) - MG02
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accounts-with-accounts-type-group (2009-10-25) - AA
-
legacy (2009-01-27) - 353
-
legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 288c
-
legacy (2008-06-06) - 363a
-
legacy (2008-06-12) - 288b
-
legacy (2008-06-18) - 288a
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accounts-with-accounts-type-group (2008-12-27) - AA
-
accounts-with-accounts-type-group (2008-08-07) - AA
-
legacy (2008-07-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-18) - 288b
-
legacy (2007-03-02) - 288a
-
accounts-with-accounts-type-group (2007-04-26) - AA
-
legacy (2007-05-03) - 288b
-
legacy (2007-06-26) - 363s
-
legacy (2007-10-25) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-08) - AA
-
legacy (2005-06-14) - 288a
-
legacy (2005-06-09) - 288a
-
legacy (2005-06-02) - 363s
-
legacy (2005-03-21) - 288b
keyboard_arrow_right 2004
-
resolution (2004-12-15) - RESOLUTIONS
-
legacy (2004-06-24) - 288b
-
legacy (2004-06-24) - 288a
-
legacy (2004-07-22) - 244
-
legacy (2004-07-26) - 363s
-
legacy (2004-08-31) - 363s
-
re-registration-memorandum-articles (2004-12-15) - MAR
-
legacy (2004-12-15) - 53
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certificate-change-of-name-re-registration-public-limited-company-to-private (2004-12-15) - CERT11
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 288a
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-02) - 288a
-
accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-08-04) - 244
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 288c
-
auditors-resignation-company (2002-08-27) - AUD
-
accounts-with-accounts-type-group (2002-07-27) - AA
-
legacy (2002-07-24) - 363s
-
accounts-with-accounts-type-group (2002-02-26) - AA
-
legacy (2002-02-12) - 288c
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 363s
-
legacy (2001-04-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 363s
-
accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-05) - 363s
-
accounts-with-accounts-type-full-group (1999-09-23) - AA
-
legacy (1999-08-08) - 288b
-
legacy (1999-08-08) - 288a
-
legacy (1999-07-05) - 225
-
certificate-change-of-name-company (1999-01-04) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-31) - AA
-
legacy (1998-08-06) - 225
-
legacy (1998-06-30) - 363s
-
legacy (1998-01-22) - 288b
-
legacy (1998-01-22) - 288a
-
accounts-with-accounts-type-full-group (1998-01-05) - AA
-
legacy (1998-02-13) - 288a
-
resolution (1998-01-22) - RESOLUTIONS
keyboard_arrow_right 1997
-
resolution (1997-02-06) - RESOLUTIONS
-
resolution (1997-05-09) - RESOLUTIONS
-
resolution (1997-11-13) - RESOLUTIONS
-
legacy (1997-01-14) - 123
-
legacy (1997-01-14) - 88(2)R
-
legacy (1997-02-06) - 123
-
resolution (1997-01-14) - RESOLUTIONS
-
legacy (1997-02-18) - 403a
-
legacy (1997-02-21) - 353
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-02-21) - 288b
-
auditors-resignation-company (1997-11-13) - AUD
-
legacy (1997-09-23) - 244
-
legacy (1997-07-03) - 363s
-
certificate-change-of-name-company (1997-05-01) - CERTNM
-
legacy (1997-03-21) - 287
-
legacy (1997-02-21) - 288a
-
legacy (1997-02-21) - 287
keyboard_arrow_right 1996
-
legacy (1996-09-03) - 288
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accounts-with-accounts-type-full (1996-09-29) - AA
-
legacy (1996-08-02) - 288
-
legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-06-01) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-04) - 363s
-
legacy (1994-01-13) - 288
-
accounts-with-accounts-type-full (1994-08-05) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-15) - 363s
-
legacy (1993-08-28) - 395
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accounts-with-accounts-type-full (1993-10-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 395
-
legacy (1992-02-16) - 225(1)
-
legacy (1992-02-12) - 363a
-
accounts-with-accounts-type-full (1992-03-04) - AA
-
resolution (1992-03-20) - RESOLUTIONS
-
resolution (1992-03-25) - RESOLUTIONS
-
legacy (1992-03-04) - 288
-
accounts-balance-sheet (1992-03-25) - BS
-
legacy (1992-03-20) - 155(6)a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-03-25) - CERT7
-
auditors-statement (1992-03-25) - AUDS
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auditors-report (1992-03-25) - AUDR
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re-registration-memorandum-articles (1992-03-25) - MAR
-
legacy (1992-03-25) - 43(3)e
-
legacy (1992-03-25) - 43(3)
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accounts-with-accounts-type-full (1992-03-20) - AA
-
legacy (1992-04-29) - 288
-
legacy (1992-05-22) - 288
-
legacy (1992-03-27) - 288
-
legacy (1992-09-28) - 363s
-
legacy (1992-03-20) - 287
-
legacy (1992-03-20) - 88(2)R
-
legacy (1992-03-20) - 123
-
legacy (1992-04-01) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-16) - 287
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auditors-resignation-company (1991-02-16) - AUD
-
legacy (1991-03-01) - 288
-
legacy (1991-03-15) - 288
keyboard_arrow_right 1990
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legacy (1990-11-06) - 363
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accounts-with-accounts-type-small (1990-11-06) - AA
keyboard_arrow_right 1989
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resolution (1989-11-07) - RESOLUTIONS
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incorporation-company (1989-08-16) - NEWINC
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memorandum-articles (1989-11-07) - MEM/ARTS
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legacy (1989-11-08) - 88(2)
-
legacy (1989-11-15) - 288
-
legacy (1989-11-15) - 287
-
legacy (1989-11-07) - 224