CompanyTrack
T

TELEWATCH LTD

Dissolved Barrow Upon Humber

Non-trading company

Non-trading company
T

TELEWATCH LTD

Non-trading company

Founded 13 Feb 2004 Dissolved Barrow Upon Humber, United Kingdom
Non-trading company
Accounts Submitted 18 Jun 2020
Confirmation Statement Submitted 1 Mar 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Stable Yard Walk House Farm Barrow Upon Humber DN19 7DZ United Kingdom

Credit Report

Discover TELEWATCH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 10 resigned
Status
Amanda ThomsonDirectorBritishScotland4521 Jun 2021Active
Dharmesh ParekhDirectorBritishUnited Kingdom5530 Nov 2017Active

Shareholders

Shareholders (1)

Apple Security Group Limited
100.0%
10023 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apple Security Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

APPLE SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DBI SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent
PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS SECURITY LIMITED united kingdom shares 75 to 100 percent
OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
TELEWATCH LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2022GazetteGazette Dissolved VoluntaryView(1 page)
17 Aug 2021DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
13 Jul 2021GazetteGazette Notice VoluntaryView(1 page)
5 Jul 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
30 Jun 2021OfficersAppointment of Mrs Amanda Thomson as director on 2021-06-21View(2 pages)
17 May 2022 Gazette

Gazette Dissolved Voluntary

17 Aug 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

13 Jul 2021 Gazette

Gazette Notice Voluntary

5 Jul 2021 Dissolution

Dissolution Application Strike Off Company

30 Jun 2021 Officers

Appointment of Mrs Amanda Thomson as director on 2021-06-21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 May 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 17 Aug 2021

Gazette Notice Voluntary

4 years ago on 13 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 5 Jul 2021

Appointment of Mrs Amanda Thomson as director on 2021-06-21

4 years ago on 30 Jun 2021