| Company Name | Telemetry-Online Limited |
|---|---|
| Directors | Peter Robert George Chambers and Jason Kenneth James Underhill |
| Company Status | Active |
| Company Number | 04645707 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(21 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| SIC 3330 | Manufacture indust process control equipment |
| SIC 26512 | Manufacture of electronic industrial process control equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Robert George Chambers |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Mitford Road Morpeth Northumberland NE61 1RG |
| Secretary Name | Susan Margaret Chambers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Mitford Road Morpeth Northumberland NE61 1RG |
| Director Name | Mr Jason Kenneth James Underhill |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2004(1 year after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Boundary Drive Morpeth Northumberland NE61 2RX |
Contact
| Website | www.HEAT4.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01670 518176 |
| Telephone region | Morpeth |
Location
| Registered Address | Rivendel 49 Mitford Road Morpeth Northumberland NE61 1RG |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,341 |
| Cash | £2,550 |
| Current Liabilities | £7,464 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 26 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 23 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 21 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 31 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 2 February 2010 | Director's details changed for Peter Robert George Chambers on 22 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Jason Kenneth James Underhill on 22 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Jason Kenneth James Underhill on 22 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
| 2 February 2010 | Director's details changed for Peter Robert George Chambers on 22 January 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 24 January 2008 | Ad 25/06/07--------- £ si 1000@1=1000 £ ic 11792/12792 (1 page) |
| 24 January 2008 | Ad 25/06/07--------- £ si 1000@1=1000 £ ic 11792/12792 (1 page) |
| 24 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed (1 page) |
| 24 January 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 24 January 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (3 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 29 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 1 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 23 January 2003 | Incorporation (19 pages) |
| 23 January 2003 | Incorporation (19 pages) |