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Companies/01604675

Tele-Control Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2023-01-01 · No cessation recorded

Source record 139707701
Show 3 ceased records
HH
Shares: over 50%, up to 75%

Notified 2018-01-01 · Ceased 2023-01-01

Source record 147228383
CH
Mr Christoph HaaseIndividual
Shares: over 25%, up to 50%

Notified 2018-01-01 · Ceased 2023-01-01

Source record 147237303
Shares: over 75%, up to 100%

Notified 2016-12-31 · Ceased 2018-01-01

Source record 138079106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MS
Markus StelzmannCurrent director
Appointed 2018-09-01 · 8 yrs · Company Director
HH
Heidemarie HaaseCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
Show 6 historical appointments
MS
Michael SlorickResigned secretaryResigned director
Resigned 1997-03-30 · 13 yrs · Solicitor
JM
John MccabeResigned director
Resigned 1994-01-05 · 1 yr · Sales
RH
Reinald HarnischResigned director
Resigned 1991-12-31 · 18 yrs · Lawyer
RB
Reginald BoltonResigned secretary
Resigned 1991-12-31 · 5 yrs
MK
Maurice KeaneResigned director
Resigned 1991-12-31 · 2 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active