Tellima Technology Limited

Company Name	Tellima Technology Limited
Director	Christopher St John Cordingley
Company Status	Active
Company Number	03103911
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Christopher St John Cordingley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Michaels Gardens Emley Huddersfield HD8 9TH

Secretary Name	Anna Maria Cordingley
Nationality	British
Status	Current
Appointed	11 January 2008(12 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	12 St Michael's Gardens Emley Huddersfield West Yorkshire HD8 9TH

Director Name	Allen Paul Wilson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	28 Dukewood Road Clayton West Huddersfield West Yorkshire HD8 9HF

Secretary Name	Mr Christopher St John Cordingley
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Michaels Gardens Emley Huddersfield HD8 9TH

Director Name	Harold Thomas Hayward
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 week, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 1998)
Role	Engineer
Correspondence Address	41 Linthurst Road Barnt Green Birmingham West Midlands B45 8JL

Director Name	Mr Stephen Richard Hayes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 1995(1 week, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 July 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Western Hill Close Astwood Bank Redditch Worcestershire B96 6BY

Director Name	Mr Nigel David Rippon Jowett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Scholes Lane Scholes Cleckheaton West Yorkshire BD19 6LY

Director Name	Mr Stephen Michael Nettleton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Secretary Name	Mr Stephen Michael Nettleton
Nationality	British
Status	Resigned
Appointed	14 June 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Mr Gavin Hodges Bushby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Ellis Gardens Scalby Scarborough North Yorkshire YO13 0ST

Director Name	Mr Gregory Richard Pearson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2005)
Role	Operations
Country of Residence	England
Correspondence Address	5 The Beeches Great Habton Malton North Yorkshire YO17 6RS

Secretary Name	Mr Gavin Hodges Bushby
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Ellis Gardens Scalby Scarborough North Yorkshire YO13 0ST

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	tellima.co.uk

Location

Registered Address	1g Denby Dale Industrial Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Denby Dale

Shareholders

163.6k at £1	Mr Christopher St. John Cordingley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,079
Current Liabilities	£23,575

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

14 June 2001	Delivered on: 21 June 2001 Satisfied on: 21 April 2004 Persons entitled: Kirkleavington Property Company Limited 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
16 October 1995	Delivered on: 17 October 1995 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 June 2001

Delivered on: 21 June 2001
Satisfied on: 21 April 2004
Persons entitled: Kirkleavington Property Company Limited

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

16 October 1995

Delivered on: 17 October 1995
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

22 September 2023	Previous accounting period extended from 26 February 2023 to 28 February 2023 (1 page)
22 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
5 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
30 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 28 February 2019 (7 pages)
25 November 2019	Previous accounting period shortened from 27 February 2019 to 26 February 2019 (1 page)
25 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 28 February 2018 (7 pages)
22 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
23 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 163,636 (4 pages)
23 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 163,636 (4 pages)
18 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 163,636 (4 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 163,636 (4 pages)
20 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 163,636 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 163,636 (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
16 December 2008	Return made up to 20/09/08; full list of members (3 pages)
16 December 2008	Return made up to 20/09/08; full list of members (3 pages)
21 October 2008	Accounting reference date shortened from 31/08/2008 to 29/02/2008 (1 page)
21 October 2008	Accounting reference date shortened from 31/08/2008 to 29/02/2008 (1 page)
15 January 2008	Registered office changed on 15/01/08 from: swinton grange malton north yorkshire YO17 6QR (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 January 2008	Secretary resigned;director resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: swinton grange malton north yorkshire YO17 6QR (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 November 2007	Return made up to 20/09/07; no change of members (7 pages)
14 November 2007	Return made up to 20/09/06; no change of members (7 pages)
14 November 2007	Return made up to 20/09/06; no change of members (7 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
16 December 2005	Return made up to 20/09/05; full list of members (7 pages)
16 December 2005	Return made up to 20/09/05; full list of members (7 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 November 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 November 2005	Director resigned (1 page)
18 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 September 2004	Return made up to 20/09/04; full list of members (8 pages)
22 September 2004	Return made up to 20/09/04; full list of members (8 pages)
10 May 2004	Registered office changed on 10/05/04 from: 1G denby dale industrial park wakefield road denby dale huddersfield west yorkshire HD8 8QH (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 1G denby dale industrial park wakefield road denby dale huddersfield west yorkshire HD8 8QH (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
22 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page)
22 April 2004	Director resigned (1 page)
21 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 October 2003	Return made up to 20/09/03; full list of members (9 pages)
20 October 2003	Return made up to 20/09/03; full list of members (9 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 October 2002	Return made up to 20/09/02; full list of members (9 pages)
24 October 2002	Return made up to 20/09/02; full list of members (9 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
3 July 2001	Ad 14/06/01--------- Â£ si 73636@1=73636 Â£ ic 90000/163636 (2 pages)
3 July 2001	Ad 14/06/01--------- Â£ si 73636@1=73636 Â£ ic 90000/163636 (2 pages)
27 June 2001	Â£ nc 100000/163636 14/06/01 (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 June 2001	New secretary appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed (3 pages)
27 June 2001	Â£ nc 100000/163636 14/06/01 (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 June 2001	Secretary resigned (1 page)
21 June 2001	Particulars of mortgage/charge (11 pages)
21 June 2001	Particulars of mortgage/charge (11 pages)
13 June 2001	Ad 05/10/00--------- Â£ si 15000@1=15000 Â£ ic 75000/90000 (2 pages)
13 June 2001	Ad 05/10/00--------- Â£ si 15000@1=15000 Â£ ic 75000/90000 (2 pages)
13 December 2000	Return made up to 20/09/00; full list of members (6 pages)
13 December 2000	Return made up to 20/09/00; full list of members (6 pages)
17 July 2000	Ad 01/07/00--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
17 July 2000	Ad 01/07/00--------- Â£ si 15000@1=15000 Â£ ic 60000/75000 (2 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
15 November 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
6 November 1998	Return made up to 20/09/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 November 1998	Return made up to 20/09/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 October 1997	Return made up to 20/09/97; no change of members (4 pages)
3 October 1997	Return made up to 20/09/97; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
13 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 November 1996	Return made up to 20/09/96; full list of members (6 pages)
26 November 1996	Return made up to 20/09/96; full list of members (6 pages)
25 June 1996	Registered office changed on 25/06/96 from: 6 new north parade hudderfield west yorkshire HD1 5JP (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 6 new north parade hudderfield west yorkshire HD1 5JP (1 page)
5 December 1995	New director appointed (4 pages)
5 December 1995	New director appointed (4 pages)
24 October 1995	Nc inc already adjusted 29/09/95 (1 page)
24 October 1995	Nc inc already adjusted 29/09/95 (1 page)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1995	Accounting reference date notified as 30/09 (1 page)
2 October 1995	Accounting reference date notified as 30/09 (1 page)
2 October 1995	Ad 29/09/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
2 October 1995	Ad 29/09/95--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
2 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1995	New director appointed (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 September 1995	Incorporation (24 pages)
20 September 1995	Incorporation (24 pages)