Company Information for TELSOLUTIONS LIMITED
SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL,
|
Company Registration Number
05076948
Private Limited Company
Active |
Company Name | |
---|---|
TELSOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL Other companies in SG6 | |
Company Number | 05076948 | |
---|---|---|
Company ID Number | 05076948 | |
Date formed | 2004-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836698178 |
Last Datalog update: | 2024-04-07 05:39:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELSOLUTIONS PTY LTD | Dissolved | Company formed on the 2011-04-20 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HOWARD KELLY |
||
ROBERT HOWARD KELLY |
||
DANIEL CHRISTIAN ALAN PEARCE |
||
ROBERT PERRY-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES DAVIES |
Director | ||
REG PERRY |
Director | ||
ROB PERRY |
Company Secretary | ||
IAN ROBERT CASSELDEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCORO BAYSWATER LIMITED | Director | 2017-02-17 | CURRENT | 2015-06-03 | Active | |
TRANSMIT MESSAGING LTD | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2015-03-10 | |
ESCA PROPERTIES LIMITED | Director | 2007-02-13 | CURRENT | 1970-12-23 | Active | |
TEXTPORTAL LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
Change of details for Mr Robert Howard Kelly as a person with significant control on 2024-03-26 | ||
Director's details changed for Mr Robert Howard Kelly on 2024-03-26 | ||
REGISTERED OFFICE CHANGED ON 11/03/24 FROM PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
AA | 31/08/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Howard Kelly on 2017-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DAVIES | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTIAN ALAN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REG PERRY | |
LATEST SOC | 05/04/14 STATEMENT OF CAPITAL;GBP 1300 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Perry-Jones on 2013-11-15 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robert Perry on 2013-11-14 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael James Davies on 2013-04-17 | |
AP01 | DIRECTOR APPOINTED MR REG PERRY | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AR01 | 18/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 1300 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 1300 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 06/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011 | |
SH01 | 22/11/10 STATEMENT OF CAPITAL GBP 1300 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 16/03/2011 | |
RES04 | NC INC ALREADY ADJUSTED 22/11/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DAVIES | |
AR01 | 18/03/10 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KELLY / 08/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 08/04/2008 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 18/03/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELSOLUTIONS LIMITED
TELSOLUTIONS LIMITED owns 2 domain names.
telsolutions.co.uk tel-sms.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Southwark | |
|
|
London Borough of Southwark | |
|
|
Isle of Wight Council | |
|
|
City of York Council | |
|
|
City of York Council | |
|
|
London Borough of Ealing | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |