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Home > England & Wales Companies > TELSOLUTIONS LIMITED
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 Overview

About Telsolutions Ltd
TELSOLUTIONS LIMITED was founded on 2004-03-18 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active". Telsolutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELSOLUTIONS LIMITED
 
Legal Registered Office
SUITE 501 THE NEXUS BUILDING
BROADWAY
LETCHWORTH GARDEN CITY
HERTS
SG6 9BL
Other companies in SG6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELSOLUTIONS LIMITED
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Companies with same name TELSOLUTIONS LIMITED
The following companies were found which have the same name as TELSOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELSOLUTIONS PTY LTD Dissolved Company formed on the 2011-04-20

Company Officers of TELSOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HOWARD KELLY
Company Secretary 2004-11-25
ROBERT HOWARD KELLY
Director 2005-04-02
DANIEL CHRISTIAN ALAN PEARCE
Director 2014-01-08
ROBERT PERRY-JONES
Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES DAVIES
Director 2010-01-01 2016-11-29
REG PERRY
Director 2012-12-01 2014-09-03
ROB PERRY
Company Secretary 2004-03-18 2005-03-10
IAN ROBERT CASSELDEN
Director 2004-03-18 2004-10-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-18 2004-03-18
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-18 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CHRISTIAN ALAN PEARCE COCORO BAYSWATER LIMITED Director 2017-02-17 CURRENT 2015-06-03 Active
DANIEL CHRISTIAN ALAN PEARCE TRANSMIT MESSAGING LTD Director 2009-06-18 CURRENT 2009-06-18 Dissolved 2015-03-10
DANIEL CHRISTIAN ALAN PEARCE ESCA PROPERTIES LIMITED Director 2007-02-13 CURRENT 1970-12-23 Active
ROBERT PERRY-JONES TEXTPORTAL LIMITED Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2018-04-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-26Change of details for Mr Robert Howard Kelly as a person with significant control on 2024-03-26
2024-03-26Director's details changed for Mr Robert Howard Kelly on 2024-03-26
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM PO Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
2023-05-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES
2022-03-18PSC04Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07
2022-02-1031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22PSC04Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2020-03-26PSC04Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-20PSC04Change of details for Mr Robert Perry-Jones as a person with significant control on 2016-04-07
2019-03-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 1300
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-02-13AA31/08/17 TOTAL EXEMPTION FULL
2018-02-13AA31/08/17 TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1300
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Robert Howard Kelly on 2017-04-03
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES DAVIES
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1300
2016-04-06AR0118/03/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1300
2015-04-16AR0118/03/15 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR DANIEL CHRISTIAN ALAN PEARCE
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR REG PERRY
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 1300
2014-04-05AR0118/03/14 ANNUAL RETURN FULL LIST
2014-04-05CH01Director's details changed for Robert Perry-Jones on 2013-11-15
2013-12-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14CH01Director's details changed for Robert Perry on 2013-11-14
2013-04-17AR0118/03/13 ANNUAL RETURN FULL LIST
2013-04-17CH01Director's details changed for Mr Michael James Davies on 2013-04-17
2013-04-17AP01DIRECTOR APPOINTED MR REG PERRY
2012-12-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0118/03/12 FULL LIST
2011-04-07AR0118/03/11 FULL LIST
2011-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011
2011-04-07SH0122/11/10 STATEMENT OF CAPITAL GBP 1300
2011-04-07SH0122/11/10 STATEMENT OF CAPITAL GBP 1300
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 06/04/2011
2011-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD KELLY / 06/04/2011
2011-04-06SH0122/11/10 STATEMENT OF CAPITAL GBP 1300
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 16/03/2011
2011-02-11RES04NC INC ALREADY ADJUSTED 22/11/2010
2010-12-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-04AP01DIRECTOR APPOINTED MR MICHAEL JAMES DAVIES
2010-04-19AR0118/03/10 FULL LIST
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT KELLY / 08/04/2008
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT PERRY / 08/04/2008
2008-04-08363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-05-10363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NZ
2007-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-29363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-03-16288bSECRETARY RESIGNED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH
2004-12-09288aNEW SECRETARY APPOINTED
2004-12-06288bDIRECTOR RESIGNED
2004-07-3088(2)RAD 18/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TELSOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELSOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELSOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Intangible Assets
Patents
We have not found any records of TELSOLUTIONS LIMITED registering or being granted any patents
Domain Names

TELSOLUTIONS LIMITED owns 2 domain names.

telsolutions.co.uk   tel-sms.co.uk  

Trademarks
We have not found any records of TELSOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TELSOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-16 GBP £338
London Borough of Southwark 2015-02-16 GBP £1,079
Isle of Wight Council 2014-03-28 GBP £621
City of York Council 2013-12-14 GBP £116
City of York Council 2013-10-26 GBP £23
London Borough of Ealing 2013-06-30 GBP £293

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.

Outgoings
Business Rates/Property Tax
No properties were found where TELSOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELSOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELSOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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