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PUZZEL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puzzel Ltd. The company was founded 23 years ago and was given the registration number 04124967. The firm's registered office is in SLOUGH. You can find them at Herschel House, 58 Herschel Street, Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:PUZZEL LTD
Company Number:04124967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG

Director18 October 2022Active
21 Sveavagen Road, Djursholm, Sweden, 18260

Director27 January 2021Active
Bygdoy Alle 59b, Oslo, Norway, FOREIGN

Secretary01 November 2005Active
P O Box 150, Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1HD

Secretary01 August 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary14 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 2000Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director10 December 2015Active
Ekebergvn 279, Oslo, Norway, FOREIGN

Director14 December 2000Active
Torvmyrveien 25, Rasta, Norway,

Director08 August 2001Active
Intelecom Group As, Brynsveien 13, Postboks 124, Oslo, Norway, 0 611

Director07 September 2011Active
Tjernaslia 30 A, Nesoya N-1397, Norway,

Director31 January 2007Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director27 January 2017Active
Intelecom Group As, Brynsveien 13, Postboks 124, Oslo, Norway, 0611

Director10 December 2015Active
Brynsweien 13, Bryn, Oslo, Norway, 06411

Director14 December 2009Active
Ankerveien 34, Oslo, Norway, FOREIGN

Director15 May 2003Active
Raadhus Vei9 1 Tv, Charlottenlund, Denmark,

Director15 May 2003Active
P O Box 150, Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1HD

Director31 January 2007Active
Nilslauritssons Vei 48, Oslo, Norway, FOREIGN

Director08 August 2001Active
58, Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1PG

Director10 May 2020Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director01 February 2018Active
53 Saint Mary Abbots Court, Warwick Gardens, London, W14 8RA

Director14 December 2000Active
P O Box 150, Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1HD

Director31 January 2007Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG

Director27 January 2017Active
P O Box 150, Herschel House, 58 Herschel Street, Slough, United Kingdom, SL1 1HD

Director28 November 2012Active
Sykehusveien 5, Gjettum N-1346, Norway,

Director31 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 December 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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