This company is commonly known as Telanova Limited. The company was founded 29 years ago and was given the registration number 02938297. The firm's registered office is in BERKS. You can find them at 1 Crocker Close, Ascot, Berks, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TELANOVA LIMITED |
|---|---|---|
| Company Number | : | 02938297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Crocker Close, Ascot, Berks, SL5 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Crocker Close, Ascot, SL5 7PE | Secretary | 13 June 1994 | Active |
| 1 Crocker Close, Ascot, SL5 7PE | Director | 08 December 1997 | Active |
| Premier Gate, Easthampstead Road, Bracknell, United Kingdom, RG12 1JS | Director | 19 August 2010 | Active |
| 1 Crocker Close, Ascot, SL5 7PE | Director | 13 June 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 13 June 1994 | Active |
| 25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 13 June 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 13 June 1994 | Active |
| Mr Warwick John Grigg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Address | : | 1 Crocker Close, Berks, SL5 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-05 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.