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TELAUGOS SOLUTIONS LTD

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

This company is commonly known as Telaugos Solutions Ltd. The company was founded 14 years ago and was given the registration number 06940761. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TELAUGOS SOLUTIONS LTD
Company Number:06940761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Secretary22 June 2009Active
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director22 June 2009Active
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director22 June 2009Active

People with Significant Control

Mrs Karen Dack
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence John Dack
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Officers

Change person director company with change date.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-04-07Address

Change registered office address company with date old address new address.

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2021-03-19Address

Change registered office address company with date old address new address.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type micro entity.

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2018-06-25Address

Change sail address company with old address new address.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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