This company is commonly known as Telavox Limited. The company was founded 8 years ago and was given the registration number 09760896. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | TELAVOX LIMITED |
|---|---|---|
| Company Number | : | 09760896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Queen Street, London, United Kingdom, SW1H 9HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 17 September 2018 | Active |
| 1, Chapel Street, Warwick, United Kingdom, CV34 4HL | Director | 03 September 2015 | Active |
| 1, Chapel Street, Warwick, United Kingdom, CV34 4HL | Director | 03 September 2015 | Active |
| Stron House, 100 Pall Mall, London, England, SW1Y 5EA | Corporate Secretary | 03 September 2015 | Active |
| Mr Karl Filip Marcel Olsson | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chapel Street, Warwick, United Kingdom, CV34 4HL |
| Nature of control | : |
|
| Mr Viktor Gustav Emil Karlsson | ||
| Notified on | : | 18 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 1, Chapel Street, Warwick, United Kingdom, CV34 4HL |
| Nature of control | : |
|
| Telavox Ab | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 142, Malmo, Sweden, 201 21 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-12 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Officers | Change person director company with change date. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-22 | Accounts | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-07-22 | Other | Legacy. | Download |
| 2021-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
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