This company is commonly known as Tele-fonika Holdings Limited. The company was founded 8 years ago and was given the registration number 09902725. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TELE-FONIKA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09902725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW | Corporate Secretary | 04 April 2016 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 23 June 2016 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 04 December 2015 | Active |
| Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Director | 23 June 2016 | Active |
| Boguslaw Cupial | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-06 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-25 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2020-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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