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TELECTICA LTD

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

This company is commonly known as Telectica Ltd. The company was founded 12 years ago and was given the registration number 08325679. The firm's registered office is in ST. ALBANS. You can find them at 49 Burnham Road, , St. Albans, Hertfordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TELECTICA LTD
Company Number:08325679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:49 Burnham Road, St. Albans, Hertfordshire, AL1 4QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Wood Lane, Highgate, Uk, N6 5UD

Director21 June 2013Active
Milton House, Gatehouse Road, Aylesbury, England, HP19 8EA

Director11 December 2012Active
31, Albion Road, Pitstone, United Kingdom, LU7 9AY

Director16 October 2015Active
Walbrook Building 25, Walbrook, London, England, EC4N 8AF

Corporate Director22 March 2018Active
49, Mount Street, London, England, W1K 2SD

Director21 June 2013Active
7, Air Street, London, England, W1B 5AD

Director17 March 2017Active
21a, Manor Court, Station Approach Hinchley Wood, Esher, United Kingdom, KT10 0SR

Director11 December 2012Active
49, Burnham Road, St. Albans, United Kingdom, AL1 4QN

Director16 October 2015Active

People with Significant Control

Ip2ipo Portfolio L.P.
Notified on:09 October 2018
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Kingdon
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, Kennel Club House, Aylesbury, United Kingdom, HP19 8DB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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