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TELEFIX UK LTD

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

This company is commonly known as Telefix Uk Ltd. The company was founded 4 years ago and was given the registration number 12160047. The firm's registered office is in BOURNEMOUTH. You can find them at 72 Redhill Avenue, , Bournemouth, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:TELEFIX UK LTD
Company Number:12160047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:72 Redhill Avenue, Bournemouth, United Kingdom, BH9 2SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Meadow Way, Verwood, England, BH31 6HG

Director28 February 2021Active
58, Meadow Way, Verwood, England, BH31 6HG

Director16 August 2019Active
58, Meadow Way, Verwood, England, BH31 6HG

Director28 February 2021Active

People with Significant Control

Mr James David Pomeroy
Notified on:28 February 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:58, Meadow Way, Verwood, England, BH31 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Gareth Llewellyn
Notified on:16 August 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:58, Meadow Way, Verwood, England, BH31 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Address

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

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Officers

Appoint person director company with name date.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-02-19Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-08-16Incorporation

Incorporation company.

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