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TELEGENICA LIMITED

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

This company is commonly known as Telegenica Limited. The company was founded 21 years ago and was given the registration number 04896238. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:TELEGENICA LIMITED
Company Number:04896238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Fleet Place, London, England, EC4M 7RD

Secretary21 July 2010Active
48 Ashenground Road, Haywards Heath, RH16 4QD

Director17 March 2004Active
Hall Farm, Main Street, Kirklington, Nr Newark, Uk, NG22 8NN

Secretary11 September 2003Active
L'Epineuil Juac, Juac, St Simon, France,

Secretary01 August 2007Active
Pincroft Lodge, Pincroft Wood, New Barn, DA3 7AJ

Director11 September 2003Active
1 The Drift, Sutton, Peterborough, PE5 7XA

Director11 September 2003Active
9, Beech Avenue, London, United Kingdom, N20 9JT

Director17 January 2011Active

People with Significant Control

Mr Stephen Colin Pendry
Notified on:01 September 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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