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Telehouse Limited, CF11 8TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEHOUSE LIMITED

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

This company is commonly known as Telehouse Limited. The company was founded 39 years ago and was given the registration number 01891068. The firm's registered office is in CARDIFF. You can find them at Fleetway, Off Penarth Road, Cardiff, South Glamorgan. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TELEHOUSE LIMITED
Company Number:01891068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1985
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fleetway, Off Penarth Road, Cardiff, South Glamorgan, CF11 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Newport Road, Cardiff, CF24 0DF

Secretary17 December 2003Active
Fleetway, Off Penarth Road, Cardiff, CF11 8TY

Director25 January 2004Active
Fleetway, Off Penarth Road, Cardiff, CF11 8TY

Director17 December 2003Active
13 Clyde Road, Redland, Bristol, BS6 6RJ

Secretary02 April 1993Active
Hampden Cottage, Lower Mesne, St Briavels, GL15 6RW

Secretary01 December 1993Active
Hampden Cottage, Lower Meend St Braivels, Lydney, GL15 6RJ

Secretary-Active
Fleetway, Off Penarth Road, Cardiff, CF11 8TY

Director17 December 2003Active
Hampden Cottage, Lower Mesne, St Briavels, GL15 6RW

Director01 December 1993Active
Hampden Cottage, Lower Mesne, St Briavels, GL15 6RW

Director-Active
Hampden Cottage, Lower Meend St Braivels, Lydney, GL15 6RJ

Director-Active

People with Significant Control

Mr David Mostyn Bevan
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Welsh
Address:Fleetway, Cardiff, CF11 8TY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-22Dissolution

Dissolution application strike off company.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts amended with accounts type total exemption full.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2020-01-06Accounts

Change account reference date company previous shortened.

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2019-10-07Mortgage

Mortgage satisfy charge full.

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2019-08-29Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type audited abridged.

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2016-07-09Annual return

Annual return company with made up date full list shareholders.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2015-07-08Accounts

Accounts with accounts type small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type small.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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