UKBizDB.co.uk

TELELINK (UK) LIMITED

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

This company is commonly known as Telelink (uk) Limited. The company was founded 9 years ago and was given the registration number 09347564. The firm's registered office is in READING. You can find them at Woolhampton Design Centre Station Road, Woolhampton, Reading, Berks. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TELELINK (UK) LIMITED
Company Number:09347564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Woolhampton Design Centre Station Road, Woolhampton, Reading, Berks, England, RG7 5SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director01 March 2024Active
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director01 March 2024Active
Office 123, 1210 Parkvew, Arlington Business Park, Theale, Reading, England, RG7 4TY

Director09 December 2014Active
Woolhampton Design Centre, Station Road, Woolhampton, Reading, England, RG7 5SE

Director12 May 2016Active
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director17 October 2022Active
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director17 October 2022Active
Woolhampton Design Centre, Station Road, Woolhampton, Reading, England, RG7 5SE

Director05 January 2022Active
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director17 October 2022Active
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director20 September 2022Active
Unit 2 Turhams Green Business Park, Pincents Lane, Tilehurst, Reading, England, RG31 4UH

Director09 June 2023Active
Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Tilehurst, Reading, England, RG31 4UH

Director17 October 2022Active

People with Significant Control

Telelink Bulgaria Ad
Notified on:27 September 2023
Status:Active
Country of residence:Bulgaria
Address:Block B, 2nd Floor, 6 Panorama, Sofia Street, Sofia, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Lyubomir Minchev
Notified on:06 December 2018
Status:Active
Date of birth:May 1973
Nationality:Bulgarian
Country of residence:England
Address:Unit 2 Turhams Green Business Park, Pincents Lane, Theale, Reading, England, RG31 4UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Telelink Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Herengracht 424, Herengracht 424, Amsterdam, Netherlands, 1017 BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

Download
2024-03-07Officers

Change person director company with change date.

Download
2024-03-07Officers

Termination director company with name termination date.

Download
2024-03-07Officers

Appoint person director company with name date.

Download
2024-03-07Officers

Appoint person director company with name date.

Download
2024-02-20Accounts

Accounts with accounts type full.

Download
2023-10-26Capital

Capital allotment shares.

Download
2023-10-09Officers

Change person director company with change date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Persons with significant control

Cessation of a person with significant control.

Download
2023-10-09Persons with significant control

Notification of a person with significant control.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-09Officers

Termination director company with name termination date.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-02-20Address

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

Download
2022-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.