UKBizDB.co.uk

TELEMETRON LIMITED

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

This company is commonly known as Telemetron Limited. The company was founded 9 years ago and was given the registration number 09675782. The firm's registered office is in LEICESTER. You can find them at Premier House 2nd Floor, 29 Rutland Street, Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TELEMETRON LIMITED
Company Number:09675782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Premier House 2nd Floor, 29 Rutland Street, Leicester, England, LE1 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 2nd Floor, 29 Rutland Street, Leicester, England, LE1 1RE

Secretary01 November 2017Active
Premier House, 2nd Floor, 29 Rutland Street, Leicester, England, LE1 1RE

Director08 July 2015Active
13, Westminster Road, Leicester, United Kingdom, LE2 2EH

Corporate Director08 July 2015Active
13, Westminster Road, Leicester, United Kingdom, LE2 2EH

Director08 July 2015Active
13, Westminster Road, Leicester, United Kingdom, LE2 2EH

Director08 July 2015Active
13, Westminster Road, Leicester, United Kingdom, LE2 2EH

Director08 July 2015Active
13, Westminster Road, Leicester, United Kingdom, LE2 2EH

Director08 July 2015Active

People with Significant Control

Mindera Holdings Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Third Floor, 2 Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thinkit Solutions Limited
Notified on:08 July 2016
Status:Active
Country of residence:United Kingdom
Address:Premier House, 2nd Floor, Leicester, United Kingdom, LE1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul John Evans
Notified on:07 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Premier House, 2nd Floor, Leicester, England, LE1 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.