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TELENOMICS LIMITED

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

This company is commonly known as Telenomics Limited. The company was founded 14 years ago and was given the registration number 07169345. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TELENOMICS LIMITED
Company Number:07169345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director25 February 2010Active
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director25 February 2010Active
151, Wardour Street, 2nd Floor, Room 2.7, London, England, W1F 8WE

Director25 February 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director25 February 2010Active

People with Significant Control

Hamir Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Munna Manji Accountants, 111a High Street, Harrow, United Kingdom, HA3 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vanda Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20-24 Broadwick Street, 5th Floor, London, United Kingdom, W1F 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-04-12Gazette

Gazette dissolved liquidation.

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2022-01-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-16Address

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

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2019-05-15Insolvency

Liquidation voluntary statement of affairs.

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2019-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-15Resolution

Resolution.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Termination director company with name termination date.

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2018-04-27Address

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

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type group.

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2017-06-07Address

Move registers to registered office company with new address.

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2017-06-07Address

Change sail address company with old address new address.

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2017-04-10Auditors

Auditors resignation company.

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2017-03-08Address

Move registers to sail company with new address.

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2017-03-08Address

Change sail address company with new address.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type group.

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2016-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-15Address

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

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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