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TELENOMICS RETAIL LIMITED

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

This company is commonly known as Telenomics Retail Limited. The company was founded 23 years ago and was given the registration number 04265517. 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 47421 - Retail sale of mobile telephones.

Company Information

Name:TELENOMICS RETAIL LIMITED
Company Number:04265517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 August 2001
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

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

Director01 February 2010Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director08 August 2001Active
109a Tottenham Court Road, London, W1T 5AD

Secretary23 August 2005Active
89 South Lodge, Circus Road, London, NW8 9EU

Secretary08 August 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 August 2001Active
151, Wardour Street, London, United Kingdom, W1F 8WE

Director25 May 2011Active
11 Nelson Road, Hillingdon, Uxbridge, UB10 0PT

Director23 December 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 August 2001Active

People with Significant Control

Telenomics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:78 New Oxford Street, 4th Floor Fairgate House, London, United Kingdom, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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