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TELENOR (UK) LIMITED

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

This company is commonly known as Telenor (uk) Limited. The company was founded 28 years ago and was given the registration number 03188910. The firm's registered office is in LONDON. You can find them at Labs, 90 High Holborn, London, . This company's SIC code is 61300 - Satellite telecommunications activities.

Company Information

Name:TELENOR (UK) LIMITED
Company Number:03188910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:Labs, 90 High Holborn, London, England, WC1V 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs, 90 High Holborn, London, England, WC1V 6LJ

Secretary16 August 2018Active
4, Durrington Avenue, West Wimbledon, London, United Kingdom, SW20 8NT

Director19 June 2008Active
Hogdaveien 14, Nesoya, Norway,

Director01 October 2007Active
Labs, 90 High Holborn, London, England, WC1V 6LJ

Director31 May 2013Active
4, Durrington Avenue, West Wimbledon, London, United Kingdom, SW20 8NT

Secretary26 February 1999Active
6 St Andrews Drive, Stanmore, HA7 2NA

Secretary22 April 1996Active
52, Manor Way, Petts Wood, Orpington, United Kingdom, BR5 1NW

Secretary19 June 2008Active
40 Bernard Street, London, WC1N 1LE

Secretary02 May 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 April 1996Active
Mariesv 15b, Hovik, Norway,

Director14 February 1997Active
Parksvingen 14, Bekkestua, Norway, 1340

Director14 February 1997Active
Eckersbergs G.T. 21, Oslo, Norway, FOREIGN

Director16 February 2000Active
Knud Askers Vei 50, Asker Akershus, N-1370 Norway, FOREIGN

Director17 April 1998Active
Ostliveien 3, Nittedal, Norway, 1482

Director22 April 1996Active
1 Hazel Court, Shenley, Radlett, WD7 9LQ

Director19 December 1997Active
Hoegdaveien 7, Nesoya, Norway,

Director14 February 1997Active
120 East Road, London, N1 6AA

Nominee Director22 April 1996Active
Setra Vei 12 F, Oslo, Norway, FOREIGN

Director16 February 2000Active
Steinspranget 31, Drammen 3029, Norway, FOREIGN

Director26 February 1999Active
Flat 11 21/22 Stanhope Gardens, London, SW7 5RP

Director26 February 1999Active
Asliveien 3c, N-1178 Oslo, Norway, FOREIGN

Director22 April 1996Active
Kjelsaasveien 76, Oslo, 0491

Director26 February 1999Active
Bjorkeholtet 11, Ranafoss, Norway, 1927

Director26 February 1999Active

People with Significant Control

Mr Morten Tengs
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Norwegian
Country of residence:England
Address:Labs, 90 High Holborn, London, England, WC1V 6LJ
Nature of control:
  • Right to appoint and remove directors

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 (6 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
2023-06-16Accounts

Accounts with accounts type full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-11-20Capital

Legacy.

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2020-11-20Capital

Capital statement capital company with date currency figure.

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2020-11-20Insolvency

Legacy.

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2020-11-20Resolution

Resolution.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

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

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2018-08-16Officers

Appoint person secretary company with name date.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Officers

Appoint person secretary company with name date.

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2017-05-02Officers

Termination secretary company with name termination date.

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2017-04-28Accounts

Accounts with accounts type full.

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2016-07-25Officers

Change person director company with change date.

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2016-07-21Officers

Change person director company with change date.

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