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Teleopti Limited, W8 5HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEOPTI LIMITED

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

This company is commonly known as Teleopti Limited. The company was founded 22 years ago and was given the registration number 04350216. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:TELEOPTI LIMITED
Company Number:04350216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary09 January 2002Active
C/O Teleopti Ab, PO BOX 24169, Stockholm, Sweden, 104 51

Director09 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2002Active
C/O Teleopti Ab, PO BOX 24169, Stockholm, Sweden, 104 51

Director09 January 2002Active
29 Abingdon Road, Kensington, London, W8 6AH

Corporate Director09 January 2002Active

People with Significant Control

Mr Olle During
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Swedish
Country of residence:Sweden
Address:C/O Teleopti Ab, PO BOX 24169, Stockholm, Sweden, 104 51
Nature of control:
  • Significant influence or control
Ms Carin Marita Bildt
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Swedish
Country of residence:Sweden
Address:C/O Teleopti Ab, PO BOX 24169, Stockholm, Sweden, 104 51
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nils Daniel Anders Bildt
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:Swedish
Country of residence:Sweden
Address:C/O Teleopti Ab, PO BOX 24169, Stockholm, Sweden, 104 51
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (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 (0 months remaining)

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