TELEPAC TECHNOLOGY (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Telepac Technology (uk) Limited. The company was founded 14 years ago and was given the registration number 07284849. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
Name | : | TELEPAC TECHNOLOGY (UK) LIMITED |
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Company Number | : | 07284849 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 June 2010 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
Registered Address | : | Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF | Secretary | 10 August 2010 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF | Director | 15 June 2010 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF | Director | 15 June 2010 | Active |
People with Significant Control
Barlo Beckerleg |
Notified on | : | 01 June 2020 |
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Status | : | Active |
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Date of birth | : | March 1954 |
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Nationality | : | British,Swiss |
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Country of residence | : | United Kingdom |
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Address | : | C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Jean-Pierre Francois Winston Coutard |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1949 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | C/O Forvis Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)