This company is commonly known as Telephonetics Limited. The company was founded 19 years ago and was given the registration number 05256558. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1st Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | TELEPHONETICS LIMITED |
|---|---|---|
| Company Number | : | 05256558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4NW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH | Secretary | 30 July 2010 | Active |
| Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH | Director | 19 December 2023 | Active |
| Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH | Director | 07 July 2005 | Active |
| 57 Darwin Court, Gloucester Avenue, London, NW1 7BQ | Secretary | 12 October 2004 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Secretary | 07 July 2005 | Active |
| 7th Floor Hamilton House, 111 Marlowes, Hemel Hempstead, HR1 1BB | Director | 30 July 2010 | Active |
| Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH | Director | 29 July 2010 | Active |
| 16 Deansway, Hampstead Garden Suburb, London, N2 0JF | Director | 12 October 2004 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 10 March 2008 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 07 July 2005 | Active |
| Tropic Waters, Harbour Road, Warwick 7, Bermuda, | Director | 12 October 2004 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 07 July 2005 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 07 July 2005 | Active |
| 1 The Mariners, 47 Panorome Road, Poole, BH13 7RB | Director | 04 July 2006 | Active |
| Netcall Plc | ||
| Notified on | : | 12 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Address | Change sail address company with old address new address. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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