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TELESTRUCTURE INTERNATIONAL LIMITED

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

This company is commonly known as Telestructure International Limited. The company was founded 20 years ago and was given the registration number 05016887. The firm's registered office is in BRISTOL. You can find them at Orchard Business Centre, 13-14 Orchard Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TELESTRUCTURE INTERNATIONAL LIMITED
Company Number:05016887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2004
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevose, The Close, Henbury, Bristol, United Kingdom, BS10 7TF

Director15 January 2004Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF

Corporate Secretary15 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary15 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr. Andrew James Prinsloo
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Irish
Country of residence:United Kingdom
Address:Trevose, The Close, Bristol, United Kingdom, BS32 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved liquidation.

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2023-04-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-23Insolvency

Liquidation voluntary death liquidator.

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2022-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-21Insolvency

Liquidation voluntary statement of affairs.

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2020-02-14Address

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

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Resolution

Resolution.

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2020-02-13Dissolution

Dissolved compulsory strike off suspended.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-03-01Capital

Capital allotment shares.

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2018-03-01Capital

Capital allotment shares.

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2018-03-01Capital

Capital allotment shares.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2018-01-11Officers

Change person director company with change date.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-12-20Address

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

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-04Capital

Capital allotment shares.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption full.

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2016-01-18Officers

Change person director company with change date.

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