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TELEWARE APPLICATION SERVICES LIMITED

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

This company is commonly known as Teleware Application Services Limited. The company was founded 20 years ago and was given the registration number 04916482. The firm's registered office is in THIRSK. You can find them at Teleware House, York Road, Thirsk, North Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELEWARE APPLICATION SERVICES LIMITED
Company Number:04916482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Teleware House, York Road, Thirsk, North Yorkshire, YO7 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, Easingwold, York, England, YO61 3FE

Secretary24 October 2019Active
88 Topcliffe Road, Sowerby, Thirsk, YO7 1RY

Director16 October 2003Active
Teleware House, York Road, Thirsk, YO7 3BX

Secretary01 December 2011Active
Teleware House, York Road, Thirsk, YO7 3BX

Secretary16 October 2003Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary30 September 2003Active
1 Edgewood Drive, Birmingham, B45 8GD

Director03 October 2005Active
1 Park Row, Leeds, LS1 5AB

Corporate Director30 September 2003Active

People with Significant Control

Mr Geoffrey Richard Haworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Unit 5, The Hawk Creative Business Park, The Hawkhills Estate, York, England, YO61 3FE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-21Gazette

Gazette filings brought up to date.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-04-05Address

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

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-10-24Officers

Termination secretary company with name termination date.

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2019-10-24Officers

Appoint person secretary company with name date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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