TELEX & MANAGEMENT PERSONNEL LIMITED

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

This company is commonly known as Telex & Management Personnel Limited. The company was founded 44 years ago and was given the registration number 01456097. The firm's registered office is in . You can find them at 126 Aldersgate Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TELEX & MANAGEMENT PERSONNEL LIMITED
Company Number	:	01456097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	23 October 1979
End of financial year	:	28 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	126 Aldersgate Street, London, EC1A 4JQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
126 Aldersgate Street, London, EC1A 4JQ	Director	14 July 2018	Active
40 Stillness Road, London, SE23 1NQ	Secretary	-	Active
126 Aldersgate Street, London, EC1A 4JQ	Secretary	01 February 2003	Active
126 Aldersgate Street, London, EC1A 4JQ	Corporate Secretary	01 February 2001	Active
126 Aldersgate Street, London, EC1A 4JQ	Corporate Secretary	29 October 2000	Active
126 Aldersgate Street, London, EC1A 4JQ	Director	-	Active
40 Stillness Road, London, SE23 1NQ	Director	-	Active

People with Significant Control

Mr Fabien Bénédicte Suant
Notified on	:	05 August 2021
Status	:	Active
Date of birth	:	August 1977
Nationality	:	French
Address	:	126 Aldersgate Street, EC1A 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Linda Ann Chaplin
Notified on	:	06 July 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	English
Address	:	126 Aldersgate Street, EC1A 4JQ
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-26	Accounts	Accounts with accounts type micro entity.	Download
2023-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-20	Accounts	Accounts with accounts type micro entity.	Download
2022-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-08	Accounts	Accounts with accounts type micro entity.	Download
2021-08-18	Confirmation statement	Confirmation statement with updates.	Download
2021-08-18	Officers	Termination director company with name termination date.	Download
2021-08-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-18	Capital	Capital allotment shares.	Download
2021-08-18	Persons with significant control	Notification of a person with significant control.	Download
2021-06-29	Accounts	Accounts with accounts type micro entity.	Download
2021-03-16	Accounts	Accounts with accounts type micro entity.	Download
2020-12-18	Capital	Capital statement capital company with date currency figure.	Download
2020-12-18	Resolution	Resolution.	Download
2020-12-18	Insolvency	Legacy.	Download
2020-12-15	Gazette	Gazette filings brought up to date.	Download
2020-12-13	Confirmation statement	Confirmation statement with updates.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2020-03-09	Accounts	Change account reference date company previous shortened.	Download
2020-01-27	Accounts	Accounts with accounts type micro entity.	Download
2019-11-02	Gazette	Gazette filings brought up to date.	Download
2019-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-08-27	Gazette	Gazette notice compulsory.	Download
2019-03-28	Accounts	Change account reference date company previous shortened.	Download