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TELLERMATE LIMITED

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

This company is commonly known as Tellermate Limited. The company was founded 43 years ago and was given the registration number 01522341. The firm's registered office is in NEWPORT. You can find them at Leeway House, Leeway Industrial Estate, Newport, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:TELLERMATE LIMITED
Company Number:01522341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Leeway House, Leeway Industrial Estate, Newport, NP19 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Secretary03 November 2020Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director03 November 2020Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director10 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director10 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director10 July 2014Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director01 February 2010Active
24 Red House Lane, Westbury On Trym, BS9 3RZ

Director30 January 2006Active
13 Southern Road, London, N2 9LH

Secretary-Active
Cefn Coch, Trinant, Crumlin, NP11 3AX

Secretary18 November 2002Active
145 Beaumaris Way, Blackwood, NP2 1DQ

Secretary07 September 1998Active
41 Bron Haul, Pentyrch, Cardiff, CF15 9TA

Secretary29 June 2007Active
Highgrove House The Old Quarry, High View, Bridgend, CF31 1TL

Secretary01 July 1992Active
Rose Lawn 22 Ebley Road, Stonehouse, GL10 2LQ

Secretary01 February 1998Active
20 Maillards Haven, Penarth, CF64 5RF

Secretary04 December 1992Active
5 Orchid Meadow, Pwllmeyric, Chepstow, NP6 6HP

Secretary23 November 1998Active
7 Woodland Place, Pengam, Blackwood, NP12 3QX

Secretary21 February 1995Active
13 Southern Road, London, N2 9LH

Director-Active
The Old Rectory, Hope Mansell, Ross On Wye, HR9 5TL

Director-Active
The Old Rectory, Hope Mansell, Hereford, HR9 5TL

Director09 July 1996Active
38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, B75 6RP

Director15 May 2003Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director01 February 2010Active
Ramsbury House, High Street, Hungerford, RG17 0LY

Director-Active
Highgrove House The Old Quarry, High View, Bridgend, CF31 1TL

Director-Active
Rivendell, Star Hill, Forest Green, Nailsworth, Stroud, GL6 0NQ

Director07 April 1999Active
The Pleasance, Hildersley, Ross On Wye, HR9 7NJ

Director11 May 1998Active
12 Ger Y Sedd, Brackla, Bridgend, CF31 2LB

Director21 August 2001Active
12 Ger Y Sedd, Brackla, Bridgend, CF31 2LB

Director01 December 1995Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director06 November 2017Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director01 February 2010Active
Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

Director10 July 2014Active
Uplands, 10 Lansdown Road, Abergavenny, NP7 6AN

Director18 June 2001Active

People with Significant Control

Tellermate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Leeway House, Leeway Industrial Estate, Newport, United Kingdom, NP19 4SL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type full.

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2023-03-06Accounts

Accounts with accounts type full.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-31Officers

Appoint person secretary company with name date.

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2021-03-26Officers

Termination secretary company with name termination date.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-08-29Officers

Termination director company with name termination date.

Download
2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Officers

Appoint person director company with name date.

Download
2017-08-18Accounts

Accounts with accounts type full.

Download

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