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TELONEXUS LIMITED

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

This company is commonly known as Telonexus Limited. The company was founded 20 years ago and was given the registration number 04908063. The firm's registered office is in WORTHING. You can find them at 1 Glen Gardens, Ferring, Worthing, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TELONEXUS LIMITED
Company Number:04908063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Glen Gardens, Ferring, Worthing, England, BN12 5HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Poulters Lane, Worthing, England, BN14 7SU

Secretary14 March 2017Active
38, West Parade, Worthing, United Kingdom, BN11 5EF

Director23 September 2003Active
38, West Parade, Worthing, United Kingdom, BN11 5EF

Secretary23 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary23 September 2003Active
38, West Parade, Worthing, United Kingdom, BN11 5EF

Director23 September 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director23 September 2003Active

People with Significant Control

Mr James Dominic Leake
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:38, West Parade, Worthing, England, BN11 5EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 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
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-06-29Address

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

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

Download
2021-12-11Address

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

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-03-24Address

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

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-12-19Address

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

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-21Accounts

Change account reference date company previous extended.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Officers

Appoint person secretary company with name date.

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2017-03-14Officers

Termination director company with name termination date.

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2017-03-14Officers

Termination secretary company with name termination date.

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2016-11-21Address

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

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2016-11-17Address

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

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