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TELVAMENT LIMITED

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

This company is commonly known as Telvament Limited. The company was founded 46 years ago and was given the registration number 01328376. The firm's registered office is in WALLASEY. You can find them at 15 Village Way, , Wallasey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TELVAMENT LIMITED
Company Number:01328376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Village Way, Wallasey, England, CH45 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Village Way, Wallasey, England, CH45 3NY

Secretary12 June 2023Active
15, Village Way, Wallasey, England, CH45 3NY

Director15 May 2017Active
15 Village Way, Wallasey, L45 3NY

Director14 April 1997Active
17, Village Way, Wallasey, United Kingdom, CH45 3NY

Director01 October 2022Active
9 Village Way, Wallasey, L45 3NY

Secretary-Active
9-17, Village Way, Wallasey, England, CH45 3NY

Secretary01 May 2019Active
11 Village Way, Wallasey, CH45 3NY

Director01 May 2001Active
9 Village Way, Wallasey, L45 3NY

Director-Active
15 Village Way, Wallasey, L45 3NY

Director-Active
17 Village Way, Wallasey, L45 3NY

Director-Active
17 Village Way, Wallasey Village, CH45 3NY

Director06 February 2003Active

People with Significant Control

Ms Ellen Lee
Notified on:03 June 2017
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:9-17, Village Way, Wallasey, England, CH45 3NY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Officers

Appoint person secretary company with name date.

Download
2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Officers

Appoint person director company with name date.

Download
2022-09-02Officers

Termination secretary company with name termination date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Address

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

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2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-26Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Officers

Appoint person secretary company with name date.

Download
2018-06-14Accounts

Accounts with accounts type micro entity.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Officers

Change person director company with change date.

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2017-05-16Officers

Appoint person director company with name date.

Download

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