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TELXL LIMITED

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

This company is commonly known as Telxl Limited. The company was founded 22 years ago and was given the registration number 04249562. The firm's registered office is in REDDITCH. You can find them at Unit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TELXL LIMITED
Company Number:04249562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roseway, Icknield Street, Alvechurch, B48 7EW

Secretary26 April 2004Active
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR

Director01 July 2020Active
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR

Director26 April 2004Active
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR

Director20 May 2022Active
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR

Director09 May 2022Active
51 Northumberland Road, Leamington Spa, CV32 6HF

Secretary25 September 2001Active
61 Northumberland Road, Leamington Spa, CV32 6HF

Secretary01 January 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary10 July 2001Active
51 Northumberland Road, Leamington Spa, CV32 6HF

Director30 July 2002Active
The New House, Willand Old Village, Cullompton, United Kingdom, EX15 2RL

Director01 March 2012Active
The New House, Old Village, Willand, Cullompton, EX15 2RL

Director01 January 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director10 July 2001Active

People with Significant Control

Telxl Holdings Limited
Notified on:13 October 2020
Status:Active
Country of residence:England
Address:Unit 3 Centech Park, Fringe Meadow Road, Redditch, England, B98 9NR
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-13Incorporation

Memorandum articles.

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2022-06-13Resolution

Resolution.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-20Officers

Appoint person director company with name date.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Capital

Capital return purchase own shares.

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2022-01-04Capital

Capital cancellation shares.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-07-03Capital

Capital cancellation shares.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-23Resolution

Resolution.

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2020-11-23Capital

Capital cancellation shares.

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2020-08-14Capital

Capital return purchase own shares.

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