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.
Name | : | TELXL LIMITED |
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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 | : |
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Registered Address | : | Unit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9NR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Roseway, Icknield Street, Alvechurch, B48 7EW | Secretary | 26 April 2004 | Active |
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR | Director | 01 July 2020 | Active |
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR | Director | 26 April 2004 | Active |
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR | Director | 20 May 2022 | Active |
Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR | Director | 09 May 2022 | Active |
51 Northumberland Road, Leamington Spa, CV32 6HF | Secretary | 25 September 2001 | Active |
61 Northumberland Road, Leamington Spa, CV32 6HF | Secretary | 01 January 2004 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 10 July 2001 | Active |
51 Northumberland Road, Leamington Spa, CV32 6HF | Director | 30 July 2002 | Active |
The New House, Willand Old Village, Cullompton, United Kingdom, EX15 2RL | Director | 01 March 2012 | Active |
The New House, Old Village, Willand, Cullompton, EX15 2RL | Director | 01 January 2004 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 10 July 2001 | Active |
Telxl Holdings Limited | ||
Notified on | : | 13 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3 Centech Park, Fringe Meadow Road, Redditch, England, B98 9NR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Officers | Change person director company with change date. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-12-07 | Officers | Change person director company with change date. | Download |
2023-03-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-13 | Incorporation | Memorandum articles. | Download |
2022-06-13 | Resolution | Resolution. | Download |
2022-05-20 | Officers | Appoint person director company with name date. | Download |
2022-05-20 | Officers | Appoint person director company with name date. | Download |
2022-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-20 | Capital | Capital return purchase own shares. | Download |
2022-01-04 | Capital | Capital cancellation shares. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-03 | Capital | Capital cancellation shares. | Download |
2021-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-11-23 | Resolution | Resolution. | Download |
2020-11-23 | Capital | Capital cancellation shares. | Download |
2020-08-14 | Capital | Capital return purchase own shares. | Download |
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