TELEHOUSE LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
TELEHOUSE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
TELEHOUSE LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891068. The accounts status is TOTAL EXEMPTION FULL.
TELEHOUSE LIMITED was incorporated 39 years ago on 01/03/1985 and has the registered number: 01891068. The accounts status is TOTAL EXEMPTION FULL.
TELEHOUSE LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
FLEETWAY
CARDIFF
SOUTH GLAMORGAN
CF11 8TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2022 | 23/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER LARCOMBE | Jan 1947 | British | Director | 2003-12-17 | CURRENT |
| MR DAVID MOSTYN BEVAN | Jul 1955 | Welsh | Director | 2004-01-25 | CURRENT |
| RUPERT JOHN THOMAS | British | Secretary | 2003-12-17 | CURRENT | |
| PHILIP POWELL-TUCK | Aug 1915 | British | Director | RESIGNED | |
| MR JOHN HILARY POWELL-TUCK | Aug 1943 | British | Director | RESIGNED | |
| MR JOHN HILARY POWELL-TUCK | Aug 1943 | British | Director | 1993-12-01 UNTIL 2003-12-17 | RESIGNED |
| MR NORMAN EDWARD GRAINGER | Apr 1956 | British | Director | 2003-12-17 UNTIL 2014-01-01 | RESIGNED |
| PHILIP POWELL-TUCK | Aug 1915 | British | Secretary | RESIGNED | |
| JOHN GREENLAW IAIN FAIRBAIRN | Mar 1954 | British | Secretary | 1993-04-02 UNTIL 1993-12-01 | RESIGNED |
| MR JOHN HILARY POWELL-TUCK | Aug 1943 | British | Secretary | 1993-12-01 UNTIL 2003-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mostyn Bevan | 2016-04-06 | 7/1955 |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Telehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-07-2021 | £5,000 equity |
| Telehouse Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-22 | 31-07-2020 | £32 Cash £582,000 equity |
| Telehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-23 | 31-07-2019 | £649,047 Cash £570,320 equity |
| Telehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-30 | 31-03-2019 | £2,081 Cash £617,679 equity |
| Telehouse Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £2,839 Cash £590,299 equity |
| Telehouse Limited - Accounts to registrar - small 17.2 | 2017-10-04 | 31-03-2017 | £1,414 Cash £565,095 equity |