TELEPORT LIMITED - HARLOW


Company Profile Company Filings

Overview

TELEPORT LIMITED is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
TELEPORT LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974267. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

TELEPORT LIMITED - HARLOW

This company is listed in the following categories:
62090 - Other information technology service activities
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

D L M HOUSE
HARLOW
CM20 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NICHOLAS HURLEY Nov 1962 British Director 2024-02-01 CURRENT
J.H. BETTINSON LTD Corporate Secretary 2006-08-01 UNTIL 2023-08-21 RESIGNED
MR TERENCE THOMAS SOUNDY Nov 1950 British Director 2023-11-01 UNTIL 2024-02-01 RESIGNED
ERIC BARRY MCCULLAGH May 1939 British Director 1999-12-31 UNTIL 2002-07-31 RESIGNED
MR COLIN MARTIN PETER CUSSANS Dec 1971 British Director 2002-07-31 UNTIL 2006-08-01 RESIGNED
MR PHILIP GRAHAM CUSSANS Nov 1962 British Director 1995-01-16 UNTIL 2023-11-10 RESIGNED
MARIA ANNE CRAFT May 1966 British Director 1995-01-16 UNTIL 1999-12-31 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1994-10-06 UNTIL 1995-01-05 RESIGNED
MR DAVID GORDON-SMITH Secretary 2023-08-21 UNTIL 2024-02-01 RESIGNED
MR PHILIP GRAHAM CUSSANS Nov 1962 British Secretary 1995-01-16 UNTIL 2006-08-01 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1994-10-06 UNTIL 1995-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Thomas Soundy 2023-11-10 - 2024-02-01 2/1950 Harlow   Ownership of shares 75 to 100 percent
Mr Phil Graham Cussans 2016-04-06 - 2023-11-10 11/1962 Harlow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHESHUNT CHIROPRACTIC CLINIC LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 86900 - Other human health activities
STORM GRAPHICS LIMITED BICESTER Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
IT RECALL LTD. READING ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
KIMBERLINK LTD MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
QUO VADIS LEISURE LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-02 30-06-2022 60,164 equity
ACCOUNTS - Final Accounts 2021-10-30 30-06-2021 37,177 equity
ACCOUNTS - Final Accounts 2021-04-17 30-06-2020 84,799 equity
ACCOUNTS - Final Accounts 2020-03-19 30-06-2019 61,961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPEST SMITH & COMPANY LIMITED HARLOW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARLOW GROUP LIMITED HARLOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FENDALE MANAGEMENT SERVICES LIMITED HARLOW ENGLAND Active MICRO ENTITY 01290 - Growing of other perennial crops
HARLOW MANUFACTURING LIMITED HARLOW UNITED KINGDOM Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
KASEI LTD HARLOW ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities