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 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
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 |
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 |