TELESELECT LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

TELESELECT LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
TELESELECT LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TELESELECT LIMITED - SEVENOAKS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 EAST POINT
SEVENOAKS
KENT
TN15 0EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES LE POIDEVIN Feb 1985 British Director 2021-02-01 CURRENT
PATRICIA ANN STRACHAN Jan 1951 Secretary 1998-10-01 UNTIL 2005-06-01 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1997-12-30 UNTIL 1998-01-05 RESIGNED
SIMON WATSON CHALLIS Apr 1968 British Director 2005-07-29 UNTIL 2008-05-20 RESIGNED
MRS SHEILA ROSE WATSON CHALLIS Sep 1928 British Director 2005-07-29 UNTIL 2012-10-24 RESIGNED
MR GEOFFREY JOHN TREBERT Mar 1969 British Director 2020-06-22 UNTIL 2021-02-01 RESIGNED
MR PAUL RANDALL PYBUS Jul 1978 British Director 2019-01-01 UNTIL 2021-02-01 RESIGNED
MR PAUL RANDALL PYBUS Jul 1978 British Director 2018-05-01 UNTIL 2018-08-29 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Director 2005-07-29 UNTIL 2018-05-01 RESIGNED
ERIC COCHRAN HOOD Sep 1946 British Director 1998-10-01 UNTIL 2006-09-01 RESIGNED
MISS SARAH LOUISE GUILBERT May 1981 British Director 2018-09-17 UNTIL 2020-01-31 RESIGNED
MR GARY WILLIAM JASON DURKIN Feb 1967 British Director 2018-05-01 UNTIL 2019-01-01 RESIGNED
ANGELA PAULINE JENNINGS Jun 1950 British Secretary 2005-07-29 UNTIL 2018-05-01 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1998-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Le Poidevin 2021-02-01 - 2021-02-01 2/1985 Guernsey   Significant influence or control
Mr David Alexander Gilmour 2021-02-01 2/1982 Guernsey   Significant influence or control
Mr Paul Pybus 2018-05-01 - 2021-02-01 7/1978 St Peter Port   Gy1 6du Significant influence or control
Gary William Jason Durkin 2018-05-01 - 2019-01-01 2/1967 St Peter Port   Gy1 6du Significant influence or control
Price Bailey Trustees Guernsey Ltd 2016-06-27 - 2018-05-01 St Peter Port   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 31-03-2023
ACCOUNTS - Final Accounts 2022-10-14 31-03-2022

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