PUZZEL LTD - SLOUGH


Company Profile Company Filings

Overview

PUZZEL LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
PUZZEL LTD was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124967. The accounts status is SMALL and accounts are next due on 30/09/2024.

PUZZEL LTD - SLOUGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58 HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1PG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTELECOM UK LIMITED (until 07/04/2017)
CONSORTE UK LIMITED (until 19/09/2007)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN GRIST Nov 1966 British Director 2022-10-18 CURRENT
MR FREDERIC LAZIOU Feb 1978 French Director 2021-01-27 CURRENT
OLE HARTVIK NYBO Dec 1953 Norwegian Director 2001-08-08 UNTIL 2006-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-13 UNTIL 2000-12-14 RESIGNED
TROND HANSTAD Secretary 2005-11-01 UNTIL 2007-07-31 RESIGNED
KNUT HAKON NILSEN Oct 1967 Norwegian Secretary 2007-08-01 UNTIL 2015-05-31 RESIGNED
STEEN MALMBERG Apr 1968 Danish Director 2003-05-15 UNTIL 2006-12-31 RESIGNED
MARTIN VEDELER Oct 1956 Norwegian Director 2007-01-31 UNTIL 2008-12-31 RESIGNED
MR KLAAS PETER VAN DER LEEST Nov 1966 Dutch Director 2012-11-28 UNTIL 2015-11-30 RESIGNED
MR EIRIK OLAV UTVIK Sep 1980 Norwegian Director 2017-01-27 UNTIL 2018-02-01 RESIGNED
ADRIAN SPARKS Oct 1961 British Director 2007-01-31 UNTIL 2013-04-30 RESIGNED
IVAR SAGEMO Apr 1972 Norwegian Director 2000-12-14 UNTIL 2002-09-30 RESIGNED
MR RANAJAY ROY Oct 1979 British Director 2018-02-01 UNTIL 2019-10-22 RESIGNED
MR JACOB OLSEN Nov 1971 Danish Director 2020-05-10 UNTIL 2022-10-18 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2005-11-01 RESIGNED
KNUT HAKON NILSEN Oct 1967 Norwegian Director 2007-01-31 UNTIL 2015-05-31 RESIGNED
MR ANDRE JENSEN Feb 1971 Norwegian Director 2009-12-14 UNTIL 2011-09-07 RESIGNED
MR GUTTORM JOHANSEN Oct 1958 Norwegian Director 2003-05-15 UNTIL 2007-01-31 RESIGNED
NIELS KRISTIAN HODT Jun 1963 Norwegian Director 2015-12-10 UNTIL 2017-01-27 RESIGNED
MR COLIN RONALD SINCLAIR HAY Nov 1968 British Director 2017-01-27 UNTIL 2019-07-01 RESIGNED
EIVIND HAUGLIE HANSSEN Jun 1966 Norwegian Director 2007-01-31 UNTIL 2009-12-14 RESIGNED
MR TORKEL ENGENESS Aug 1972 Norwegian Director 2011-09-07 UNTIL 2017-01-27 RESIGNED
JAN ENGEBRETSEN May 1944 Norwegian Director 2001-08-08 UNTIL 2003-05-15 RESIGNED
MARIT DOEVING Mar 1956 Norwegian Director 2000-12-14 UNTIL 2003-05-15 RESIGNED
MR BOERGE ASTRUP Sep 1981 Norwegian Director 2015-12-10 UNTIL 2021-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-13 UNTIL 2000-12-14 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Puzzel Ltd - Limited company accounts 23.2 2024-03-29 31-12-2023 £403,227 Cash £-137,567 equity
Puzzel Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-12-2022 £316,035 Cash £-307,467 equity
Puzzel Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-07 31-12-2021 £534,984 Cash £213,994 equity
Puzzel Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-12-2020 £452,219 Cash £573,260 equity
Puzzel Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £326,381 Cash £350,688 equity
Puzzel Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-12-2018 £282,833 Cash £639,633 equity

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