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 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
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)
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 |
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 |