TELNET INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TELNET INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELNET INTERNATIONAL LIMITED was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126435. The accounts status is SMALL and accounts are next due on 27/03/2024.

TELNET INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2021 27/03/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BONNAMY Jun 1965 British Director 2019-01-28 CURRENT
ALEXANDER TILLISCH Oct 1982 British Director 2019-01-28 CURRENT
ALASTAIR KANE Jun 1971 British Director 2022-11-16 CURRENT
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-15 UNTIL 2000-12-15 RESIGNED
NEIL WILLS Apr 1976 British Director 2022-11-16 UNTIL 2023-03-16 RESIGNED
MR DOMINIC MCANASPIE Secretary 2019-01-28 UNTIL 2022-04-21 RESIGNED
MR DOMINIC MCANASPIE Jan 1975 British Director 2019-01-28 UNTIL 2022-04-21 RESIGNED
MR STUART NICHOLAS STERLING Jun 1964 Director 2000-12-15 UNTIL 2019-01-28 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2000-12-15 UNTIL 2000-12-15 RESIGNED
KATHLEEN STERLING Secretary 2003-07-15 UNTIL 2019-01-28 RESIGNED
ANDREW STEVEN DEFAGO British Secretary 2000-12-15 UNTIL 2003-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgewall Limited 2019-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Nicholas Sterling 2016-04-06 - 2019-01-28 6/1964 Horsham   West Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kathleen Louise Sterling 2016-04-06 - 2019-01-28 3/1969 Horsham   West Sussex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-20 31-12-2022 38,471 Cash 774,346 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 90,367 Cash 602,075 equity
ACCOUNTS - Final Accounts 2022-04-30 31-12-2020 37,693 Cash 378,932 equity
TELNET INTERNATIONAL LIMITED 2018-09-07 31-12-2017 £85,090 equity
Abbreviated Company Accounts - TELNET INTERNATIONAL LIMITED 2016-07-19 31-12-2015 £5,257 Cash £79,628 equity
TELNET INTERNATIONAL LIMITED Accounts filed on 31-12-2014 2015-08-28 31-12-2014 £14,909 Cash £46,996 equity

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