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 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
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 |
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 |