TELEDESIGN SOLUTIONS LIMITED - OLD HATFIELD
Company Profile | Company Filings |
Overview
TELEDESIGN SOLUTIONS LIMITED is a Private Limited Company from OLD HATFIELD and has the status: Active.
TELEDESIGN SOLUTIONS LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TELEDESIGN SOLUTIONS LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TELEDESIGN SOLUTIONS LIMITED - OLD HATFIELD
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O KEELINGS, BROAD HOUSE
OLD HATFIELD
HERTS
AL9 5BG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RAYMOND CRADDOCK | Aug 1955 | English | Director | 2007-11-29 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-06-27 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-06-27 | RESIGNED | ||
ITA SECRETARIES LIMITED | Corporate Secretary | 2001-06-25 UNTIL 2002-08-01 | RESIGNED | ||
MISS PATRICIA ELIZABETH TRAVERS | Aug 1965 | British | Director | 2001-06-25 UNTIL 2007-11-30 | RESIGNED |
PETER GEORGE COURTNEY | Jun 1960 | British | Director | 2001-06-25 UNTIL 2007-03-30 | RESIGNED |
MR PETER COURTNEY | Jun 1960 | British | Director | 2007-11-29 UNTIL 2011-11-18 | RESIGNED |
MR PETER COURTNEY | Jun 1960 | British | Director | 2017-11-01 UNTIL 2023-06-30 | RESIGNED |
MR ANDREW JOHN BAKER | Oct 1963 | British | Director | 2001-06-25 UNTIL 2007-11-30 | RESIGNED |
MRS TANYA COURTNEY | British | Secretary | 2007-11-30 UNTIL 2020-10-05 | RESIGNED | |
MISS PATRICIA ELIZABETH TRAVERS | Aug 1965 | British | Secretary | 2002-06-01 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pamaraspi Limited | 2021-07-01 | Old Hatfield Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Tanya Courtney | 2016-06-25 - 2021-07-01 | 6/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Raymond Craddock | 2016-06-25 - 2021-07-01 | 8/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |