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 - OLD HATFIELD

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARN THEATRE CLUB LIMITED WELWYN GARDEN CITY Active MICRO ENTITY 90010 - Performing arts
BARN THEATRE TRUST LIMITED(THE) WELWYN GARDEN CITY Active TOTAL EXEMPTION FULL 90010 - Performing arts
03254784 LIMITED OLD HATFIELD ... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
MOBIX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VERITAS COMMUNICATIONS LIMITED VERWOOD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
AJBCTW LIMITED OLD HATFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
P-CODE LTD WELWYN GARDEN CITY UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
PAMARASPI LIMITED OLD HATFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SITENET LTD ORPINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Teledesign Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-06-2022 £28,385 Cash £536 equity
Teledesign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-06-2021 £61,704 Cash £1,453 equity
Teledesign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 30-06-2020 £38,290 Cash £5,406 equity
TeleDesign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 30-06-2019 £32,403 Cash £103 equity
TeleDesign Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £31,071 Cash £5,641 equity
TeleDesign Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £43,977 Cash £17,240 equity
Abbreviated Company Accounts - TELEDESIGN SOLUTIONS LIMITED 2017-03-25 30-06-2016 £70,459 Cash £68,153 equity
Abbreviated Company Accounts - TELEDESIGN SOLUTIONS LIMITED 2016-03-29 30-06-2015 £10,550 Cash £12,292 equity
Abbreviated Company Accounts - TELEDESIGN SOLUTIONS LIMITED 2015-04-01 30-06-2014 £31,117 Cash £1,652 equity

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