TELXL LIMITED - REDDITCH


Company Profile Company Filings

Overview

TELXL LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
TELXL LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249562. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

TELXL LIMITED - REDDITCH

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

UNIT 3, CENTECH PARK FRINGE MEADOW ROAD
REDDITCH
WORCESTERSHIRE
B98 9NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GARETH JONES Jan 1965 British Director 2022-05-20 CURRENT
MR NIGEL MARCUS FOX Sep 1963 English Director 2004-04-26 CURRENT
AARON FOX Jul 1987 British Director 2020-07-01 CURRENT
MR PAUL STEPHEN RICHARDSON May 1959 British Director 2022-05-09 CURRENT
JANE LYNNE FOX Sep 1963 Secretary 2004-04-26 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-07-10 UNTIL 2001-09-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-07-10 UNTIL 2001-09-07 RESIGNED
MR BRYAN HENRY HOLMES Oct 1946 British Director 2004-01-01 UNTIL 2004-06-23 RESIGNED
MR BRYAN HENRY HOLMES Oct 1946 British Director 2012-03-01 UNTIL 2020-06-25 RESIGNED
PAUL GALLINI Mar 1949 British Director 2002-07-30 UNTIL 2004-06-23 RESIGNED
PAUL GALLINI Secretary 2004-01-01 UNTIL 2004-07-12 RESIGNED
OLIVIA GALLINI Jun 1961 Secretary 2001-09-25 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telxl Holdings Limited 2020-10-13 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPLSYSTEMS LIMITED BIRMINGHAM Dissolved... FULL 62090 - Other information technology service activities
BCH (BRISTOL) LTD. PLYMOUTH Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BABBLE CLOUD (SUI) LIMITED LONDON ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
CLOUDCALL GROUP LIMITED LEICESTER UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
IN2TEL LIMITED BIRMINGHAM Dissolved... DORMANT 61900 - Other telecommunications activities
ASTON WOODROW LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
TWR COMMERCIAL BODYBUILDERS LIMITED CULLOMPTON ENGLAND Active TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EXETER HORSE TRANSPORT LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TUNGSTEN TELECOMS LIMITED BIRMINGHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
CIRRUS RESPONSE LIMITED EPSOM ENGLAND Active SMALL 61900 - Other telecommunications activities
MAISIE'S PET BOUTIQUE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 75000 - Veterinary activities
FOXTREE PROPERTY LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FOXTREE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
HCRT LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ARX ALLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GYMSHARK GROUP LIMITED SOLIHULL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TELXL HOLDINGS LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
XLCOLLECTIVE LIMITED REDDITCH ENGLAND Active DORMANT 61900 - Other telecommunications activities
COMMXL LIMITED REDDITCH ENGLAND Active DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
TELXL_LIMITED - Accounts 2024-03-29 30-06-2023 £1,252,499 Cash £2,301,287 equity
TELXL Limited - Accounts to registrar (filleted) - small 22.3 2023-03-03 30-06-2022 £1,569,218 Cash £2,156,876 equity
TELXL Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-06-2021 £3,067,100 Cash £3,982,420 equity
TELXL Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-06-2020 £1,979,105 Cash £4,836,885 equity
TELXL Limited - Accounts to registrar (filleted) - small 18.2 2019-10-15 30-06-2019 £1,559,687 Cash £4,044,317 equity
TELXL Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-06-2018 £1,625,805 Cash £3,345,630 equity
TELXL Limited - Accounts to registrar (filleted) - small 17.3 2018-02-17 30-06-2017 £973,980 Cash £2,625,807 equity
TELXL Limited - Abbreviated accounts 16.3 2016-12-10 30-06-2016 £809,857 Cash £2,228,719 equity
TELXL Limited - Limited company - abbreviated - 11.6 2014-11-27 30-06-2014 £816,293 Cash £1,774,317 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CENTECH PARK MANAGEMENT COMPANY LIMITED REDDITCH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ULTRA PLUMBING LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FLORIGO LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
JAMES GROUP INVESTMENTS LIMITED REDDITCH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TELXL HOLDINGS LIMITED REDDITCH ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
L P JAMES LIMITED REDDITCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
XLCOLLECTIVE LIMITED REDDITCH ENGLAND Active DORMANT 61900 - Other telecommunications activities
COMMXL LIMITED REDDITCH ENGLAND Active DORMANT 61900 - Other telecommunications activities