TOWNLEY NETWORK SOLUTIONS LTD - SOLIHULL


Company Profile Company Filings

Overview

TOWNLEY NETWORK SOLUTIONS LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
TOWNLEY NETWORK SOLUTIONS LTD was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318259. The accounts status is AUDIT EXEMPTION SUBSI.

TOWNLEY NETWORK SOLUTIONS LTD - SOLIHULL

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
31 / 3 30/04/2021

Registered Office

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL
B90 8BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOWNLEY TELECOM LTD. (until 23/03/2005)
FLEETNESS 392 LIMITED (until 03/02/2005)

Confirmation Statements

Last Statement Next Statement Due
12/07/2022 26/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEWART JAMES MOTLER Mar 1977 British Director 2021-05-19 CURRENT
MR WILLIAM THOMAS DAWSON Apr 1963 British Director 2020-03-31 CURRENT
VENETIA COOPER Oct 1974 British Director 2022-02-21 CURRENT
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2020-03-31 UNTIL 2022-04-14 RESIGNED
MRS GAYNOR MARY TOWNLEY Oct 1949 British Director 2005-03-23 UNTIL 2020-03-31 RESIGNED
MR PAUL FRANCIS ADRIAN TOWNLEY Aug 1950 British Director 2005-03-23 UNTIL 2020-03-31 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2004-12-21 UNTIL 2005-03-23 RESIGNED
P & P SECRETARIES LIMITED Corporate Secretary 2004-12-21 UNTIL 2005-03-23 RESIGNED
MR PAUL FRANCIS ADRIAN TOWNLEY Aug 1950 British Secretary 2005-03-23 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wavenet Limited 2020-03-31 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Francis Adrian Townley 2016-04-06 - 2020-03-31 8/1950 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEPERFORMANCE LIMITED BRISTOL Active FULL 61900 - Other telecommunications activities
INTERNAL SYSTEMS LIMITED SOLIHULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TALK INTERNET LIMITED SOLIHULL ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
BPS ASSOCIATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
APR TELECOMS (MAINTENANCE) LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
EXCELL IP SOLUTIONS LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EXCELL BUSINESS SYSTEMS (MID) LIMITED CAMBRIDGE Dissolved... DORMANT 99999 - Dormant Company
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
TWL VOICE AND DATA LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
COMMS MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
CASH PERFORMANCE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TAYLOR BROWN RECRUITMENT LIMITED CAMBRIDGE Dissolved... SMALL 99999 - Dormant Company
EXCELL UT LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
MM TELEPERFORMANCE LIMITED BANGOR Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Townley Network Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £203,765 equity
Townley Network Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-03-2018 £88,203 equity
Townley Network Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £225,758 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ZF INTERNATIONAL UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
LIGHTHOUSE SYSTEMS LIMITED SHIRLEY ENGLAND Active FULL 62012 - Business and domestic software development
OGL COMPUTER SUPPORT LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CYBERGUARD TECHNOLOGIES LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
MERIT CONSULTING (UK) LTD SOLIHULL ENGLAND Active DORMANT 99999 - Dormant Company
MACSEVEN CONSULTANTS LTD SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
LIGHTHOUSE SYSTEMS VENTURES LIMITED SHIRLEY ENGLAND Active FULL 99999 - Dormant Company
INFOR STRATEGIC (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OGL COMPUTER SUPPORT HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.