TELEX UK LIMITED - FINCHLEY


Company Profile Company Filings

Overview

TELEX UK LIMITED is a Private Limited Company from FINCHLEY and has the status: Active.
TELEX UK LIMITED was incorporated 18 years ago on 23/08/2005 and has the registered number: 05543102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TELEX UK LIMITED - FINCHLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR-DEPT LMC HATHAWAY HOUSE
FINCHLEY
LONDON
N3 1QF

This Company Originates in : United Kingdom
Previous trading names include:
VORTEX TRADING LIMITED (until 24/08/2012)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEONARD ZEIDERMAN Mar 1944 British Director 2005-08-23 CURRENT
MR ADAM RUSSELL ZEIDERMAN Jul 1972 British Director 2015-04-01 CURRENT
MISS GEMMA PATRICIA ELLISON Jan 1981 British Director 2017-08-24 CURRENT
MRS JACQUELINE KAY FULLERTON Secretary 2023-08-10 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-23 UNTIL 2005-08-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-08-23 UNTIL 2005-08-23 RESIGNED
MR MIKE GRAY Nov 1961 British Director 2012-04-11 UNTIL 2017-02-09 RESIGNED
MR MIKE GRAY Nov 1961 British Director 2017-02-09 UNTIL 2017-08-24 RESIGNED
PAULINE REBECCA ZEIDERMAN Apr 1946 British Secretary 2005-08-23 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telex Limited 2020-03-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Leonard Zeiderman 2017-07-31 3/1944 Finchley   London Ownership of shares 50 to 75 percent
Telex Limited 2016-04-06 - 2017-07-31 Finchley   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNE TEES TELECOM LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 5245 - Retail electric h'hold, etc. goods
OUTPOST LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
EURO ALARMS LIMITED FINCHLEY ENGLAND Active DORMANT 80200 - Security systems service activities
PRINCIPEX LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
LEONARD MANN & CO. LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SECURITY CLINIC LIMITED ST ALBANS Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
UNACOM LIMITED FINCHLEY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CDBAFI HOLDINGS LIMITED TELFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
B2B DIRECT LIMITED NEWCASTLE UPO ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82200 - Activities of call centres
BRZ LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
TELEX LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VORTEX TRADING LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
JABA JABA LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
TELEX NI LIMITED FINCHLEY Dissolved... DORMANT 35140 - Trade of electricity
SOUNDS LIKE A DEAL TO ME LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
SIMPLELIGHT LIMITED RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
123 TEAM LIMITED FINCHLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
123 ENERGY TEAM LIMITED FINCHLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TENNYSON CONSULTANTS LIMITED PRUDHOE ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
TELEX_UK_LIMITED - Accounts 2024-02-08 31-08-2023 £1,074,883 Cash £377,038 equity
TELEX_UK_LIMITED - Accounts 2023-05-31 31-08-2022 £193,031 Cash £130,411 equity
TELEX_UK_LIMITED - Accounts 2022-05-25 31-08-2021 £97,323 Cash £101,238 equity
TELEX_UK_LIMITED - Accounts 2021-05-11 31-08-2020 £254,739 Cash £124,270 equity
TELEX_UK_LIMITED - Accounts 2020-05-29 31-08-2019 £-138,215 equity
Telex UK Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £-159,786 equity
Telex UK Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £7,148 Cash £-163,737 equity
Telex UK Limited - Abbreviated accounts 16.3 2017-02-04 31-08-2016 £6,090 Cash £-266,429 equity
Telex UK Limited - Limited company - abbreviated - 11.9 2016-03-01 31-08-2015 £4,514 Cash £-233,845 equity
Telex UK Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £1,195 Cash £-223,430 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIE HOLDINGS LIMITED FINCHLEY Active MICRO ENTITY 41100 - Development of building projects
LASHBROOK PROPERTIES LIMITED FINCHLEY Active MICRO ENTITY 41100 - Development of building projects
LAGGAN ENTERPRISES LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KMR AUDIO LTD LONDON Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
JILL SAMUELS PRODUCTIONS LIMITED FINCHLEY Active DORMANT 59111 - Motion picture production activities
LEONARD MANN & CO. LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MODERN DOORS LIMITED LONDON Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
MDX TECHNOLOGY LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
LIZ PICHON LIMITED LONDON Active TOTAL EXEMPTION FULL 58110 - Book publishing
LAURENCE MOSS CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management