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 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.
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)
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 |
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 |