TELEPO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TELEPO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TELEPO LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839778. The accounts status is SMALL.
TELEPO LIMITED was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839778. The accounts status is SMALL.
TELEPO LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
2 LONDON WALL PLACE, 4TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 1066 LIMITED (until 08/06/2006)
NEWCO 1066 LIMITED (until 08/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2021 | 21/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY JAMES HISCOCK | Secretary | 2019-12-24 | CURRENT | ||
| MR GREGORY JAMES HISCOCK | Apr 1967 | Canadian | Director | 2015-01-31 | CURRENT |
| MARTIN BITZINGER | Jan 1977 | German | Director | 2014-01-20 | CURRENT |
| MR MARTIN CHARLES GIBSON | Dec 1970 | British | Director | 2009-12-02 UNTIL 2014-01-20 | RESIGNED |
| MIKAEL JOHNSSON | Mar 1972 | Swedish | Director | 2010-08-03 UNTIL 2011-06-09 | RESIGNED |
| ANTHONY SHEN | Oct 1956 | Canadian | Director | 2014-01-20 UNTIL 2015-01-31 | RESIGNED |
| ALF AKE BENNY STROM | Nov 1948 | Swedish | Director | 2012-10-10 UNTIL 2014-01-20 | RESIGNED |
| LARS MICHAEL PAQVALEN | Feb 1968 | Finnish | Director | 2006-06-07 UNTIL 2010-08-03 | RESIGNED |
| JOHAN ANDERS OSUND | Apr 1970 | Swedish | Director | 2011-06-09 UNTIL 2014-01-20 | RESIGNED |
| KAJ-ERIK RELANDER | Jun 1962 | Finnish | Director | 2009-04-16 UNTIL 2009-12-02 | RESIGNED |
| HEIKKI MAKIJARVI | Apr 1959 | Finnish | Director | 2006-06-15 UNTIL 2009-03-27 | RESIGNED |
| EDWARD KOZEL | Jun 1955 | Other | Director | 2008-02-07 UNTIL 2010-08-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-06-07 UNTIL 2006-06-07 | RESIGNED | ||
| SERGIO PIERO GIACOLETTO-ROGGIO | Dec 1949 | Swiss | Director | 2011-03-08 UNTIL 2012-10-10 | RESIGNED |
| KEVIN EARL COMOLLI | Feb 1960 | American | Director | 2006-06-15 UNTIL 2010-08-03 | RESIGNED |
| MR BURKHART BOETTCHER | Jan 1967 | German | Director | 2014-01-20 UNTIL 2015-10-31 | RESIGNED |
| JORGEN BJORKNER | Feb 1973 | Swedish | Director | 2006-06-07 UNTIL 2014-01-20 | RESIGNED |
| HANS AHLINDER | Oct 1958 | Swedish | Director | 2006-06-15 UNTIL 2010-08-03 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-06-07 UNTIL 2019-12-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2006-06-07 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitel | 2016-04-06 | Kanata Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |