TELENOVA LIMITED - WISBECH


Company Profile Company Filings

Overview

TELENOVA LIMITED is a Private Limited Company from WISBECH ENGLAND and has the status: Active.
TELENOVA LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TELENOVA LIMITED - WISBECH

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 6 FOSTERS BUSINESS PARK
WISBECH
CAMBRIDGESHIRE
PE13 2XQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOVA INCEPTA LIMITED (until 18/07/2022)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL JAMES REYNOLDS Feb 1969 British Director 2017-06-30 CURRENT
MS SARAH JONES Nov 1974 British Director 2020-06-05 CURRENT
MR CHRISTOPHER STEPHEN JOEL Jul 1975 British Director 2017-06-30 CURRENT
MRS CHARLOTTE JOEL Jul 1987 British Director 2020-06-05 CURRENT
MR KEVIN PAUL HOURIGAN Oct 1948 English Director 2006-08-18 UNTIL 2017-06-30 RESIGNED
MR BRIAN JEFFREY DOWN Nov 1945 English Director 2006-08-18 UNTIL 2017-06-30 RESIGNED
MR BRIAN JEFFREY DOWN Nov 1945 English Secretary 2006-08-18 UNTIL 2017-06-30 RESIGNED
MR RICHARD SAMUEL KENDALL Aug 1956 British Director 2009-07-01 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telenova Group Limited 2022-07-01 Wisbech   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mitchell James Reynolds 2017-08-30 - 2019-04-03 2/1969 Wisbech   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Stephen Joel 2017-08-30 - 2019-04-03 7/1975 Wisbech   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Samuel Kendall 2016-04-06 - 2018-09-03 8/1956 Wisbech   Cambridgeshire Ownership of shares 25 to 50 percent
Mr Brian Jeffrey Down 2016-04-06 - 2017-06-30 11/1945 London   Ownership of shares 25 to 50 percent
Mr Kevin Paul Hourigan 2016-04-06 - 2017-06-30 10/1948 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE PENSION TRUST LIMITED WARWICK ENGLAND Active -... DORMANT 65300 - Pension funding
BLUE CHIP BEACONSFIELD LIMITED BEACONSFIELD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
T M P TECHNOLOGY LIMITED WISBECH ENGLAND Dissolved... 61900 - Other telecommunications activities
NOVAQC LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
TELECOM PEOPLE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADVANCED TELECOMS CONSULTANTS LTD HIGH WYCOMBE ENGLAND Dissolved... 61900 - Other telecommunications activities
CARNEGIE KENDALL CONSULTING LTD MELTON MOWBRAY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
NOVAS11 LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
TELENOVA SERVICES LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 33130 - Repair of electronic and optical equipment
TELENOVA GROUP LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Telenova Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-27 30-06-2023 £337,347 Cash £305,833 equity
Telenova Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 30-06-2022 £282,441 Cash £503,643 equity
Nova Incepta Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-06-2021 £379,764 Cash £509,350 equity
Nova Incepta Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-06-2020 £1,430,869 Cash £431,386 equity
Nova Incepta Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-06-2019 £34,481 Cash £280,805 equity
Nova Incepta Limited - Accounts to registrar (filleted) - small 18.2 2019-03-14 30-06-2018 £61,147 Cash £266,568 equity
NOVA INCEPTA LIMITED 2018-06-01 30-06-2017 £195,277 Cash £142,793 equity
Abbreviated Company Accounts - NOVA INCEPTA LIMITED 2017-01-03 31-03-2016 £194,405 Cash £818,367 equity
Abbreviated Company Accounts - NOVA INCEPTA LIMITED 2015-12-23 31-03-2015 £229,551 Cash £704,078 equity
Abbreviated Company Accounts - NOVA INCEPTA LIMITED 2014-12-17 31-03-2014 £149,469 Cash £328,165 equity

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