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 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
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)
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 |