TELFORD SOLUTIONS T/A INTELOK LIMITED - ORPINGTON
Company Profile | Company Filings |
Overview
TELFORD SOLUTIONS T/A INTELOK LIMITED is a Private Limited Company from ORPINGTON and has the status: Active - Proposal to Strike off.
TELFORD SOLUTIONS T/A INTELOK LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TELFORD SOLUTIONS T/A INTELOK LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08605497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TELFORD SOLUTIONS T/A INTELOK LIMITED - ORPINGTON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
95220 - Repair of household appliances and home and garden equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTING ENGINE SOLUTIONS LIMITED (until 24/08/2021)
LIGHTING ENGINE SOLUTIONS LIMITED (until 24/08/2021)
PROTOMOULD UK LIMITED (until 21/02/2018)
QUANTUM AC LIMITED (until 17/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY TURNER | Feb 1957 | British | Director | 2021-08-23 | CURRENT |
MR BRENDAN MCGURRAN | Jul 1954 | British | Director | 2017-04-01 UNTIL 2018-02-19 | RESIGNED |
MR BRENDAN MCGURRAN | Jul 1954 | British | Director | 2013-07-23 UNTIL 2015-11-09 | RESIGNED |
MR BRENDON MCGURRAN | Jul 1954 | British | Director | 2022-01-01 UNTIL 2022-03-04 | RESIGNED |
MR SIMON TOBY HARRIS | Jan 1956 | British | Director | 2018-02-19 UNTIL 2018-04-10 | RESIGNED |
MR MARCUS MCDOUGALL | Apr 1942 | British | Director | 2015-11-09 UNTIL 2017-04-01 | RESIGNED |
MR ROBERT DAVID HASLAM | Aug 1962 | English | Director | 2018-02-19 UNTIL 2018-04-10 | RESIGNED |
MR SIMON TOBY HARRIS | Jan 1956 | British | Director | 2018-04-12 UNTIL 2021-08-23 | RESIGNED |
MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2013-07-11 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brendan Mcgurran | 2021-08-23 - 2021-11-30 | 6/1954 | Orpington Kent | Ownership of shares 75 to 100 percent |
Mr Anthony Derek Turner | 2021-08-23 | 2/1957 | Orpington Kent | Ownership of shares 75 to 100 percent |
Mr Simon Toby Harris | 2018-02-19 - 2018-04-10 | 1/1956 | Orpington Kent | Significant influence or control |
Mr Simon Toby Harris | 2018-01-01 - 2021-08-23 | 1/1956 | Orpington Kent | Significant influence or control |
Mr Brendon Mcgurran | 2017-02-01 - 2018-02-19 | 7/1954 | Orpington Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Telford Solutions t/a Intelok Limited | 2022-11-11 | 31-07-2022 | £31,517 Cash |
TELFORD SOLUTIONS T/A INTELOK LIMITED | 2021-08-27 | 31-07-2021 | £214 Cash |
Lighting Engine Solutions Limited | 2021-05-04 | 31-07-2020 | £157 Cash |
Lighting Engine Solutions Limited | 2020-04-09 | 31-07-2019 | |
Lighting Engine Solutions Limited | 2019-04-30 | 31-07-2018 | £17,729 Cash |
Lighting Engine Solutions Limited | 2018-05-01 | 31-07-2017 | £449 Cash |
Quantum AC Limited | 2017-03-07 | 31-07-2016 | £709 Cash £-8,053 equity |
QUANTUM AC LIMITED Accounts filed on 31-07-2015 | 2016-05-03 | 31-07-2015 | £709 Cash £-8,053 equity |
QUANTUM AC LIMITED Accounts filed on 31-07-2014 | 2014-08-30 | 31-07-2014 | £315 Cash £-8,053 equity |
QUANTUM AC LIMITED Accounts filed on 31-07-2014 | 2014-08-29 | 31-07-2014 | £315 Cash £-8,053 equity |