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 - ORPINGTON

This company is listed in the following categories:
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)
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

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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

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