TELVEN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 03275553
Status Active
Incorporation Date 8 November 1996
Company Type Private Limited Company
Address KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TELVEN LIMITED are www.telven.co.uk, and www.telven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Telven Limited is a Private Limited Company. The company registration number is 03275553. Telven Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Telven Limited is Kingsnorth House 1 Blenheim Way Kingstanding Birmingham B44 8ls. The company`s financial liabilities are £108.47k. It is £30.05k against last year. . BODEN, Gordon Barry is a Secretary of the company. SOUTHALL, Geoffrey John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other telecommunications activities".


telven Key Finiance

LIABILITIES £108.47k
+38%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BODEN, Gordon Barry
Appointed Date: 21 February 1997

Director
SOUTHALL, Geoffrey John
Appointed Date: 21 February 1997
69 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 06 December 1996
Appointed Date: 08 November 1996

Nominee Director
SCOTT, Jacqueline
Resigned: 06 December 1996
Appointed Date: 08 November 1996
74 years old

Persons With Significant Control

Mr Geoffrey John Southall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TELVEN LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 40,001

24 Feb 2015
Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS on 24 February 2015
...
... and 47 more events
03 Mar 1997
Registered office changed on 03/03/97 from: 52 mucklow hill halesowen birmingham B62 8BL
03 Mar 1997
Accounting reference date extended from 30/11/97 to 31/03/98
20 Dec 1996
Secretary resigned
20 Dec 1996
Director resigned
08 Nov 1996
Incorporation

TELVEN LIMITED Charges

26 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2000
Deed of rental deposit
Delivered: 9 December 2000
Status: Outstanding
Persons entitled: Colmead Limited
Description: £8,666 and interest.
20 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Satisfied on 15 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…