Company number 05081936
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 61 MALMAINS WAY, BECKENHAM, KENT, BR3 6SB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1
. The most likely internet sites of TELESMART LTD are www.telesmart.co.uk, and www.telesmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Telesmart Ltd is a Private Limited Company.
The company registration number is 05081936. Telesmart Ltd has been working since 23 March 2004.
The present status of the company is Active. The registered address of Telesmart Ltd is 61 Malmains Way Beckenham Kent Br3 6sb. . TYRRELL, Barbara Kathlyn is a Secretary of the company. KITCHER, Neil James is a Director of the company. Secretary YOE, Josie has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director KITCHER, Josephine has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
YOE, Josie
Resigned: 04 August 2004
Appointed Date: 27 April 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 April 2004
Appointed Date: 23 March 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 27 April 2004
Appointed Date: 23 March 2004
Persons With Significant Control
Mr Neil James Kitcher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TELESMART LTD Events
02 Apr 2017
Confirmation statement made on 23 March 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 28 more events
28 Apr 2004
Registered office changed on 28/04/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
23 Mar 2004
Incorporation