Company number 04083692
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 5A CHURCH ROAD, SHORTLANDS, BROMLEY, BR2 0HP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TELOS PUBLISHING LTD are www.telospublishing.co.uk, and www.telos-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Telos Publishing Ltd is a Private Limited Company.
The company registration number is 04083692. Telos Publishing Ltd has been working since 04 October 2000.
The present status of the company is Active. The registered address of Telos Publishing Ltd is 5a Church Road Shortlands Bromley Br2 0hp. . HOWE, David John is a Director of the company. WALKER, Stephen James is a Director of the company. Secretary HOWE, Rosemary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
HOWE, Rosemary
Resigned: 01 October 2009
Appointed Date: 11 October 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2000
Appointed Date: 04 October 2000
Persons With Significant Control
Mr David John Howe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELOS PUBLISHING LTD Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
09 Nov 2000
New secretary appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 61 elgar avenue tolworth surrey KT5 9JP
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
04 Oct 2000
Incorporation