TELEWARE HOSTED SERVICES LIMITED
THIRSK PINCO 2181 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 3BX

Company number 05203481
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address TELEWARE HOUSE, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TELEWARE HOSTED SERVICES LIMITED are www.telewarehostedservices.co.uk, and www.teleware-hosted-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Teleware Hosted Services Limited is a Private Limited Company. The company registration number is 05203481. Teleware Hosted Services Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Teleware Hosted Services Limited is Teleware House York Road Thirsk North Yorkshire Yo7 3bx. . COONEY, Ged is a Secretary of the company. HAWORTH, Geoffrey Richard is a Director of the company. HAWORTH, Steven Richard is a Director of the company. Secretary WALTON, Dennis Alan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HOPKINS, Lawrence Dudley has been resigned. Director KNIGHT, Anthony Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COONEY, Ged
Appointed Date: 01 December 2011
Director
HAWORTH, Geoffrey Richard
Appointed Date: 16 September 2004
83 years old
Director
HAWORTH, Steven Richard
Appointed Date: 12 January 2006
53 years old

Resigned Directors

Secretary
WALTON, Dennis Alan
Resigned: 05 October 2011
Appointed Date: 16 September 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 16 September 2004
Appointed Date: 11 August 2004
Director
HOPKINS, Lawrence Dudley
Resigned: 03 October 2005
Appointed Date: 01 January 2005
66 years old
Director
KNIGHT, Anthony Peter
Resigned: 12 January 2006
Appointed Date: 16 September 2004
69 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 16 September 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Geoffrey Richard Haworth
Notified on: 11 August 2016
83 years old
Nature of control: Has significant influence or control as a trustee of a trust

TELEWARE HOSTED SERVICES LIMITED Events

04 Nov 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Nov 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
24 Aug 2015
Director's details changed for Mr Steven Richard Haworth on 21 May 2015
...
... and 35 more events
23 Sep 2004
Director resigned
23 Sep 2004
Registered office changed on 23/09/04 from: 1 park row leeds LS1 5AB
23 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
20 Sep 2004
Company name changed pinco 2181 LIMITED\certificate issued on 20/09/04
11 Aug 2004
Incorporation

TELEWARE HOSTED SERVICES LIMITED Charges

28 January 2008
Corporate guarantee
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the company's present and future bank accounts,cash at…
28 January 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 12 February 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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