TELSOLUTIONS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 05076948
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Mr Robert Howard Kelly on 3 April 2017; Termination of appointment of Michael James Davies as a director on 29 November 2016. The most likely internet sites of TELSOLUTIONS LIMITED are www.telsolutions.co.uk, and www.telsolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Telsolutions Limited is a Private Limited Company. The company registration number is 05076948. Telsolutions Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Telsolutions Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . KELLY, Robert Howard is a Secretary of the company. KELLY, Robert Howard is a Director of the company. PEARCE, Daniel Christian Alan is a Director of the company. PERRY-JONES, Robert is a Director of the company. Secretary PERRY, Rob has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CASSELDEN, Ian Robert has been resigned. Director DAVIES, Michael James has been resigned. Director PERRY, Reg has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KELLY, Robert Howard
Appointed Date: 25 November 2004
Director
KELLY, Robert Howard
Appointed Date: 02 April 2005
52 years old
Director
PEARCE, Daniel Christian Alan
Appointed Date: 08 January 2014
54 years old
Director
PERRY-JONES, Robert
Appointed Date: 18 March 2004
54 years old

Resigned Directors

Secretary
PERRY, Rob
Resigned: 10 March 2005
Appointed Date: 18 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Director
CASSELDEN, Ian Robert
Resigned: 08 October 2004
Appointed Date: 18 March 2004
68 years old
Director
DAVIES, Michael James
Resigned: 29 November 2016
Appointed Date: 01 January 2010
46 years old
Director
PERRY, Reg
Resigned: 03 September 2014
Appointed Date: 01 December 2012
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Robert Howard Kelly
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Perry-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELSOLUTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
03 Apr 2017
Director's details changed for Mr Robert Howard Kelly on 3 April 2017
07 Feb 2017
Termination of appointment of Michael James Davies as a director on 29 November 2016
06 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,300
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 51 more events
14 May 2004
Director resigned
14 May 2004
Secretary resigned
14 May 2004
New director appointed
14 May 2004
New secretary appointed;new director appointed
18 Mar 2004
Incorporation

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