TELEPO LIMITED
LONDON NEWCO 1066 LIMITED

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Company number 05839778
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 EUR 3,860.66 ; Termination of appointment of Burkhart Boettcher as a director on 31 October 2015. The most likely internet sites of TELEPO LIMITED are www.telepo.co.uk, and www.telepo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telepo Limited is a Private Limited Company. The company registration number is 05839778. Telepo Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Telepo Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BITZINGER, Martin is a Director of the company. HISCOCK, Gregory James is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHLINDER, Hans has been resigned. Director BJORKNER, Jorgen has been resigned. Director BOETTCHER, Burkhart has been resigned. Director COMOLLI, Kevin Earl has been resigned. Director GIACOLETTO-ROGGIO, Sergio Piero has been resigned. Director GIBSON, Martin Charles has been resigned. Director JOHNSSON, Mikael has been resigned. Director KOZEL, Edward has been resigned. Director MAKIJARVI, Heikki has been resigned. Director OSUND, Johan Anders has been resigned. Director PAQVALEN, Lars Michael has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director SHEN, Anthony has been resigned. Director STROM, Alf Ake Benny has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 June 2006
Director
BITZINGER, Martin
Appointed Date: 20 January 2014
48 years old
Director
HISCOCK, Gregory James
Appointed Date: 31 January 2015
58 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006
Director
AHLINDER, Hans
Resigned: 03 August 2010
Appointed Date: 15 June 2006
67 years old
Director
BJORKNER, Jorgen
Resigned: 20 January 2014
Appointed Date: 07 June 2006
52 years old
Director
BOETTCHER, Burkhart
Resigned: 31 October 2015
Appointed Date: 20 January 2014
58 years old
Director
COMOLLI, Kevin Earl
Resigned: 03 August 2010
Appointed Date: 15 June 2006
65 years old
Director
GIACOLETTO-ROGGIO, Sergio Piero
Resigned: 10 October 2012
Appointed Date: 08 March 2011
75 years old
Director
GIBSON, Martin Charles
Resigned: 20 January 2014
Appointed Date: 02 December 2009
54 years old
Director
JOHNSSON, Mikael
Resigned: 09 June 2011
Appointed Date: 03 August 2010
53 years old
Director
KOZEL, Edward
Resigned: 03 August 2010
Appointed Date: 07 February 2008
70 years old
Director
MAKIJARVI, Heikki
Resigned: 27 March 2009
Appointed Date: 15 June 2006
66 years old
Director
OSUND, Johan Anders
Resigned: 20 January 2014
Appointed Date: 09 June 2011
55 years old
Director
PAQVALEN, Lars Michael
Resigned: 03 August 2010
Appointed Date: 07 June 2006
57 years old
Director
RELANDER, Kaj-Erik
Resigned: 02 December 2009
Appointed Date: 16 April 2009
63 years old
Director
SHEN, Anthony
Resigned: 31 January 2015
Appointed Date: 20 January 2014
69 years old
Director
STROM, Alf Ake Benny
Resigned: 20 January 2014
Appointed Date: 10 October 2012
77 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2006
Appointed Date: 07 June 2006

TELEPO LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • EUR 3,860.66
18 Mar 2016
Termination of appointment of Burkhart Boettcher as a director on 31 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • EUR 3,860.66
...
... and 68 more events
19 Jun 2006
New secretary appointed
19 Jun 2006
New director appointed
16 Jun 2006
New director appointed
08 Jun 2006
Company name changed newco 1066 LIMITED\certificate issued on 08/06/06
07 Jun 2006
Incorporation

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