TELEXACT HOLDING LTD.
LONDON

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Company number 07008145
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of TELEXACT HOLDING LTD. are www.telexactholding.co.uk, and www.telexact-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telexact Holding Ltd is a Private Limited Company. The company registration number is 07008145. Telexact Holding Ltd has been working since 03 September 2009. The present status of the company is Active. The registered address of Telexact Holding Ltd is 40 Craven Street Charing Cross London Wc2n 5ng. . SOVEREIGN SECRETARIES (TCI) LIMITED is a Secretary of the company. ZIJLSTRA, Maarten is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SOVEREIGN SECRETARIES (TCI) LIMITED
Appointed Date: 03 September 2009
Director
ZIJLSTRA, Maarten
Appointed Date: 03 September 2009
65 years old

Persons With Significant Control

Mr. Maarten Zijlstra
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TELEXACT HOLDING LTD. Events

19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 8 more events
23 Jun 2011
Total exemption small company accounts made up to 30 September 2010
05 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
05 Sep 2010
Director's details changed for Mr Maarten Zijlstra on 3 September 2010
05 Sep 2010
Secretary's details changed for Sovereign Secretaries (Tci) Limited on 3 September 2010
03 Sep 2009
Incorporation

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