TELNIC LIMITED
LONDON IXTEL LTD.

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 03555437
Status Active
Incorporation Date 29 April 1998
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Henri Asseily on 13 December 2016; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of TELNIC LIMITED are www.telnic.co.uk, and www.telnic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Telnic Limited is a Private Limited Company. The company registration number is 03555437. Telnic Limited has been working since 29 April 1998. The present status of the company is Active. The registered address of Telnic Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CHALANDON, Fabien Pierre Emmanuel is a Secretary of the company. ALIAHMAD, Rani is a Director of the company. ASSEILY, Henri is a Director of the company. CHALANDON, Fabien Pierre Emmanuel is a Director of the company. HOLMAN, William G is a Director of the company. MAHDAVI, Khashayar is a Director of the company. Secretary AUGIER, Martin Kenneth has been resigned. Secretary BLUMENTHAL, Benjamin has been resigned. Secretary PRICE, Alan has been resigned. Director BURGESS, David Arthur Townley has been resigned. Director BURGESS, Jill has been resigned. Director BURGESS, Jill has been resigned. Director CALAND, Pierre has been resigned. Director DAHAN, Michael Paul has been resigned. Director HORTON, Cathy Bosworth has been resigned. Director KEMBALL, Christopher Ross Maguire has been resigned. Director PRICE, Alan has been resigned. Director VILLALONGA, Juan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHALANDON, Fabien Pierre Emmanuel
Appointed Date: 01 February 2006
Director
ALIAHMAD, Rani
Appointed Date: 27 July 2006
55 years old
Director
ASSEILY, Henri
Appointed Date: 20 February 2007
55 years old
Director
CHALANDON, Fabien Pierre Emmanuel
Appointed Date: 12 October 2000
72 years old
Director
HOLMAN, William G
Appointed Date: 27 September 2000
72 years old
Director
MAHDAVI, Khashayar
Appointed Date: 26 October 2000
65 years old

Resigned Directors

Secretary
AUGIER, Martin Kenneth
Resigned: 15 March 2003
Appointed Date: 05 October 2000
Secretary
BLUMENTHAL, Benjamin
Resigned: 21 February 2006
Appointed Date: 01 December 2002
Secretary
PRICE, Alan
Resigned: 05 October 2000
Appointed Date: 29 April 1998
Director
BURGESS, David Arthur Townley
Resigned: 27 September 2000
Appointed Date: 29 April 1998
77 years old
Director
BURGESS, Jill
Resigned: 23 July 2007
Appointed Date: 05 May 2003
72 years old
Director
BURGESS, Jill
Resigned: 27 September 2000
Appointed Date: 24 August 2000
72 years old
Director
CALAND, Pierre
Resigned: 07 June 2013
Appointed Date: 26 October 2000
69 years old
Director
DAHAN, Michael Paul
Resigned: 02 December 2013
Appointed Date: 09 April 2008
76 years old
Director
HORTON, Cathy Bosworth
Resigned: 12 April 2001
Appointed Date: 27 September 2000
63 years old
Director
KEMBALL, Christopher Ross Maguire
Resigned: 11 December 2000
Appointed Date: 12 October 2000
78 years old
Director
PRICE, Alan
Resigned: 03 October 2007
Appointed Date: 29 April 1998
71 years old
Director
VILLALONGA, Juan
Resigned: 08 July 2016
Appointed Date: 10 March 2004
72 years old

TELNIC LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Director's details changed for Henri Asseily on 13 December 2016
26 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
15 Jul 2016
Termination of appointment of Juan Villalonga as a director on 8 July 2016
09 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 17,720.76
...
... and 156 more events
03 Mar 2000
Accounts for a dormant company made up to 30 April 1999
03 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999
Company name changed ixtel LTD.\certificate issued on 08/09/99
28 May 1999
Return made up to 29/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1998
Incorporation

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