TELANOVA LIMITED
BERKS FXL SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PE
Company number 02938297
Status Active
Incorporation Date 13 June 1994
Company Type Private Limited Company
Address 1 CROCKER CLOSE, ASCOT, BERKS, SL5 7PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 ; Micro company accounts made up to 30 June 2015. The most likely internet sites of TELANOVA LIMITED are www.telanova.co.uk, and www.telanova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Telanova Limited is a Private Limited Company. The company registration number is 02938297. Telanova Limited has been working since 13 June 1994. The present status of the company is Active. The registered address of Telanova Limited is 1 Crocker Close Ascot Berks Sl5 7pe. The company`s financial liabilities are £179.86k. It is £-14.42k against last year. And the total assets are £228.46k, which is £-24.02k against last year. GRIGG, Pamela Mary is a Secretary of the company. GRIGG, Pamela Mary is a Director of the company. GRIGG, Paul Sebastian is a Director of the company. GRIGG, Warwick John is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


telanova Key Finiance

LIABILITIES £179.86k
-8%
CASH n/a
TOTAL ASSETS £228.46k
-10%
All Financial Figures

Current Directors

Secretary
GRIGG, Pamela Mary
Appointed Date: 13 June 1994
Director
GRIGG, Pamela Mary
Appointed Date: 08 December 1997
71 years old
Director
GRIGG, Paul Sebastian
Appointed Date: 19 August 2010
43 years old
Director
GRIGG, Warwick John
Appointed Date: 13 June 1994
70 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 07 June 1994
Appointed Date: 13 June 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 07 June 1994
Appointed Date: 13 June 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 07 June 1994
Appointed Date: 13 June 1994

TELANOVA LIMITED Events

16 Mar 2017
Micro company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
02 Mar 2016
Micro company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
05 Jul 1994
Ad 22/06/94--------- £ si 98@1=98 £ ic 2/100
28 Jun 1994
Registered office changed on 28/06/94 from: 102 sydney street scorpio house london SW3 6NJ
28 Jun 1994
Secretary resigned;new secretary appointed;director resigned
28 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Incorporation

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