TELOS SOLUTIONS LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 04268643
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address BALDWINS (EVESHAM) LTD, 93 HIGH STREET, EVESHAM, ENGLAND, WR11 4DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 93 High Street Evesham WR11 4DU England to C/O Baldwins (Evesham) Ltd 93 High Street Evesham WR11 4DU on 14 December 2016; Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 14 December 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of TELOS SOLUTIONS LIMITED are www.telossolutions.co.uk, and www.telos-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telos Solutions Limited is a Private Limited Company. The company registration number is 04268643. Telos Solutions Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Telos Solutions Limited is Baldwins Evesham Ltd 93 High Street Evesham England Wr11 4du. . WOOD, Lesley Fiona is a Secretary of the company. FARR, Richard Anthony is a Director of the company. WOOD, Brian Douglas is a Director of the company. Secretary BRINN, Claire has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WOOD, Lesley Fiona Olive has been resigned. Director BRINN, Claire has been resigned. Director CUMMINGS, Christopher James has been resigned. Director ENDICOTT, Martin Arthur William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOOD, Lesley Fiona
Appointed Date: 01 November 2010
Director
FARR, Richard Anthony
Appointed Date: 01 December 2010
57 years old
Director
WOOD, Brian Douglas
Appointed Date: 10 August 2001
72 years old

Resigned Directors

Secretary
BRINN, Claire
Resigned: 01 November 2010
Appointed Date: 05 September 2001
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Secretary
WOOD, Lesley Fiona Olive
Resigned: 05 September 2001
Appointed Date: 10 August 2001
Director
BRINN, Claire
Resigned: 01 November 2010
Appointed Date: 05 September 2001
64 years old
Director
CUMMINGS, Christopher James
Resigned: 01 January 2010
Appointed Date: 01 June 2008
58 years old
Director
ENDICOTT, Martin Arthur William
Resigned: 01 February 2005
Appointed Date: 01 October 2001
77 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 August 2001
Appointed Date: 10 August 2001
88 years old

Persons With Significant Control

Mr Brian Douglas Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Anthony Farr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELOS SOLUTIONS LIMITED Events

14 Dec 2016
Registered office address changed from 93 High Street Evesham WR11 4DU England to C/O Baldwins (Evesham) Ltd 93 High Street Evesham WR11 4DU on 14 December 2016
14 Dec 2016
Registered office address changed from C/O Cotswold Accountancy Limited Old Forge Court Iron Cross, Salford Priors Evesham Worcestershire WR11 8SH to 93 High Street Evesham WR11 4DU on 14 December 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 13,000
...
... and 53 more events
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
29 Aug 2001
New director appointed
29 Aug 2001
New secretary appointed
10 Aug 2001
Incorporation

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