Company number 07300970
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address LINZEES FIRS, 14 HIGH HEAVENS WOOD, MARLOW, BUCKINGHAMSHIRE, SL7 3QQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
GBP 100
. The most likely internet sites of TELEXSUS LIMITED are www.telexsus.co.uk, and www.telexsus.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. Telexsus Limited is a Private Limited Company.
The company registration number is 07300970. Telexsus Limited has been working since 01 July 2010.
The present status of the company is Active. The registered address of Telexsus Limited is Linzees Firs 14 High Heavens Wood Marlow Buckinghamshire Sl7 3qq. The company`s financial liabilities are £172.06k. It is £-51.9k against last year. And the total assets are £426.94k, which is £-10.85k against last year. BARNARD, John is a Director of the company. HARDY, Nicholas John Garstang is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
telexsus Key Finiance
LIABILITIES
£172.06k
-24%
CASH
n/a
TOTAL ASSETS
£426.94k
-3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Barnard
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELEXSUS LIMITED Events
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 March 2016
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
...
... and 11 more events
21 Jul 2010
Registered office address changed from Linzees Firs 14 High Heavens Wood Marlow Buckinghamshire SL7 3QQ on 21 July 2010
21 Jul 2010
Appointment of John Barnard as a director
06 Jul 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 July 2010
05 Jul 2010
Termination of appointment of Graham Cowan as a director
01 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)