TELEHOUSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TELEHOUSE MANAGEMENT LIMITED
COMPANY NUMBER
02449975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/12/1989
(35years old)
WEBSITE
www.telehouse.net
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/12/1989
04/06/1990
ESROM 107 LIMITED
LONDON
E14 2AA
Telephone: 02075120550
TPS: No
Telehouse
Coriander Avenue
London
E14 2AA
Telephone: 75120550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | Active - Accounts Filed | View Report |
| TELEHOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Takayo Sakuraoka (928217557) has left the board |
| 18/04/2024 | New Board Member Kenkichi Honda (932192521) Appointed |
Credit Risk Overview
Want to learn more about TELEHOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEHOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEHOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/09/1991 - 01/10/1993 (2years) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/09/1991 - 07/01/1994 (2 years and 3 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/09/1991 - 22/04/1994 (2 years and 7 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 21/05/1993 - 20/09/1993 (3 months) Secretary: 20/09/1993 - 06/07/2001 (7 years and 9 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDDI CORPORATION | N/A | N/A |
| KDDI EUROPE LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEHOUSE INTERNATIONAL CORPORATION OF EUROPE LTD | Active - Accounts Filed | View Report |
| TELEHOUSE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Takayo Sakuraoka (928217557) has left the board |
| 18/04/2024 | New Board Member Kenkichi Honda (932192521) Appointed |
| 23/01/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Takayo Sakuraoka (928217557) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 04/10/2018 | Masaki Watanabe (918775102) has left the board |
| 04/10/2018 | New Board Member Kouhei Ohno (923208010) Appointed |
| 18/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 01/06/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | Masaki Watanabe (918775113) has left the board |
| 26/05/2014 | New Board Member Masaki Watanabe (918775102) Appointed |
| 19/05/2014 | Hiroshi Kobayashi (916856679) has left the board |
| 19/05/2014 | New Board Member Masaki Watanabe (918775113) Appointed |
| 10/03/2014 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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