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- TELEWARE LIMITED
TELEWARE LIMITED
Active - Accounts Filed
General Information
NAME
TELEWARE LIMITED
COMPANY NUMBER
04756742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/05/2003
(21 years and 3 months old)
WEBSITE
www.teleware.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
16/07/2003
01/04/2022
TELEWARE PUBLIC LIMITED COMPANY
View all previous names
Previous Names
16/07/2003 01/04/2022 TELEWARE PUBLIC LIMITED COMPANY
07/05/2003 16/07/2003 PINCO 1942 LIMITED
YORK
YO61 3FE
Telephone: 03300947430
TPS: No
Teleware House
Thirsk Industrial Park York Road
Thirsk
North Yorkshire
YO7 3BX
Telephone: 0947430
Unit 5, The Hawk Creative Busine
The Hawkhills Estate
York
YO61 3FE
YO61 3FE
Telephone: 0947430
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
28/06/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/06/2024 | Appointment of secretary (AP03) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: Claire Louise Iverson (926373424) has left the board |
Date: 28/06/2024 | Event: New Company Secretary Steven Richard Haworth (932451156) Appointed |
Credit Risk Overview
Want to learn more about TELEWARE 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 TELEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/06/2019 - Present (5 years and 1 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 3 |
View Report |
26/06/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/05/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1394 Past: 3525 |
View Report |
07/05/2003 - Present (21 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
28/05/2003 - Present (21 years and 2 months) Born in Aug 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/06/2024 | Confirmation Statement (CS01) |
|
other |
26/06/2024 | Termination of appointment of secretary (TM02) |
|
officers |
26/06/2024 | Appointment of secretary (AP03) |
|
officers |
24/11/2023 | Annual Accounts. (AA) |
|
accounts |
07/06/2023 | Confirmation Statement (CS01) |
|
other |
04/11/2022 | Annual Accounts. (AA) |
|
accounts |
06/06/2022 | Termination of appointment of director (TM01) |
|
officers |
06/06/2022 | Confirmation Statement (CS01) |
|
other |
05/04/2022 | Change of registered office address (AD01) |
|
registeredAddress |
01/04/2022 | Re-registration of a company from public to private. (CERT10) |
|
miscellaneous |
01/04/2022 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
01/04/2022 | Application by a public company for re-registration as a private limited company (RR02) |
|
miscellaneous |
01/04/2022 | No description (RESOLUTIONS) |
|
other |
04/10/2021 | Annual Accounts. (AA) |
|
accounts |
14/05/2021 | Confirmation Statement (CS01) |
|
other |
22/10/2020 | Annual Accounts. (AA) |
|
accounts |
20/05/2020 | Confirmation Statement (CS01) |
|
other |
24/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
24/10/2019 | Appointment of secretary (AP03) |
|
officers |
08/10/2019 | Annual Accounts. (AA) |
|
accounts |
19/06/2019 | Appointment of director (AP01) |
|
officers |
17/05/2019 | Confirmation Statement (CS01) |
|
other |
17/05/2019 | Change of individual person PSC details (PSC04) |
|
other |
08/05/2019 | Termination of appointment of director (TM01) |
|
officers |
17/09/2018 | Annual Accounts. (AA) |
|
accounts |
10/05/2018 | Confirmation Statement (CS01) |
|
other |
01/11/2017 | Annual Accounts. (AA) |
|
accounts |
12/06/2017 | Confirmation Statement (CS01) |
|
other |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
15/07/2016 | Annual Return (AR01) |
|
returns |
13/11/2015 | Annual Accounts. (AA) |
|
accounts |
14/05/2015 | Annual Return (AR01) |
|
returns |
21/11/2014 | Annual Accounts. (AA) |
|
accounts |
08/05/2014 | Annual Return (AR01) |
|
returns |
27/09/2013 | Annual Accounts. (AA) |
|
accounts |
27/08/2013 | Termination of appointment of director (TM01) |
|
officers |
10/05/2013 | Annual Return (AR01) |
|
returns |
30/10/2012 | Appointment of secretary (AP03) |
|
officers |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/05/2012 | Annual Return (AR01) |
|
returns |
06/10/2011 | Termination of appointment of secretary (TM02) |
|
officers |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
27/05/2011 | Change of director’s details (CH01) |
|
officers |
27/05/2011 | Annual Return (AR01) |
|
returns |
26/05/2011 | Change of secretary’s details (CH03) |
|
officers |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
29/05/2010 | Change of director’s details (CH01) |
|
officers |
29/05/2010 | Change of director’s details (CH01) |
|
officers |
29/05/2010 | Termination of appointment of director (TM01) |
|
officers |
29/05/2010 | Annual Return (AR01) |
|
returns |
16/10/2009 | Annual Accounts. (AA) |
|
accounts |
05/06/2009 | Annual Return. (363A) |
|
returns |
05/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/10/2008 | Annual Accounts. (AA) |
|
accounts |
29/05/2008 | Annual Return. (363A) |
|
returns |
13/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
12/02/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/10/2007 | Annual Accounts. (AA) |
|
accounts |
09/10/2007 | Particulars of a mortgage or charge. (395) |
|
mortgages |
20/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/06/2007 | Annual Return. (363S) |
|
returns |
22/11/2006 | Annual Accounts. (AA) |
|
accounts |
15/06/2006 | Annual Return. (363S) |
|
returns |
17/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/05/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/01/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/08/2005 | Annual Accounts. (AA) |
|
accounts |
14/06/2005 | Annual Return. (363S) |
|
returns |
26/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/07/2004 | Annual Accounts. (AA) |
|
accounts |
24/06/2004 | Annual Return. (363S) |
|
returns |
07/08/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
25/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/07/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/07/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/07/2003 | Declaration on application by a private company for re-registration as a public company. (43(3)E) |
|
miscellaneous |
16/07/2003 | Auditor’s statement. (AUDS) |
|
miscellaneous |
16/07/2003 | Re-registration of a company from private to public with a change of name. (CERT7) |
|
miscellaneous |
16/07/2003 | Auditor’s report. (AUDR) |
|
miscellaneous |
16/07/2003 | Application by a private company for re-registration as a public company. (43(3)) |
|
miscellaneous |
16/07/2003 | No description (RESOLUTIONS) |
|
other |
16/07/2003 | Memorandum and Articles - used in re-registration. (MAR) |
|
miscellaneous |
16/07/2003 | Balance sheet. (BS) |
|
miscellaneous |
27/06/2003 | Notice of increase in nominal capital. (123) |
|
capitals |
27/06/2003 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
27/06/2003 | No description (RESOLUTIONS) |
|
other |
27/06/2003 | No description (RESOLUTIONS) |
|
other |
03/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/06/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/05/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIVATE MOBILE NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: Claire Louise Iverson (926373424) has left the board |
Date: 28/06/2024 | Event: New Company Secretary Steven Richard Haworth (932451156) Appointed |
Date: 30/11/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: Geoffrey Richard Haworth (900953273) has left the board |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Accounts filed |
Date: 24/05/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: Ged Cooney (917326124) has left the board |
Date: 28/10/2019 | Event: New Company Secretary Claire Louise Iverson (926373424) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Board Member Steven Richard Haworth (908534145) Appointed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: Paul Stephen Millar (908105076) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 26/11/2014 | Event: New Accounts filed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 29/08/2013 | Event: Lesley Hansen (911562899) has left the board |
Date: 15/05/2013 | Event: New Annual Return filed |
Date: 01/11/2012 | Event: New Company Secretary Ged Cooney (917326124) Appointed |
Date: 06/10/2012 | Event: New Accounts filed |
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