TELEPHUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TELEPHUS INVESTMENTS LIMITED
COMPANY NUMBER
05357199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEPHUS INVESTMENTS 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 TELEPHUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPHUS INVESTMENTS 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 |
|---|---|---|---|---|
|
16/11/2010 - Present (14years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
08/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
08/02/2005 - Present (19 years and 9 months) 08/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Director: 08/02/2005 - 18/04/2006 (1 years and 2 months) Secretary: 08/02/2005 - 28/04/2006 (1 years and 2 months) Born in Oct 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | PITON SECRETARIES LTD (912274479) has left the board |
| 03/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 03/03/2017 | Mary Edel Campbell (922528285) has left the board |
| 03/03/2017 | New Board Member Mary Edel Gabrielle Campbell (912635644) Appointed |
| 24/02/2017 | Jackeline Bernice Oates (920101022) has left the board |
| 24/02/2017 | New Board Member Mary Edel Campbell (922528285) Appointed |
| 13/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 18/09/2015 | New Board Member Jackeline Bernice Oates (920101022) Appointed |
| 18/09/2015 | Anthony Daniel O'Mahony (917793048) has left the board |
| 19/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 03/02/2014 | Change in Reg. Office |
| 18/12/2013 | Stewart John Davies (915189307) has left the board |
| 18/12/2013 | New Board Member Anthony Daniel O'Mahony (917793048) Appointed |
| 28/10/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Stewart John Davies (915189307) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | David Alexander Boothman (910842426) has left the board |
| 12/12/2012 | New Accounts filed |
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