TELNIC LIMITED
Active - Accounts Filed
General Information
NAME
TELNIC LIMITED
COMPANY NUMBER
03555437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/04/1998
(26 years and 6 months old)
WEBSITE
www.telnic.org
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/04/1998
08/09/1999
IXTEL LTD.
LONDON
WC2H 7HF
Telephone: 02074676450
TPS: No
16 Charles Ii Street
London
SW1Y 4NW
Telephone: 74676450
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
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 |
|---|---|---|
| TELNIC LIMITED | Active - Accounts Filed | View Report |
| TELNAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELNIC 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 TELNIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELNIC 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/10/2000 - Present (24 years and 1 months) Secretary: 01/02/2006 - Present (18 years and 9 months) Born in Jan 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
26/10/2000 - Present (24years) Born in May 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
29/04/1998 - 27/09/2000 (2 years and 4 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/04/1998 - 05/10/2000 (2 years and 5 months) Born in Sep 1954 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
29/04/1998 - 03/10/2007 (9 years and 5 months) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELNIC LIMITED | Active - Accounts Filed | View Report |
| TELNAMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 30/09/2021 | Henri Asseily (917290026) has left the board |
| 15/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 30/01/2020 | William G Holman (907273854) has left the board |
| 20/01/2020 | Rani Aliahmad (923687670) has left the board |
| 19/09/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 25/08/2017 | New Board Member Rani Aliahmad (923687670) Appointed |
| 25/08/2017 | Rani Aliahmad (910477212) has left the board |
| 22/06/2017 | New Annual Return filed |
| 13/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 19/07/2016 | Juan Villalonga (914031075) has left the board |
| 13/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 26/09/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 10/05/2014 | New Annual Return filed |
| 06/12/2013 | Michael Paul Dahan (913031834) has left the board |
| 18/06/2013 | Pierre Caland (907374059) has left the board |
| 13/05/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 25/10/2012 | Henri Asseily (912125757) has left the board |
| 25/10/2012 | New Board Member Henri Asseily (917290026) Appointed |
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