TELLERMATE LIMITED

Overview

Company Name	TELLERMATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01522341
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELLERMATE LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is TELLERMATE LIMITED located?

Registered Office Address	Leeway House Leeway Industrial Estate NP19 4SL Newport
Undeliverable Registered Office Address	No

What were the previous names of TELLERMATE LIMITED?

Previous Company Names
Company Name	From	Until
PERCELL GROUP PLC	Mar 09, 2000	Mar 09, 2000
TELLERMATE CASHROOM SYSTEMS LIMITED	Jun 17, 1997	Jun 17, 1997
PERCELL GROUP LIMITED	Dec 21, 1982	Dec 21, 1982
SPICECRAFT LIMITED	Oct 15, 1980	Oct 15, 1980

What are the latest accounts for TELLERMATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TELLERMATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for TELLERMATE LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 15, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Termination of appointment of Paul Thomas Baker as a director on Feb 24, 2026	1 pages	TM01

Jun 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Termination of appointment of Paul John Rendell as a director on Jul 31, 2024	1 pages	TM01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 06, 2023	Full accounts made up to Dec 31, 2021	36 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Jon Andrew Victor Sopher as a director on Nov 06, 2020	1 pages	TM01

Mar 31, 2021	Appointment of Mr Paul Thomas Baker as a director on Nov 03, 2020	2 pages	AP01

Mar 31, 2021	Appointment of Mr Nicholas James Bell as a secretary on Nov 03, 2020	2 pages	AP03

Mar 26, 2021	Termination of appointment of Gareth Robert James Davies as a secretary on Nov 03, 2020	1 pages	TM02

Mar 25, 2021	Termination of appointment of Gareth Robert James Davies as a director on Nov 03, 2020	1 pages	TM01

Feb 11, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Sep 13, 2019	Registration of charge 015223410021, created on Aug 29, 2019	24 pages	MR01

Sep 06, 2019	Registration of charge 015223410020, created on Aug 29, 2019	37 pages	MR01

Sep 03, 2019	Registration of charge 015223410019, created on Aug 30, 2019	21 pages	MR01

Mar 04, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TELLERMATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Nicholas James Leeway Industrial Estate NP19 4SL Newport Leeway House	Nov 03, 2020		Secretary	Leeway Industrial Estate NP19 4SL Newport Leeway House				281540070001
DELL'AQUILA, Richard Leeway Industrial Estate NP19 4SL Newport Leeway House	Jul 10, 2014		Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	United States	American	1976-8	188223830001
HAWKS III, Donald Leeway Industrial Estate NP19 4SL Newport Leeway House	Jul 10, 2014		Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	United States	American	1975-1	189198130001
LACONTI, Michael Leeway Industrial Estate NP19 4SL Newport Leeway House	Jul 10, 2014		Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	United States	American	1984-9	189370600001
LUNN, David William Leeway Industrial Estate NP19 4SL Newport Leeway House	Feb 01, 2010		Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	England	British	1963-10	121935710001
ABRAHAMS, Paul 13 Southern Road N2 9LH London		Jun 30, 1992	Secretary	13 Southern Road N2 9LH London		British		6812490001
ADAM, Hannah Cefn Coch Trinant NP11 3AX Crumlin Newport	Nov 18, 2002	Jun 29, 2007	Secretary	Cefn Coch Trinant NP11 3AX Crumlin Newport		British		121747230001
BEMAN, Hannah 145 Beaumaris Way NP2 1DQ Blackwood Gwent	Sep 07, 1998	Nov 23, 1998	Secretary	145 Beaumaris Way NP2 1DQ Blackwood Gwent		British		60276570001
DAVIES, Gareth Robert James 41 Bron Haul Pentyrch CF15 9TA Cardiff South Glamorgan	Jun 29, 2007	Nov 03, 2020	Secretary	41 Bron Haul Pentyrch CF15 9TA Cardiff South Glamorgan		British		122995100001
GILLARD, Julian David Highgrove House The Old Quarry High View CF31 1TL Bridgend Mid Glamorgan	Jul 01, 1992	Dec 04, 1992	Secretary	Highgrove House The Old Quarry High View CF31 1TL Bridgend Mid Glamorgan		British		48828110001
PAUL, Suzanne Lillian Rose Lawn 22 Ebley Road GL10 2LQ Stonehouse Gloucestershire	Feb 01, 1998	Sep 07, 1998	Secretary	Rose Lawn 22 Ebley Road GL10 2LQ Stonehouse Gloucestershire		British		58073920001
SMALE, Kenneth Charles 20 Maillards Haven CF64 5RF Penarth South Glamorgan	Dec 04, 1992	Feb 21, 1995	Secretary	20 Maillards Haven CF64 5RF Penarth South Glamorgan		British		20289450001
WALLIKER, Richard 5 Orchid Meadow Pwllmeyric NP6 6HP Chepstow Gwent	Nov 23, 1998	Nov 18, 2002	Secretary	5 Orchid Meadow Pwllmeyric NP6 6HP Chepstow Gwent		British		61440700001
WILLIAMS, Adrian Mark 7 Woodland Place Pengam NP12 3QX Blackwood Gwent	Feb 21, 1995	Dec 31, 1997	Secretary	7 Woodland Place Pengam NP12 3QX Blackwood Gwent		British		73502350001
ABRAHAMS, Paul 13 Southern Road N2 9LH London		Oct 31, 1992	Director	13 Southern Road N2 9LH London		British	1933-12	6812490001
BAKER, Paul Thomas Leeway Industrial Estate NP19 4SL Newport Leeway House	Nov 03, 2020	Feb 24, 2026	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	England	British	1973-9	262318360001
BISS, Edgar Leslie The Old Rectory Hope Mansell HR9 5TL Ross On Wye Herefordshire		Jul 10, 2014	Director	The Old Rectory Hope Mansell HR9 5TL Ross On Wye Herefordshire	England	British	1935-11	6812500002
BISS, Margaret The Old Rectory Hope Mansell HR9 5TL Hereford Herefordshire	Jul 09, 1996	Jul 10, 2014	Director	The Old Rectory Hope Mansell HR9 5TL Hereford Herefordshire	England	British	1945-11	49057870003
COOPER, Timothy John 38 Grosvenor Close Four Oaks Sutton Coalfield B75 6RP Birmingham West Midlands	May 15, 2003	Apr 28, 2006	Director	38 Grosvenor Close Four Oaks Sutton Coalfield B75 6RP Birmingham West Midlands		British	1959-4	145948190001
DAVIES, Gareth Robert James Leeway Industrial Estate NP19 4SL Newport Leeway House	Feb 01, 2010	Nov 03, 2020	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	Wales	British	1979-6	148787660001
FIDLER, Ronald Herbert Ramsbury House High Street RG17 0LY Hungerford Berks		Oct 09, 1990	Director	Ramsbury House High Street RG17 0LY Hungerford Berks		British		6812520001
GILLARD, Julian David Highgrove House The Old Quarry High View CF31 1TL Bridgend Mid Glamorgan		May 01, 1998	Director	Highgrove House The Old Quarry High View CF31 1TL Bridgend Mid Glamorgan		British	1952-5	48828110001
JARMAN, Thomas Bernard Rivendell, Star Hill Forest Green, Nailsworth GL6 0NQ Stroud Gloucestershire	Apr 07, 1999	Mar 16, 2001	Director	Rivendell, Star Hill Forest Green, Nailsworth GL6 0NQ Stroud Gloucestershire		British	1963-1	78118660001
KERNOT, David Edward The Pleasance Hildersley HR9 7NJ Ross On Wye Herefordshire	May 11, 1998	Nov 30, 1998	Director	The Pleasance Hildersley HR9 7NJ Ross On Wye Herefordshire		British	1959-5	58384980002
LARE, Ian Christopher 12 Ger Y Sedd Brackla CF31 2LB Bridgend Mid Glamorgan	Aug 21, 2001	Jan 18, 2005	Director	12 Ger Y Sedd Brackla CF31 2LB Bridgend Mid Glamorgan	Wales	British	1956-8	45572150001
LARE, Ian Christopher 12 Ger Y Sedd Brackla CF31 2LB Bridgend Mid Glamorgan	Dec 01, 1995	May 01, 1998	Director	12 Ger Y Sedd Brackla CF31 2LB Bridgend Mid Glamorgan	Wales	British	1956-8	45572150001
PARRISH, Paul Rowland Leeway Industrial Estate NP19 4SL Newport Leeway House	Nov 06, 2017	Aug 14, 2018	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	England	British	1960-8	155461760001
PILKINGTON, John Leeway Industrial Estate NP19 4SL Newport Leeway House	Feb 01, 2010	Jul 10, 2014	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	Wales	British	1951-11	148797610001
RENDELL, Paul John 24 Red House Lane BS9 3RZ Westbury On Trym Bristol	Jan 30, 2006	Jul 31, 2024	Director	24 Red House Lane BS9 3RZ Westbury On Trym Bristol	England	British	1957-11	80083260001
SOPHER, Jon Andrew Victor Leeway Industrial Estate NP19 4SL Newport Leeway House	Jul 10, 2014	Nov 06, 2020	Director	Leeway Industrial Estate NP19 4SL Newport Leeway House	United Kingdom	British	1965-4	58720360003
SYKES, Colin James Uplands 10 Lansdown Road NP7 6AN Abergavenny Monmouthshire	Jun 18, 2001	Dec 21, 2005	Director	Uplands 10 Lansdown Road NP7 6AN Abergavenny Monmouthshire	United Kingdom	British	1960-5	83754590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELLERMATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tellermate Holdings Limited

Apr 06, 2016

Leeway Industrial Estate

NP19 4SL Newport

Leeway House

United Kingdom

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07449535

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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