TELAPPLIANT LIMITED
Overview
| Company Name | TELAPPLIANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04632756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELAPPLIANT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TELAPPLIANT LIMITED located?
| Registered Office Address | Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall E14 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELAPPLIANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TELAPPLIANT LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for TELAPPLIANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Carmel Marshall as a director on Feb 14, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Registered office address changed from 3 Harbour Exchange Square London E14 9GE England to Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on May 14, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Donald Charles Mcqueen as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Mr Tanyel Aksoy as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Dr Muhammad Omar Nasim as a person with significant control on Mar 18, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Registration of charge 046327560013, created on Apr 04, 2022 | 22 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 20, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Registration of charge 046327560012, created on Oct 21, 2021 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Registration of charge 046327560011, created on May 18, 2020 | 23 pages | MR01 | ||||||||||
Who are the officers of TELAPPLIANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASIM, Muhammad Omar, Dr | Secretary | Christian Fields Norbury SW16 3JX London 64 United Kingdom | British | 87102790003 | ||||||
| AKSOY, Tanyel | Director | Tannsfeld Road SE26 5DL London 77 United Kingdom | England | British | 87107470003 | |||||
| KHAN, Shahin | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | England | British | 182861420001 | |||||
| MARSHALL, Clare Carmel | Director | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | England | British | 206328400001 | |||||
| NASIM, Muhammad Omar, Dr | Director | Christian Fields Norbury SW16 3JX London 64 United Kingdom | England | British | 87102790003 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MCQUEEN, Donald Charles | Director | Turnmill Street EC1M 5QU London 76-86 United Kingdom | United Kingdom | British | 48279590002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of TELAPPLIANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Muhammad Omar Nasim | Apr 06, 2016 | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Tanyel Aksoy | Apr 06, 2016 | 77 Marsh Wall E14 9SH London Unit 13.02 Sierra Quebec Bravo England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0