TELEBEAM LIMITED
Overview
| Company Name | TELEBEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05011686 |
| 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 TELEBEAM LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TELEBEAM LIMITED located?
| Registered Office Address | Unit 6 Devizes Trade Centre Hopton Park SN10 2EH Devizes Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEBEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TELEBEAM LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for TELEBEAM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||||||
Termination of appointment of Helen May Rowsell as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Louisa Amy Lindsay as a secretary on Sep 01, 2020 | 2 pages | AP03 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2018
| 10 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 09, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||||||||||
Director's details changed for Louisa Amy Rowsell on Dec 04, 2019 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Louisa Amy Rowsell as a director on Dec 04, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||||||||||
Change of details for Mrs Helen May Rowsell as a person with significant control on Dec 13, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Digby Leonard Rowsell as a person with significant control on Dec 13, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Secretary's details changed for Mrs Helen May Rowsell on Dec 13, 2018 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Digby Leonard Rowsell on Dec 13, 2018 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Shaun Benjamin Rowsell on Dec 13, 2018 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of TELEBEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Louisa Amy | Secretary | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | 275422570001 | |||||||
| LINDSAY, Louisa Amy | Director | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | United Kingdom | British | Director | 265025410002 | ||||
| ROWSELL, Andrew Christopher | Director | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | United Kingdom | British | Surveyor | 203479640001 | ||||
| ROWSELL, Digby Leonard | Director | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | England | British | Building Consultant | 4466200002 | ||||
| ROWSELL, Shaun Benjamin | Director | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | United Kingdom | British | Surveyor | 203480270001 | ||||
| ROWSELL, Helen May | Secretary | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | British | Secretary | 4466190002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of TELEBEAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Digby Leonard Rowsell | Apr 06, 2016 | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen May Rowsell | Apr 06, 2016 | Hopton Park SN10 2EH Devizes Unit 6 Devizes Trade Centre Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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