TELEDATA UK LIMITED
Overview
| Company Name | TELEDATA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656736 |
| 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 TELEDATA UK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is TELEDATA UK LIMITED located?
| Registered Office Address | Delta House Wavell Road Wythenshawe M22 5QZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEDATA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TELEDATA UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for TELEDATA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Edoardo Maria Bertini as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Montague Morris as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 30, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Thibault Contat Desfontaines as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Montague Morris as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kailong Alexander Liu as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew Simon Edgley as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Dr Paul Derek Howard as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||
Registered office address changed from Delta House Wavell Road Wythenshawe Manchester M22 5QZ United Kingdom to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on Sep 12, 2022 | 1 pages | AD01 | ||
Appointment of Mr Kailong Alexander Liu as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Jonathan Richards as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Dominic Phillips as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Morris as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Who are the officers of TELEDATA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Paul Derek, Dr | Secretary | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | 300013900001 | |||||||
| BERTINI, Edoardo Maria | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | Italian | Director | 329548260001 | ||||
| CONTAT DESFONTAINES, Thibault | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Investment Manager | 272504900001 | ||||
| EDGLEY, Matthew Simon | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Company Director | 300049010001 | ||||
| LIDDELL, Stephen Charles | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Company Director | 300010780001 | ||||
| MORRIS, Paul | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Company Director | 193643520001 | ||||
| PHILLIPS, Dominic | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Company Director | 231865540001 | ||||
| RICHARDS, Mark Jonathan | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Company Director | 224839800002 | ||||
| KARIA, Sanik | Secretary | Wavell Road Wythenshawe M22 5QZ Manchester Delta House United Kingdom | 216144090001 | |||||||
| SIDDIQUI, Abu Bakr | Secretary | 128 Corringway Ealing W5 3HA London | British | Company Secretary | 51319950001 | |||||
| YADAV, Deepti | Secretary | 209 Winchmore Hill Road N21 1QN London | British | Company Secretary | 71594460002 | |||||
| VIVA 2000 LTD | Secretary | Park View 183-189 The Vale, Acton W3 7RW London | 106094880001 | |||||||
| CHAKRABORTY, Joyanta | Director | 209 Winchmore Hill Road N21 1QN London | England | British | Director | 67479920002 | ||||
| FRANCE, Patrick John | Director | Lyon Road HA1 2AG Harrow 16 Middlesex United Kingdom | United Kingdom | British | Director | 168879720001 | ||||
| ISMAIL JEE, Mahmood, Mr. | Director | London Road WD3 1JS Rickmansworth The Farm House Hertfordshire | United Kingdom | British | Director | 129816370001 | ||||
| ISMAILJEE, Mahmood | Director | 183-189 The Vale W3 7RW Acton Park View London United Kingdom | England | British | Company Director | 25433370005 | ||||
| KARIA, Sanik | Director | 40 Lawrence Avenue Mill Hill NW7 4NN London | England | British | Director | 12563410002 | ||||
| LIU, Kailong Alexander | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | German | Company Director | 285955740001 | ||||
| MORRIS, Andrew Montague | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | Investment Manager | 256346010001 |
Who are the persons with significant control of TELEDATA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Loxworth Investments Limited | Jul 01, 2016 | The Vale W3 7RW London 183-189 England | No | ||||
| |||||||
Natures of Control
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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