TELEMETRICS LIMITED
Overview
| Company Name | TELEMETRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06965012 |
| 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 TELEMETRICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TELEMETRICS LIMITED located?
| Registered Office Address | 14 Phoenix Park Telford Way Stephenson Industrial Estate LE67 3HB Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEMETRICS 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 TELEMETRICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for TELEMETRICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2023 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James Terence Mather as a person with significant control on Jul 12, 2023 | 1 pages | PSC07 | ||
Cessation of Caroline Zoe Mather as a person with significant control on Jul 12, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Selena Jane Bailey as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Bailey as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Mountseal Uk Ltd as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on Oct 03, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TELEMETRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul | Director | Ketton Road Hambleton LE15 8TH Oakham Serenity Rutland United Kingdom | United Kingdom | British | Company Director | 100856310002 | ||||||||
| BAILEY, Selena Jane | Director | Ketton Road Hambleton LE15 8TH Oakham Serenity Rutland United Kingdom | England | British | Director | 279603570001 | ||||||||
| MATHER, Caroline Zoe | Director | Brand Hill LE12 8SS Woodhouse Eaves 50 Leicestershire England | England | British | Company Director | 90211440002 | ||||||||
| MATHER, James Terence | Director | Brand Hill LE12 8SS Woodhouse Eaves 50 Leicestershire England | England | British | Company Director | 90211380002 | ||||||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||||||
| MOUNTSEAL UK LTD | Secretary | Fosse Way LE7 1NF Syston 63 Leicestershire |
| 134158700001 | ||||||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | Director | 138646420001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of TELEMETRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Caroline Zoe Mather | Jul 16, 2016 | Telford Way Stephenson Industrial Estate LE67 3HB Coalville 14 Phoenix Park Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| James Terence Mather | Jul 16, 2016 | Telford Way Stephenson Industrial Estate LE67 3HB Coalville 14 Phoenix Park Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TELEMETRICS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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