HUMAN TELEMETRY LIMITED

HUMAN TELEMETRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHUMAN TELEMETRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07780236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMAN TELEMETRY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMAN TELEMETRY LIMITED located?

    Registered Office Address
    Q3 The Square
    Randalls Way
    KT22 7TW Leatherhead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMAN TELEMETRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HUMAN TELEMETRY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025

    What are the latest filings for HUMAN TELEMETRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Director's details changed for Mr Christopher Jan Andrew Bliss on Feb 05, 2024

    2 pagesCH01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of David Stephen Warren as a person with significant control on Sep 19, 2019

    1 pagesPSC07

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Who are the officers of HUMAN TELEMETRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLISS, Christopher Jan Andrew
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    United KingdomAustrian4896930005
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of HUMAN TELEMETRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Stephen Warren
    Randalls Way
    KT22 7TW Leatherhead
    Q3 The Square
    Surrey
    England
    Apr 06, 2016
    Randalls Way
    KT22 7TW Leatherhead
    Q3 The Square
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: London
    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.

    What are the latest statements on persons with significant control for HUMAN TELEMETRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2020The 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