TELEDATA LIMITED
Overview
| Company Name | TELEDATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07933321 |
| 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 LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is TELEDATA 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 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 TELEDATA LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for TELEDATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 28, 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 | 10 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 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 | ||||||||||
Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Matthew Simon Edgley as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 183-189 the Vale London W3 7RW to Delta House Wavell Road Wythenshawe Manchester M22 5QZ on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Dr Paul Derek Howard as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kailong Alexander Liu as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TELEDATA 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 | 300013280001 | |||||||
| BERTINI, Edoardo Maria | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | Italian | 329548260001 | |||||
| CONTAT DESFONTAINES, Thibault | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 272504900001 | |||||
| EDGLEY, Matthew Simon | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 300049010001 | |||||
| LIDDELL, Stephen Charles | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 300010780001 | |||||
| MORRIS, Paul | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 193643520001 | |||||
| PHILLIPS, Dominic | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 231865540001 | |||||
| RICHARDS, Mark Jonathan | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British | 224839800002 | |||||
| KARIA, Sanik | Secretary | The Vale W3 7RW London 183-189 | 166388000001 | |||||||
| ISMAILJEE, Mahmood | Director | The Vale W3 7RW London 183-189 England | England | British | 25433370005 | |||||
| KARIA, Sanik | Director | The Vale W3 7RW London 183-189 United Kingdom | England | British | 12563410002 | |||||
| LIU, Kailong Alexander | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | German | 285955740001 | |||||
| MORRIS, Andrew Montague | Director | Wavell Road Wythenshawe M22 5QZ Manchester Delta House England | England | British,South African | 256346010001 |
Who are the persons with significant control of TELEDATA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Loxworth Investments Limited | Jul 01, 2016 | 183-189 The Vale W3 7RW London Park View 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