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TELFORD SOLUTIONS T/A INTELOK LIMITED

TELFORD SOLUTIONS T/A INTELOK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTELFORD SOLUTIONS T/A INTELOK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08605497
    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 TELFORD SOLUTIONS T/A INTELOK LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is TELFORD SOLUTIONS T/A INTELOK LIMITED located?

    Registered Office Address
    39 High Street
    BR6 0JE Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of TELFORD SOLUTIONS T/A INTELOK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIGHTING ENGINE SOLUTIONS LIMITEDFeb 21, 2018Feb 21, 2018
    PROTOMOULD UK LIMITEDMay 17, 2017May 17, 2017
    QUANTUM AC LIMITEDJul 11, 2013Jul 11, 2013

    What are the latest accounts for TELFORD SOLUTIONS T/A INTELOK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for TELFORD SOLUTIONS T/A INTELOK 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

    		1 pagesDS01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Termination of appointment of Brendan Mcgurran as a director on Mar 04, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with updates

    		3 pagesCS01

    Appointment of Mr Brendan Mcgurran as a director on Jan 01, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Brendan Mcgurran as a director on Dec 10, 2021

    		1 pagesTM01

    Cessation of Brendan Mcgurran as a person with significant control on Nov 30, 2021

    		1 pagesPSC07

    Notification of Anthony Turner as a person with significant control on Aug 23, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2021

    		RES15

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    Notification of Brendan Mcgurran as a person with significant control on Aug 23, 2021

    		2 pagesPSC01

    Appointment of Mr Anthony Derek Turner as a director on Aug 23, 2021

    		2 pagesAP01

    Termination of appointment of Simon Toby Harris as a director on Aug 23, 2021

    		1 pagesTM01

    Cessation of Simon Toby Harris as a person with significant control on Aug 23, 2021

    		1 pagesPSC07

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of TELFORD SOLUTIONS T/A INTELOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Anthony Derek
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandBritish162848090001
    ADAMS, Laurence Douglas
    Gleneagle Road
    SW16 6AY London
    65
    United Kingdom
    		Director
    Gleneagle Road
    SW16 6AY London
    65
    United Kingdom
    		United KingdomBritish72049350003
    HARRIS, Simon Toby
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandBritish148575750001
    HARRIS, Simon Toby
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandBritish148575750001
    HASLAM, Robert David
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandEnglish210388940001
    MCDOUGALL, Marcus
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandBritish196342330001
    MCGURRAN, Brendan
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandBritish190217160002
    MCGURRAN, Brendan
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    		EnglandBritish230915290001
    MCGURRAN, Brendan
    High Street
    BR6 0JE Orpington
    39
    Kent
    England
    		Director
    High Street
    BR6 0JE Orpington
    39
    Kent
    England
    		EnglandBritish165339990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TELFORD SOLUTIONS T/A INTELOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Mcgurran
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Aug 23, 2021
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Derek Turner
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Aug 23, 2021
    High Street
    BR6 0JE Orpington
    39
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Toby Harris
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Feb 19, 2018
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Toby Harris
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Jan 01, 2018
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brendon Mcgurran
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Feb 01, 2017
    High Street
    BR6 0JE Orpington
    39
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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