Tellan Tech Limited is a private limited company situated at Unit 21 Market Weighton Business Centre York Road, Market Weighton, York YO43 3GL. Incorporated on 2019-09-13, this 4-year-old company is run by 2 directors.
Director Iain K., appointed on 13 September 2019. Director Suzanne K., appointed on 13 September 2019.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-09-12 and the date for the subsequent filing is 2024-09-26. What is more, the accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | Unit 21 Market Weighton Business Centre York Road |
| Office Address2 | Market Weighton |
| Town | York |
| Post code | YO43 3GL |
| Country of origin | United Kingdom |
| Registration Number | 12207032 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Mon, 30th Jun 2025 (386 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Suzanne K. This PSC and has 25-50% shares. The second entity in the PSC register is Iain K. This PSC owns 25-50% shares. Moving on, there is Tellan Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Suzanne K.
| Notified on | 12 September 2021 |
| Nature of control: |
25-50% shares |
Iain K.
| Notified on | 12 September 2021 |
| Nature of control: |
25-50% shares |
Tellan Holdings Limited
Unit 21, Market Weughton Business Centre York Road, Market Weighton, York, YO43 3GL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12169962 |
| Notified on | 13 September 2019 |
| Ceased on | 12 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 30th September 2023 filed on: 30th, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy