Telnames Limited in 30 Orange Street LONDON

Telnames Limited LONDON

Founded in 2010, Telnames, classified under reg no. 07471889 is an active company. Currently registered at Calder & Co WC2H 7HF, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 30th July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Fabien C. and Khashayar M.. In addition one secretary - Fabien C. - is with the company. As of 7 May 2024, there were 4 ex directors - William H., Rani A. and others listed below. There were no ex secretaries.

Telnames Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07471889
Date of Incorporation	Thu, 16th Dec 2010
Industry	Web portals
End of financial Year	30th July
Company age	14 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Fabien C.

Position: Director

Appointed: 28 March 2017

Fabien C.

Position: Secretary

Appointed: 28 March 2017

Khashayar M.

Position: Director

Appointed: 16 December 2010

William H.

Position: Director

Appointed: 28 March 2017

Resigned: 23 September 2021

Rani A.

Position: Director

Appointed: 28 March 2017

Resigned: 14 January 2020

Henri A.

Position: Director

Appointed: 16 October 2012

Resigned: 27 September 2021

Fiona M.

Position: Director

Appointed: 16 December 2010

Resigned: 16 October 2012

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Pierre C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Telnic Limited that put London, United Kingdom as the address. This PSC has a legal form of "a 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.

Pierre C.

Notified on	5 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Telnic Limited

Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03555437
Notified on	6 April 2016
Ceased on	5 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2022/07/30 filed on: 28th, July 2023	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2022/02/26 to 2022/07/31 filed on: 23rd, February 2023	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 26th, April 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, April 2022	incorporation	Free Download (67 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 19th, April 2022	accounts	Free Download (13 pages)
CH01	On 2021/01/04 director's details were changed filed on: 4th, March 2022	officers	Free Download (2 pages)
CH03	On 2021/12/31 secretary's details were changed filed on: 4th, March 2022	officers	Free Download (1 page)
TM01	2021/09/27 - the day director's appointment was terminated filed on: 28th, September 2021	officers	Free Download (1 page)
TM01	2021/09/23 - the day director's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
CH03	On 2021/08/26 secretary's details were changed filed on: 26th, August 2021	officers	Free Download (1 page)
CH01	On 2021/08/26 director's details were changed filed on: 26th, August 2021	officers	Free Download (2 pages)
CH01	On 2021/08/26 director's details were changed filed on: 26th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 29th, July 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2020/02/26 filed on: 24th, February 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, February 2020	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 11th, February 2020	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 11th, February 2020	accounts	Free Download (11 pages)
TM01	2020/01/14 - the day director's appointment was terminated filed on: 16th, January 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/02/27 filed on: 14th, November 2019	accounts	Free Download (1 page)
AD01	Address change date: 2019/09/17. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018	accounts	Free Download (10 pages)
CH01	On 2018/10/01 director's details were changed filed on: 1st, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2017/02/28, originally was 2017/06/25. filed on: 20th, March 2018	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, January 2018	incorporation	Free Download (65 pages)
SH02	Sub-division of shares on 2017/03/28 filed on: 17th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, November 2017	resolution	Free Download (1 page)
SH01	10000.00 GBP is the capital in company's statement on 2017/03/28 filed on: 10th, October 2017	capital	Free Download (3 pages)
SH01	2014.00 GBP is the capital in company's statement on 2017/03/28 filed on: 10th, October 2017	capital	Free Download (3 pages)
AP01	New director appointment on 2017/03/28. filed on: 16th, August 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/03/28 filed on: 16th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/28. filed on: 16th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/28. filed on: 16th, August 2017	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2016/12/26 to 2017/06/25 filed on: 6th, July 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, January 2017	accounts	Free Download (4 pages)
CH01	On 2016/12/13 director's details were changed filed on: 13th, December 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/12/26 filed on: 26th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
CH01	On 2015/07/01 director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/01 director's details were changed filed on: 10th, July 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/27, originally was 2013/12/28. filed on: 11th, June 2015	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/06/27. Originally it was 2014/12/28 filed on: 11th, June 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/06/27, originally was 2015/12/28. filed on: 8th, June 2015	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/06/28. Originally it was 2014/12/29 filed on: 18th, March 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/28, originally was 2013/12/29. filed on: 18th, March 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/03/02. New Address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. Previous address: 37 Percy Street London W1T 2DJ filed on: 2nd, March 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, February 2015	auditors	Free Download (2 pages)
AA01	Previous accounting period shortened to 2013/12/29 filed on: 18th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 25th, September 2014	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, July 2014	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 7th, July 2014	auditors	Free Download (1 page)
AA01	Accounting reference date changed from 2013/06/30 to 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, July 2013	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, July 2013	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 20th, December 2012	annual return	Free Download (4 pages)
TM01	2012/10/16 - the day director's appointment was terminated filed on: 16th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
CH01	On 2010/12/17 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
CH01	On 2010/12/17 director's details were changed filed on: 10th, January 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2011/12/31. filed on: 2nd, February 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2010	incorporation	Free Download (54 pages)

Telnames Limited LONDON

Telnames Limited Address / Contact

Company Information / Profile

Company staff

Fabien C.

Fabien C.

Khashayar M.

William H.

Rani A.

Henri A.

Fiona M.

People with significant control

Company filings

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