Tele-bank Limited in SLOUGH

Tele-bank Limited SLOUGH

Founded in 2002, Tele-bank, classified under reg no. 04435390 is an active company. Currently registered at 126 Fairlie Road SL1 4PY, Slough the company has been in the business for 22 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Adam G., Duncan M. and Diane B.. Of them, Diane B. has been with the company the longest, being appointed on 10 May 2002 and Adam G. has been with the company for the least time - from 1 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tele-bank Limited Address / Contact

Office Address	126 Fairlie Road
Town	Slough
Post code	SL1 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04435390
Date of Incorporation	Fri, 10th May 2002
Industry	Activities of call centres
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Adam G.

Position: Director

Appointed: 01 October 2021

Duncan M.

Position: Director

Appointed: 01 August 2017

Diane B.

Position: Director

Appointed: 10 May 2002

Anthony G.

Position: Director

Appointed: 01 August 2017

Resigned: 30 August 2019

Martin W.

Position: Director

Appointed: 01 April 2014

Resigned: 01 August 2017

Yvonne C.

Position: Secretary

Appointed: 01 December 2005

Resigned: 11 April 2008

Lisa K.

Position: Director

Appointed: 10 May 2002

Resigned: 30 November 2005

Lisa K.

Position: Secretary

Appointed: 10 May 2002

Resigned: 30 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 10 May 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 10 May 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Tb Holdco Limited from York, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Diane B. This PSC has significiant influence or control over the company,. Then there is Wm Bidco 2019 Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tb Holdco Limited

York House Wetherby Road, Long Marston, York, YO26 7NH, England

Legal authority	Companies Acts 2006
Legal form	Private Limited Company
Notified on	1 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Diane B.

Notified on	6 April 2016
Ceased on	30 August 2019
Nature of control:	significiant influence or control

Wm Bidco 2019 Limited

York House Wetherby Road, Long Marston, York, YO26 7NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12048420
Notified on	30 August 2019
Ceased on	30 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 3rd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 3rd, February 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 13th, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 30th, April 2020	accounts	Free Download
SH08	Change of share class name or designation filed on: 24th, September 2019	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from August 31, 2018 to July 31, 2018 filed on: 7th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 19th, September 2017	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 29th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2016: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 13th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 21st, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 6th, April 2010	accounts	Free Download (6 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 10th, November 2008	accounts	Free Download (6 pages)
363a	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 18, 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 25th, June 2005	accounts	Free Download (6 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 30, 2004 (Director's particulars changed)	annual return
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 24th, May 2004	accounts	Free Download (7 pages)
363s	Period up to June 8, 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 2003 (Secretary's particulars changed)	annual return
363s	Period up to June 8, 2003 - Annual return with full member list filed on: 8th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 8, 2003 (Secretary's particulars changed)	annual return
88(2)R	Alloted 99 shares on May 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 4th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 4th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on May 27, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2002	incorporation	Free Download (17 pages)

Tele-bank Limited SLOUGH

Tele-bank Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Duncan M.

Diane B.

Anthony G.

Martin W.

Yvonne C.

Lisa K.

Lisa K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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