Telefoto Monitoring Services Limited in 16 Brunswick Place LONDON

Telefoto Monitoring Services Limited LONDON

Telefoto Monitoring Services started in year 1985 as Private Limited Company with registration number 01900775. The Telefoto Monitoring Services company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

At present there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Telefoto Monitoring Services Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01900775
Date of Incorporation	Fri, 29th Mar 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

John G.

Position: Secretary

Resigned: 12 October 1994

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

Peter B.

Position: Director

Appointed: 31 October 2003

Resigned: 13 April 2010

Peter B.

Position: Secretary

Appointed: 30 October 2003

Resigned: 13 April 2010

Dan L.

Position: Secretary

Appointed: 19 August 1998

Resigned: 30 October 2003

John G.

Position: Director

Appointed: 19 August 1998

Resigned: 13 April 2010

Dan L.

Position: Director

Appointed: 19 August 1998

Resigned: 31 October 2003

Sarah R.

Position: Secretary

Appointed: 22 May 1998

Resigned: 17 August 1998

Richard H.

Position: Director

Appointed: 05 March 1998

Resigned: 17 August 1998

Peter W.

Position: Director

Appointed: 07 August 1995

Resigned: 17 October 1997

Graham E.

Position: Director

Appointed: 07 August 1995

Resigned: 05 March 1998

Alison M.

Position: Secretary

Appointed: 07 August 1995

Resigned: 22 May 1998

Mark S.

Position: Director

Appointed: 07 August 1995

Resigned: 31 December 1997

David B.

Position: Secretary

Appointed: 12 October 1994

Resigned: 07 August 1995

William G.

Position: Director

Appointed: 12 October 1994

Resigned: 31 December 1994

Alan M.

Position: Director

Appointed: 12 October 1994

Resigned: 07 August 1995

Dan L.

Position: Director

Appointed: 01 October 1992

Resigned: 12 October 1994

John G.

Position: Director

Appointed: 01 October 1992

Resigned: 01 April 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Xtreme Information Services Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xtreme Information Services Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	04244794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 887	1 887	1 887	1 887	1 887
Debtors	1 887	1 887	1 887	1 887	1 887
Net Assets Liabilities	-3 222	-3 222	-3 222	-3 222	-3 222

Other
Creditors	5 109	5 109	5 109	5 109	5 109
Net Current Assets Liabilities	-3 222	-3 222	-3 222	-3 222	-3 222
Total Assets Less Current Liabilities	-3 222	-3 222	-3 222	-3 222	-3 222

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, August 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Fri, 30th Apr 2010 from Thu, 31st Dec 2009 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 17th, October 2002	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 9th, April 1997	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 9th, April 1997	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 5th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 5th, June 1996	accounts	Free Download (4 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 7th, April 1995	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 7th, April 1995	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 29th, March 1994	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 15th, December 1993	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 15th, December 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, October 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 30th, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 9th, September 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 9th, September 1991	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, April 1991	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, June 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 20th, June 1990	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 28th, February 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, February 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 28th, February 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 28th, February 1989	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 13th, October 1987	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 13th, October 1987	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 30th, January 1987	accounts
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 30th, January 1987	accounts	Free Download

Telefoto Monitoring Services Limited LONDON

Telefoto Monitoring Services Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

John G.

Alan N.

Richard B.

Mark S.

Andrew N.

Nicholas M.

Michael G.

Andrew B.

Andrew B.

Peter B.

Peter B.

Dan L.

John G.

Dan L.

Sarah R.

Richard H.

Peter W.

Graham E.

Alison M.

Mark S.

David B.

William G.

Alan M.

Dan L.

John G.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us