Telerax Ltd LONDON


Telerax started in year 2014 as Private Limited Company with registration number 09111356. The Telerax company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB.

At present there are 2 directors in the the company, namely Steven E. and Valerie W.. In addition one secretary - Valerie W. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Telerax Ltd Address / Contact

Office Address 3rd Floor Paternoster House
Office Address2 65 St Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09111356
Date of Incorporation Tue, 1st Jul 2014
Industry Television programme production activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Valerie W.

Position: Secretary

Appointed: 01 July 2014

Steven E.

Position: Director

Appointed: 01 July 2014

Valerie W.

Position: Director

Appointed: 01 July 2014

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Steven E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Valerie W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven E., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Valerie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven E.

Notified on 6 April 2016
Ceased on 7 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Valerie W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates July 1, 2023
filed on: 7th, July 2023
Free Download (3 pages)

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