Teleselect Limited in High Street, Seal SEVENOAKS

Teleselect Limited SEVENOAKS

Founded in 1997, Teleselect, classified under reg no. 03487120 is an active company. Currently registered at 6 East Point TN15 0EG, Sevenoaks the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Andrew L., appointed on 1 February 2021. There are currently no secretaries appointed. Currently 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.

Teleselect Limited Address / Contact

Office Address	6 East Point
Office Address2	High Street, Seal
Town	Sevenoaks
Post code	TN15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487120
Date of Incorporation	Tue, 30th Dec 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew L.

Position: Director

Appointed: 01 February 2021

Geoffrey T.

Position: Director

Appointed: 22 June 2020

Resigned: 01 February 2021

Paul P.

Position: Director

Appointed: 01 January 2019

Resigned: 01 February 2021

Sarah G.

Position: Director

Appointed: 17 September 2018

Resigned: 31 January 2020

Gary D.

Position: Director

Appointed: 01 May 2018

Resigned: 01 January 2019

Paul P.

Position: Director

Appointed: 01 May 2018

Resigned: 29 August 2018

Angela J.

Position: Director

Appointed: 29 July 2005

Resigned: 01 May 2018

Angela J.

Position: Secretary

Appointed: 29 July 2005

Resigned: 01 May 2018

Sheila W.

Position: Director

Appointed: 29 July 2005

Resigned: 24 October 2012

Simon W.

Position: Director

Appointed: 29 July 2005

Resigned: 20 May 2008

Patricia S.

Position: Secretary

Appointed: 01 October 1998

Resigned: 01 June 2005

Eric H.

Position: Director

Appointed: 01 October 1998

Resigned: 01 September 2006

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 1997

Resigned: 05 January 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 30 December 1997

Resigned: 05 January 1998

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats identified, there is David G. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew L. This PSC has significiant influence or control over the company,. Moving on, there is Paul P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

David G.

Notified on	1 February 2021
Nature of control:	significiant influence or control

Andrew L.

Notified on	1 February 2021
Ceased on	1 February 2021
Nature of control:	significiant influence or control

Paul P.

Notified on	1 May 2018
Ceased on	1 February 2021
Nature of control:	significiant influence or control

Gary D.

Notified on	1 May 2018
Ceased on	1 January 2019
Nature of control:	significiant influence or control

Price Bailey Trustees Guernsey Ltd

Town Mills Town Mills, Rue Du Pre, St Peter Port, GY1 6DU, PO Box 511, Channel Islands

Legal authority	Guernsey Law
Legal form	Trustees Of The Spirito Settlement
Country registered	Guernsey
Place registered	Guernsey
Registration number	0001
Notified on	27 June 2016
Ceased on	1 May 2018
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, August 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 5th, March 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/05	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 17th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/17	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/30 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2008/12/30 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return up to 2007/12/30 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AR01	Annual return up to 2006/12/30 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return up to 2009/12/30 filed on: 15th, July 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 24th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 10th, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/11	annual return
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/13 with complete member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/29 with complete member list filed on: 29th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/03 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 2nd, February 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/02 with complete member list filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/09 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/09 with complete member list filed on: 9th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 9th, November 1998	accounts	Free Download (1 page)

Teleselect Limited SEVENOAKS

Teleselect Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Geoffrey T.

Paul P.

Sarah G.

Gary D.

Paul P.

Angela J.

Angela J.

Sheila W.

Simon W.

Patricia S.

Eric H.

Semken Limited

Lufmer Limited

People with significant control

Company filings

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