Teleware Hosted Services Limited YORK


Founded in 2004, Teleware Hosted Services, classified under reg no. 05203481 is an active company. Currently registered at Unit 5, The Hawk Creative Business Park The Hawkhills Estate YO61 3FE, York the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 20, 2004 Teleware Hosted Services Limited is no longer carrying the name Pinco 2181.

There is a single director in the company at the moment - Steven H., appointed on 12 January 2006. In addition, a secretary was appointed - Claire I., appointed on 24 October 2019. 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.

Teleware Hosted Services Limited Address / Contact

Office Address Unit 5, The Hawk Creative Business Park The Hawkhills Estate
Office Address2 Easingwold
Town York
Post code YO61 3FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05203481
Date of Incorporation Wed, 11th Aug 2004
Industry Other information technology service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Claire I.

Position: Secretary

Appointed: 24 October 2019

Steven H.

Position: Director

Appointed: 12 January 2006

Ged C.

Position: Secretary

Appointed: 01 December 2011

Resigned: 24 October 2019

Lawrence H.

Position: Director

Appointed: 01 January 2005

Resigned: 03 October 2005

Geoffrey H.

Position: Director

Appointed: 16 September 2004

Resigned: 06 June 2022

Anthony K.

Position: Director

Appointed: 16 September 2004

Resigned: 12 January 2006

Dennis W.

Position: Secretary

Appointed: 16 September 2004

Resigned: 05 October 2011

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 11 August 2004

Resigned: 16 September 2004

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 11 August 2004

Resigned: 16 September 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Geoffrey H. This PSC and has 50,01-75% shares.

Geoffrey H.

Notified on 11 August 2016
Nature of control: 50,01-75% shares

Company previous names

Pinco 2181 September 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to March 31, 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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