Telos Partners Group Limited in St. Leonards Road WINDSOR

Telos Partners Group Limited WINDSOR

Founded in 2000, Telos Partners Group, classified under reg no. 03941660 is an active company. Currently registered at Admiral House SL4 3BL, Windsor the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 17, 2013 Telos Partners Group Limited is no longer carrying the name Telos Partners.

At present there are 3 directors in the the company, namely Adam C., Felicity B. and Peter W.. In addition one secretary - Elizabeth C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James S. who worked with the the company until 14 March 2000.

Telos Partners Group Limited Address / Contact

Office Address	Admiral House
Office Address2	St. Leonards Road
Town	Windsor
Post code	SL4 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03941660
Date of Incorporation	Thu, 2nd Mar 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Adam C.

Position: Director

Appointed: 01 January 2022

Felicity B.

Position: Director

Appointed: 01 January 2022

Peter W.

Position: Director

Appointed: 14 June 2012

Elizabeth C.

Position: Secretary

Appointed: 14 March 2000

Matthew S.

Position: Director

Appointed: 23 June 2017

Resigned: 18 March 2021

Piotr Z.

Position: Director

Appointed: 22 November 2012

Resigned: 17 April 2013

Alan D.

Position: Director

Appointed: 14 June 2012

Resigned: 01 January 2022

Robin S.

Position: Director

Appointed: 14 June 2012

Resigned: 22 July 2015

Jonathan S.

Position: Director

Appointed: 14 June 2012

Resigned: 22 November 2012

Alan D.

Position: Director

Appointed: 01 May 2008

Resigned: 25 November 2010

Eva B.

Position: Director

Appointed: 01 May 2008

Resigned: 16 July 2014

John B.

Position: Director

Appointed: 17 November 2006

Resigned: 31 October 2007

Christopher H.

Position: Director

Appointed: 19 November 2004

Resigned: 22 November 2012

Stewart M.

Position: Director

Appointed: 29 November 2000

Resigned: 19 November 2004

Andrew W.

Position: Director

Appointed: 02 June 2000

Resigned: 13 March 2011

Peter W.

Position: Director

Appointed: 14 March 2000

Resigned: 17 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2000

Resigned: 02 March 2000

James S.

Position: Secretary

Appointed: 02 March 2000

Resigned: 14 March 2000

Philip G.

Position: Director

Appointed: 02 March 2000

Resigned: 14 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 March 2000

Resigned: 02 March 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Peter W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter W.

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

Alan D.

Notified on	6 April 2016
Ceased on	13 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Telos Partners	December 17, 2013
P V V	March 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 15th, June 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 6th, January 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 23rd, May 2019	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 30th, May 2017	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to March 2, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 29th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (10 pages)
SH01	Capital declared on March 25, 2014: 436620.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2013 filed on: 22nd, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 9th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 15th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 3rd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to March 2, 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to July 31, 2009 filed on: 1st, December 2009	accounts	Free Download (18 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 5th, November 2008	accounts	Free Download (19 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (18 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 1st, December 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 1st, December 2006	accounts	Free Download (19 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (13 pages)
363s	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 8th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 8th, November 2005	accounts	Free Download (18 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (13 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (13 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 20th, October 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 20th, October 2004	accounts	Free Download (18 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to July 31, 2003 filed on: 2nd, December 2003	accounts	Free Download (17 pages)
363s	Annual return made up to April 1, 2003 filed on: 1st, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to April 1, 2003 filed on: 1st, April 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 21st, January 2003	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to July 31, 2002 filed on: 21st, January 2003	accounts	Free Download (17 pages)
363s	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (11 pages)
363s	Annual return made up to April 5, 2002 filed on: 5th, April 2002	annual return	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2001 filed on: 15th, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to April 4, 2001 filed on: 4th, April 2001	annual return	Free Download (10 pages)
363s	Annual return made up to April 4, 2001 filed on: 4th, April 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/01 to 31/07/01 filed on: 23rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/07/01 filed on: 23rd, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 17th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 17th, March 2000	accounts	Free Download (1 page)

Telos Partners Group Limited WINDSOR

Telos Partners Group Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Felicity B.

Peter W.

Elizabeth C.

Matthew S.

Piotr Z.

Alan D.

Robin S.

Jonathan S.

Alan D.

Eva B.

John B.

Christopher H.

Stewart M.

Andrew W.

Peter W.

Swift Incorporations Limited

James S.

Philip G.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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