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Home > England & Wales Companies > TELEX & MANAGEMENT PERSONNEL LIMITED
Company Information for

TELEX & MANAGEMENT PERSONNEL LIMITED

126 ALDERSGATE STREET, LONDON, EC1A 4JQ,
Company Registration Number
01456097
Private Limited Company
Active

Company Overview

About Telex & Management Personnel Ltd
TELEX & MANAGEMENT PERSONNEL LIMITED was founded on 1979-10-23 and has its registered office in . The organisation's status is listed as "Active". Telex & Management Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELEX & MANAGEMENT PERSONNEL LIMITED
 
Legal Registered Office
126 ALDERSGATE STREET
LONDON
EC1A 4JQ
Other companies in EC1A
 
Previous Names
TMP BUSINESS ACTIVITIES LTD16/05/2008
TELEX & MANAGEMENT PERSONNEL LIMITED13/09/2007
Filing Information
Company Number 01456097
Company ID Number 01456097
Date formed 1979-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/06/2023
Account next due 28/03/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB245678920  
Last Datalog update: 2024-09-09 03:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEX & MANAGEMENT PERSONNEL LIMITED
The accountancy firm based at this address is TMP BUSINESS SERVICES LIMITED
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Company Officers of TELEX & MANAGEMENT PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN CHAPLIN
 Director 1991-09-30
FABIEN BÉNÉDICTE SUANT
 Director 2018-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
FABIEN BENEDICTE SUANT
 Company Secretary 2003-02-01 2011-08-31
CLARENDON HEATH FINANCE LIMITED
 Company Secretary 2001-02-01 2003-02-01
TMP BUSINESS SERVICES LTD
 Company Secretary 2000-10-29 2001-02-11
STEPHEN GEORGE CHAPLIN
 Director 1991-09-30 2001-02-01
STEPHEN GEORGE CHAPLIN
 Company Secretary 1991-09-30 2000-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN CHAPLIN MECANILE SERVICES LTD Director 2016-03-01 CURRENT 2005-01-13 Active
LINDA ANN CHAPLIN TMP BUSINESS SERVICES LIMITED Director 1999-07-28 CURRENT 1999-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 28/06/23
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 28/06/22
2022-08-30CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA ANN CHAPLIN
2021-08-18PSC07CESSATION OF LINDA ANN CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18SH0105/08/21 STATEMENT OF CAPITAL GBP 100
2021-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN BéNéDICTE SUANT
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/20
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/06/19
2020-12-18SH19Statement of capital on 2020-12-18 GBP 1
2020-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-18CAP-SSSolvency Statement dated 23/11/20
2020-12-15DISS40Compulsory strike-off action has been discontinued
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-09AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-04AP01DIRECTOR APPOINTED MR FABIEN BéNéDICTE SUANT
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-11AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-09AR0131/10/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-10AAMDAmended accounts made up to 2012-06-30
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY FABIEN SUANT
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0131/10/10 ANNUAL RETURN FULL LIST
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-05AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Ms Linda Ann Chaplin on 2009-10-01
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-14CERTNMCOMPANY NAME CHANGED TMP BUSINESS ACTIVITIES LTD CERTIFICATE ISSUED ON 16/05/08
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-19363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-09-13CERTNMCOMPANY NAME CHANGED TELEX & MANAGEMENT PERSONNEL LIM ITED CERTIFICATE ISSUED ON 13/09/07
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10244DELIVERY EXT'D 3 MTH 30/06/05
2005-12-13363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-28244DELIVERY EXT'D 3 MTH 30/06/04
2005-01-06363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-22244DELIVERY EXT'D 3 MTH 30/06/03
2003-12-09363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED
2002-12-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-28363(288)SECRETARY RESIGNED
2001-12-28363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-06-01288aNEW SECRETARY APPOINTED
2001-05-16288bDIRECTOR RESIGNED
2001-03-21225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-12ORES04NC INC ALREADY ADJUSTED 30/10/00
2001-01-12123NC INC ALREADY ADJUSTED 30/10/00
2000-12-05363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-12-05288aNEW SECRETARY APPOINTED
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-09363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-31363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-10-31287REGISTERED OFFICE CHANGED ON 31/10/98 FROM: UNION HOUSE 117 HIGH STREET BILLERICAY ESSEX CM12 9AH
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/97
1997-11-06363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-28363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-31363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/95
1995-01-15363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1986-05-02Return made up to 31/03/85; full list of members
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TELEX & MANAGEMENT PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEX & MANAGEMENT PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-12-28 Satisfied LLOYDS BANK PLC
CHARGE 1982-05-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 5,128
Creditors Due Within One Year 2012-06-30 £ 4,134
Creditors Due Within One Year 2012-06-30 £ 4,113
Creditors Due Within One Year 2011-06-30 £ 6,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-28
Annual Accounts
2020-06-28
Annual Accounts
2021-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEX & MANAGEMENT PERSONNEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 3,934
Cash Bank In Hand 2012-06-30 £ 1,960
Cash Bank In Hand 2012-06-30 £ 1,960
Cash Bank In Hand 2011-06-30 £ 1,655
Current Assets 2013-06-30 £ 6,958
Current Assets 2012-06-30 £ 10,802
Current Assets 2012-06-30 £ 10,523
Current Assets 2011-06-30 £ 9,275
Debtors 2013-06-30 £ 2,554
Debtors 2012-06-30 £ 8,372
Debtors 2012-06-30 £ 8,093
Debtors 2011-06-30 £ 7,150
Shareholder Funds 2013-06-30 £ 1,929
Shareholder Funds 2012-06-30 £ 6,865
Shareholder Funds 2012-06-30 £ 6,607
Shareholder Funds 2011-06-30 £ 3,402
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEX & MANAGEMENT PERSONNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEX & MANAGEMENT PERSONNEL LIMITED
Trademarks
We have not found any records of TELEX & MANAGEMENT PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEX & MANAGEMENT PERSONNEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TELEX & MANAGEMENT PERSONNEL LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where TELEX & MANAGEMENT PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEX & MANAGEMENT PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEX & MANAGEMENT PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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