Active - Proposal to Strike off
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Company Information for TELEPORT LIMITED
D L M House, Edinburgh Way, Harlow, CM20 2HJ,
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Company Registration Number
 02974267 Private Limited Company
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Company Overview
About Teleport Ltd
TELEPORT LIMITED was founded on 1994-10-06 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Teleport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |||
|---|---|---|---|
| TELEPORT LIMITED | |||
| Legal Registered Office | |||
| D L M House Edinburgh Way Harlow CM20 2HJ Other companies in SL6 | |||
| |||
Filing Information
| Company Number | 02974267 | |
|---|---|---|
| Company ID Number | 02974267 | |
| Date formed | 1994-10-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-06-30 | |
| Account next due | 31/03/2024 | |
| Latest return | 2023-10-06 | |
| Return next due | 03/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB604075275 |
| Last Datalog update: | 2024-09-11 06:12:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEPORT LIMITED
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Companies with same name TELEPORT LIMITED
The following companies were found which have the same name as TELEPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Teleport | 1621 Central Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2014-08-04 |
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Teleport | P O Box 571 San Francisco CA 94103 | FTB Suspended | Company formed on the 1979-07-31 |
 |
TELEPORT (SGP) | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2015-03-03 |
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TELEPORT (SGP) PTE. LTD. | UBI CRESCENT Singapore 408560 | Active | Company formed on the 2017-10-31 |
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Teleport 1 | 664 West 3rd Street, Unit A San Pedro CA 90731 | Active | Company formed on the 2014-04-14 |
| TELEPORT 1111 LLC | 2851 SHERIDAN AVE MIAMI BEACH FL 33140 | Active | Company formed on the 2020-08-27 | |
| TELEPORT 77 LTD | 34A HIGH STREET LOCKERBIE DG11 2AA | Active - Proposal to Strike off | Company formed on the 2017-12-27 | |
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TELEPORT ASIA PTE. LTD. | PAYA LEBAR ROAD Singapore 409015 | Dissolved | Company formed on the 2014-07-04 |
| TELEPORT AMERICA, INC. | 3033 N. SAN MIGUEL STREET TAMPA FL 33629 | Inactive | Company formed on the 1986-07-24 | |
 |
TELEPORT AS | Bolignummer H0707 Nydalen allé 5 OSLO 0484 | Liquidation | Company formed on the 2016-10-14 |
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TELEPORT ACQUISITION INC | Delaware | Unknown | |
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TELEPORT ASIA PACIFIC PTE. LTD. | ORCHARD ROAD Singapore 238874 | Active | Company formed on the 2019-12-17 |
| TELEPORT BERMUDA LIMITED | Active | Company formed on the 1988-06-08 | ||
| TELEPORT CENTRAL LTD | 64 KINGS PARK BUSINESS CENTRE 152 - 178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST | Dissolved | Company formed on the 2013-04-23 | |
| TELEPORT COMMUNICATIONS (UK) LTD | 48 QUEEN ANNE STREET LONDON W1G 9JJ | Dissolved | Company formed on the 2012-09-05 | |
 |
TELEPORT COMMUNICATION SYSTEMS INC. | 3761 VICTORIA PARK AVE. UNIT 5 SCARBOROUGH Ontario M1W3S2 | Dissolved | Company formed on the 1983-12-19 |
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TELEPORT CANADA LOCAL EXCHANGE SERVICES INC. | 1040 WEST GEORGIA STREET SUITE 490 VANCOUVER British Columbia V6E4H1 | Dissolved | Company formed on the 1991-07-24 |
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TELEPORT COMMUNICATION SERVICES, INCORPORATED | 1912 VALENTIA ST DENVER CO 80220 | Delinquent | Company formed on the 2001-01-11 |
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TELEPORT CORPORATION, LLC | 6611 E LOVERS LN 133 DALLAS Texas 75214 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-06-10 |
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TELEPORT CORP PTY LTD | VIC 3056 | Active | Company formed on the 1997-10-15 |
Company Officers of TELEPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
J.H. BETTINSON LTD |
||
PHILIP GRAHAM CUSSANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP GRAHAM CUSSANS |
Company Secretary | ||
COLIN MARTIN PETER CUSSANS |
Director | ||
ERIC BARRY MCCULLAGH |
Director | ||
MARIA ANNE CRAFT |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRST CHOICE HOUSING SERVICES LIMITED | Company Secretary | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMAS SOUNDY | ||
| CESSATION OF TERENCE THOMAS SOUNDY AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of David Gordon-Smith on 2024-02-01 | ||
| DIRECTOR APPOINTED MR MARK NICHOLAS HURLEY | ||
| CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
| Appointment of Mr David Gordon-Smith as company secretary on 2023-08-21 | ||
| Termination of appointment of J.H. Bettinson Ltd on 2023-08-21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/13 FROM Teleport Park the Pound, Cookham Maidenhead Berkshire SL6 9QE | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Philip Graham Cussans on 2010-10-11 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR J.H. BETTINSON LTD on 2009-10-29 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM CUSSANS / 29/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| 169 | £ IC 5000/2500 24/07/00 £ SR 2500@1=2500 | |
| SRES09 | POS 2500 £1 24/07/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 18 CRENDON STREET HIGH WYCOMBE BUCHINGHAMSHIRE HP13 6LS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 1000/5000 23/03/9 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 23/03/95 | |
| 88(2)R | AD 23/03/95--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to TELEPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TELEPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
| CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 TELEPORT LIMITED
Intangible Assets
Domain Names
We could not find the registrant information for the domainTELEPORT LIMITED owns 1 domain names.
teleport.co.uk
Income
Government Income
We have not found government income sources for TELEPORT 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 (62090 - Other information technology service activities) as TELEPORT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELEPORT 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.
Import/Export of Goods
Goods imported/exported by TELEPORT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEPORT 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 TELEPORT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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