Active
Company Information for TELEWARE LIMITED
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE, EASINGWOLD, YORK, YO61 3FE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TELEWARE LIMITED | |
Legal Registered Office | |
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE Other companies in YO7 | |
Company Number | 04756742 | |
---|---|---|
Company ID Number | 04756742 | |
Date formed | 2003-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB894889335 |
Last Datalog update: | 2024-06-06 08:14:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELEWARE APPLICATION SERVICES LIMITED | Unit 5, The Hawk Creative Business Park The Hawkhills Estate Easingwold York YO61 3FE | Active - Proposal to Strike off | Company formed on the 2003-09-30 | |
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TELEWARE BUSINESS SERVICES INCORPORATED | New Jersey | Unknown | |
TELEWARE EMPLOYEE TRUSTEES LIMITED | UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE | Active | Company formed on the 2004-11-23 | |
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TELEWARE EXPORTS (INDIA) PRIVATE LIMITED | 11 STARDUST80 NEPEAN SEA ROAD MUMBAI Maharashtra 400006 | STRIKE OFF | Company formed on the 1997-04-21 |
TELEWARE GROUP LIMITED | UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE | Active | Company formed on the 2004-06-30 | |
TELEWARE GLOBAL SERVICE PROVIDER, INC. | 1590 NE 162ND STREET SUITE 200 NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1999-10-01 | |
TELEWARE GLOBAL (CLEC) CORPORATION | 1590 NE 162ND STREET SUITE 200 NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1999-10-01 | |
TELEWARE GLOBAL CORPORATION | 1590 NE 162ND STREET NORTH MIAMI BEACH FL 33162 | Inactive | Company formed on the 1999-09-27 | |
TELEWARE HOSTED SERVICES LIMITED | UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE | Active | Company formed on the 2004-08-11 | |
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Teleware I, Inc. | Delaware | Unknown | |
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TELEWARE INC | Delaware | Unknown | |
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TELEWARE INCORPORATED | New Jersey | Unknown | |
TELEWARE MOBILE LIMITED | Unit 5, The Hawk Creative Business Park The Hawkhills Estate Easingwold York YO61 3FE | Active - Proposal to Strike off | Company formed on the 2005-10-12 | |
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TELEWARE NETWORK SYSTEMS CO LIMITED | New Jersey | Unknown | |
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TELEWARE PTY LIMITED | NSW 2105 | Active | Company formed on the 1995-10-05 |
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Teleware Systems LLC | Delaware | Unknown | |
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TELEWARE SYSTEMS DESIGN INCORPORATED | New Jersey | Unknown | |
TELEWARE SYSTEM LTD | SUITE 1 BUILDING 342 RUSHOCK TRADING ESTATE DROITWICH WR9 0NR | Active - Proposal to Strike off | Company formed on the 2020-03-03 | |
TELEWARE TELECOM LTD | 9TH FLOOR 9 BOND COURT LEEDS WEST YORKSHIRE LS1 2JZ | Dissolved | Company formed on the 2007-12-20 | |
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TELEWARE TRADING LIMITED | Unknown | Company formed on the 2022-04-19 |
Officer | Role | Date Appointed |
---|---|---|
GED COONEY |
||
GEOFFREY RICHARD HAWORTH |
||
PAUL STEPHEN MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY HANSEN |
Director | ||
DENNIS ALAN WALTON |
Company Secretary | ||
JILL HOPKINS |
Director | ||
PETER DAVID ORR |
Director | ||
ANTHONY PETER KNIGHT |
Director | ||
DAVID JOHN NEILSON |
Director | ||
MARTIN MOUNTNEY |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TELEWARE TELECOM LTD | Director | 2008-12-23 | CURRENT | 2007-12-20 | Dissolved 2014-06-05 | |
TT OFFICE LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
TELEWARE MOBILE LIMITED | Director | 2006-08-30 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
PRIVATE MOBILE NETWORKS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-07 | Active | |
TELEWARE EMPLOYEE TRUSTEES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-23 | Active | |
VEMOTION SM LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-11 | Active - Proposal to Strike off | |
VEMOTION INTERACTIVE LIMITED | Director | 2004-09-24 | CURRENT | 2004-06-08 | Active | |
VEMOTION GROUP LIMITED | Director | 2004-09-24 | CURRENT | 2004-08-11 | Active | |
TELEWARE HOSTED SERVICES LIMITED | Director | 2004-09-16 | CURRENT | 2004-08-11 | Active | |
TELEWARE GROUP LIMITED | Director | 2004-08-11 | CURRENT | 2004-06-30 | Active | |
IX COMMUNICATIONS LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
VEMOTION LIMITED | Director | 2003-10-21 | CURRENT | 2002-02-04 | Active | |
TELEWARE APPLICATION SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 2003-09-30 | Active - Proposal to Strike off | |
HAWORTH NOMINEES LIMITED | Director | 2001-04-25 | CURRENT | 2001-03-27 | Active | |
INTELLIGENT OFFICE COMPANY LIMITED | Director | 1996-06-05 | CURRENT | 1996-03-12 | Active | |
HAWORTH ENTERPRISE & LEISURE LIMITED | Director | 1991-12-31 | CURRENT | 1990-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD HAWORTH | ||
CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARD HAWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Teleware House York Road Thirsk North Yorkshire YO7 3BX | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Ged Cooney on 2019-10-24 | |
AP03 | Appointment of Ms Claire Louise Iverson as company secretary on 2019-10-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD HAWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 2019-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2804393 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 2804393 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2804393 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2804393 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HANSEN | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ged Cooney as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HANSEN / 12/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS ALAN WALTON / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MILLAR / 30/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HOPKINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HANSEN / 30/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLAR / 13/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
88(2)R | AD 14/07/03--------- £ SI 2804393@1=2804393 £ IC 1/2804394 | |
BS | BALANCE SHEET | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI-PLC 14/07/03 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CORPORATE GUARANTEE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
TELEWARE LIMITED owns 3 domain names.
83539273.co.uk intelligentexchange.co.uk vmotion.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TELEWARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 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) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |