Active
Company Information for TELEWARE EMPLOYEE TRUSTEES 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 | ||
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TELEWARE EMPLOYEE TRUSTEES LIMITED | ||
Legal Registered Office | ||
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE EASINGWOLD YORK YO61 3FE Other companies in YO7 | ||
Previous Names | ||
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Company Number | 05294760 | |
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Company ID Number | 05294760 | |
Date formed | 2004-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:22:52 |
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Officer | Role | Date Appointed |
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GED COONEY |
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GEOFFREY RICHARD HAWORTH |
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STEVEN RICHARD HAWORTH |
Officer | Role | Date Appointed | Date Resigned |
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DENNIS ALAN WALTON |
Company Secretary | ||
ANTHONY PETER KNIGHT |
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 | |
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 | |
TELEWARE LIMITED | Director | 2003-05-28 | CURRENT | 2003-05-07 | Active | |
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 | |
TT OFFICE LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
TELEWARE HOSTED SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2004-08-11 | Active | |
IX COMMUNICATIONS LIMITED | Director | 2004-03-08 | CURRENT | 2004-02-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Teleware House, York Road Thirsk North Yorkshire YO7 3BX | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, 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 | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Geoffrey Richard Haworth as a person with significant control on 2018-11-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Richard Haworth on 2015-05-21 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ged Cooney as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENNIS WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DENNIS ALAN WALTON on 2010-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD HAWORTH / 28/11/2009 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: TELEWARE HOUSE YORK HOUSE THIRSK NORTH YORKSHIRE YO7 3BX | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 1 PARK ROW LEEDS LS1 5AB | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PINCO 2232 LIMITED CERTIFICATE ISSUED ON 07/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
CORPORATE GUARANTEE | Outstanding | BANK OF SCOTLAND PLC |
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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 TELEWARE EMPLOYEE TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELEWARE EMPLOYEE TRUSTEES LIMITED are:
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. |