TELEWARE LIMITED
Active - Accounts Filed
General Information
NAME
TELEWARE LIMITED
COMPANY NUMBER
04756742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/05/2003
(21 years and 7 months old)
WEBSITE
www.teleware.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/2003
01/04/2022
TELEWARE PUBLIC LIMITED COMPANY
View all previous names
YORK
YO61 3FE
Telephone: 03300947430
TPS: No
Teleware House
Thirsk Industrial Park York Road
Thirsk
North Yorkshire
YO7 3BX
Telephone: 0947430
Unit 5, The Hawk Creative Busine
The Hawkhills Estate
York
YO61 3FE
YO61 3FE
Telephone: 0947430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Claire Louise Iverson (926373424) has left the board |
| 28/06/2024 | New Company Secretary Steven Richard Haworth (932451156) Appointed |
Credit Risk Overview
Want to learn more about TELEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
07/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
28/05/2003 - Present (21 years and 6 months) Born in Aug 1942 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE MOBILE NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | Claire Louise Iverson (926373424) has left the board |
| 28/06/2024 | New Company Secretary Steven Richard Haworth (932451156) Appointed |
| 30/11/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/06/2022 | Geoffrey Richard Haworth (900953273) has left the board |
| 12/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 28/10/2019 | Ged Cooney (917326124) has left the board |
| 28/10/2019 | New Company Secretary Claire Louise Iverson (926373424) Appointed |
| 12/10/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Steven Richard Haworth (908534145) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Paul Stephen Millar (908105076) has left the board |
| 21/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 29/08/2013 | Lesley Hansen (911562899) has left the board |
| 15/05/2013 | New Annual Return filed |
| 01/11/2012 | New Company Secretary Ged Cooney (917326124) Appointed |
| 06/10/2012 | New Accounts filed |
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