TELEPO LIMITED
Company is dissolved
General Information
NAME
TELEPO LIMITED
COMPANY NUMBER
05839778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
07/06/2006
(18 years and 6 months old)
WEBSITE
digitalisland.co.nz
CONFIRMATION STATEMENT MADE UP TO
07/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/06/2006
08/06/2006
NEWCO 1066 LIMITED
LONDON
EC2Y 5AU
2 London Wall Place
LONDON
EC2Y 5AU
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 |
|---|---|
| 09/10/2024 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 11/10/2023 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 14/07/2022 | New Board Member Gregory James Hiscock (913182523) Appointed |
Credit Risk Overview
Want to learn more about TELEPO 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 TELEPO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITEL CLOUD SERVICES INC | N/A | N/A |
| CORVISA EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 11/10/2023 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 14/07/2022 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Gregory James Hiscock (926591999) Appointed |
| 30/12/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 04/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 01/06/2017 | Change in Reg. Office |
| 13/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 22/03/2016 | Burkhart Boettcher (918471761) has left the board |
| 18/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 25/02/2015 | Gregory James Hiscock (919502042) has left the board |
| 25/02/2015 | New Board Member Gregory James Hiscock (913182523) Appointed |
| 18/02/2015 | Anthony Shen (918470984) has left the board |
| 18/02/2015 | New Board Member Gregory James Hiscock (919502042) Appointed |
| 08/07/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Martin Bitzinger (918613564) Appointed |
| 04/02/2014 | New Board Member Burkhart Boettcher (918471761) Appointed |
| 03/02/2014 | New Board Member Anthony Shen (918470984) Appointed |
| 24/01/2014 | Martin Charles Gibson (914744177) has left the board |
| 24/01/2014 | Jorgen Bjorkner (911357630) has left the board |
| 24/01/2014 | Johan Anders Osund (916499100) has left the board |
| 24/01/2014 | Alf Ake Benny Strom (917445854) has left the board |
| 07/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member Alf Ake Benny Strom (917445854) Appointed |
| 20/12/2012 | Sergio Piero Giacoletto-Roggio (911813266) has left the board |
| 08/10/2012 | New Accounts filed |
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