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- TELEMETRON LIMITED
TELEMETRON LIMITED
Active - Accounts Filed
General Information
NAME
TELEMETRON LIMITED
COMPANY NUMBER
09675782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/07/2015
(9 years and 5 months old)
WEBSITE
telemetron.net
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEICESTER
LE1 1RE
29 Rutland Street
LEICESTER
LE1 1RE
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 |
---|---|---|
MINDERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TELEMETRON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEMETRON 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 TELEMETRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEMETRON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2015 - Present (9 years and 5 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 8 |
View Report |
01/11/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2015 - 10/06/2016 (11 months) Born in Nov 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Guilherme Carlos Chaves Castro Dos Santos Almeida 08/07/2015 - 10/06/2016 (11 months) Born in Nov 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MINDERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HOLD PLATFORM UK LIMITED | Non-Trading | View Report |
LEMONWORKS LIMITED | Active - Accounts Filed | View Report |
MINDERA GAMING COMPANY LIMITED | Active - Accounts Filed | View Report |
MINDERA UK LIMITED | Active - Accounts Filed | View Report |
TELEMETRON LIMITED | Active - Accounts Filed | View Report |
THINKIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
THINKIT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Change in Reg. Office |
Date: 15/11/2017 | Event: New Company Secretary Hetal Kurji-Evans (924004436) Appointed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: Bruno Miguel Calix Esteves Lopes (919918243) has left the board |
Date: 16/06/2016 | Event: Guilherme Carlos Chaves Castro Dos Santos Almeida (919918242) has left the board |
Date: 16/06/2016 | Event: Sofia Monica Martins Reis (919918241) has left the board |
Date: 16/06/2016 | Event: Jose Antonio Fonseca (920384503) has left the board |
Date: 15/01/2016 | Event: Jose Antonio Andrade Da Fonseca (919918240) has left the board |
Date: 15/01/2016 | Event: New Board Member Jose Antonio Fonseca (920384503) Appointed |
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