TELLERMATE LIMITED
Active - Accounts Filed
General Information
NAME
TELLERMATE LIMITED
COMPANY NUMBER
01522341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
15/10/1980
(44 years and 1 months old)
WEBSITE
www.tellermate.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/2002
15/04/2008
TELLERMATE PLC.
View all previous names
NEWPORT
NP19 4SL
Telephone: 01633276868
TPS: No
Unit E
Leeway House
Leeway Industrial Estate
Newport, Gwent
NP19 4SL
Telephone: 270000
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 |
|---|---|---|
| TELLERMATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELLERMATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELLERMATE 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 TELLERMATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELLERMATE 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 |
|---|---|---|---|---|
|
30/01/2006 - Present (18 years and 10 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEP III LLC | N/A | N/A |
| CASH MANAGEMENT SOLUTIONS LLC | N/A | N/A |
| CASH MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TELLERMATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELLERMATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 07/04/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Nicholas James Bell (928154007) Appointed |
| 02/04/2021 | New Board Member Paul Thomas Baker (926231836) Appointed |
| 16/02/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | Richard Dellaquila (918937710) has left the board |
| 27/11/2019 | New Board Member Richard Dell'Aquila (918822383) Appointed |
| 16/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | Paul Rowland Parrish (915546176) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Paul Rowland Parrish (915546176) Appointed |
| 23/08/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 24/07/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Board Member Richard Dellaquila (918937710) Appointed |
| 17/07/2014 | New Board Member Jon Andrew Victor Sopher (905872036) Appointed |
| 17/07/2014 | New Board Member Donald Hawks Iii (918919813) Appointed |
| 17/07/2014 | New Board Member Michael Laconti (918937060) Appointed |
| 16/07/2014 | John Pilkington (914879761) has left the board |
| 16/07/2014 | Margaret Biss (904905787) has left the board |
| 16/07/2014 | Edgar Leslie Biss (900681250) has left the board |
| 09/06/2014 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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