TELESMART LTD
Active - Accounts Filed
General Information
NAME
TELESMART LTD
COMPANY NUMBER
05081936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2004
(20 years and 9 months old)
WEBSITE
www.telesmart.co.nz
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| TELEVENTURES LIMITED | Active - Accounts Filed | View Report |
| TELESMART LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Bulent Tuncel (924568804) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELESMART LTD?
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 TELESMART LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELESMART LTD?
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 |
|---|---|---|---|---|
|
27/04/2004 - Present (20 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 5 |
View Report |
|
23/07/2020 - Present (4 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
23/04/2024 - Present (8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXONIA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| DISPUTECH LIMITED | Active - Accounts Filed | View Report |
| TELEVENTURES LIMITED | Active - Accounts Filed | View Report |
| TELESMART LTD | Active - Accounts Filed | View Report |
| TELESMART LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Bulent Tuncel (924568804) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 28/07/2020 | New Board Member Peter James Farmer (912822303) Appointed |
| 10/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | EXONIA CONSULTING LIMITED (926788354) has left the board |
| 17/03/2020 | New Company Secretary EXONIA CONSULTING LIMITED (924357391) Appointed |
| 10/03/2020 | Change in Reg. Office |
| 10/03/2020 | New Company Secretary EXONIA CONSULTING LIMITED (926788354) Appointed |
| 10/03/2020 | Barbara Kathlyn Tyrrell (910265992) has left the board |
| 31/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 04/04/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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