Maintel Voice And Data Limited. Head office in Birmingham. Check Director.

Maintel Voice And Data Limited, Birmingham

Maintel Voice and Data Limited is a private limited company. Registered at Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham B4 6AT, this 24 years old business was incorporated on 1999-12-08 and is categorised as "dormant company" (SIC code: 99999).
3 directors can be found in this business: Gabriel P. (appointed on 03 March 2023), Daniel D. (appointed on 17 May 2021), John B. (appointed on 16 December 1999).

About
Name: Maintel Voice And Data Limited
Number: 03893515
Incorporation date: 1999-12-08
End of financial year: 31 December


Address:	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Maintel Europe Limited

1 October 2016

Address	160 Blackfriars Road, London, SE1 8EZ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02665837
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maintel Holdings Plc

6 April 2016 - 1 October 2016

Address	160 Blackfriars Road, London, SE1 8EZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3181729
Nature of control:	75,01-100% shares

The date for Maintel Voice and Data Limited confirmation statement filing is 2023-12-07. The most recent one was filed on 2022-11-23. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

Company filing

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Type		Free download
AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on September 25, 2023 filed on: 25th, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from 160 Blackfriars Road London SE1 8EZ to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on September 25, 2023 filed on: 25th, September 2023 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (7 pages)
AP01	On March 3, 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: August 31, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP01	On May 17, 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 17, 2021 new director was appointed. filed on: 27th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 4, 2019 filed on: 12th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 4th, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 12th, December 2019 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: October 4, 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 12, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 12, 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 2, 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, April 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, June 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to December 8, 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 61 Webber Street London SE1 0RF to 160 Blackfriars Road London SE1 8EZ on December 11, 2015 filed on: 11th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 8, 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 13th, November 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 13th, November 2014 \| incorporation	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 8, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2013 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 8, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (14 pages)
AP01	On January 10, 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 8, 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 8, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 8, 2009 with full list of members filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
CH03	On December 15, 2009 secretary's details were changed filed on: 15th, December 2009 \| officers	Free Download (1 page)
CH01	On December 15, 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 15, 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 15, 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
CH01	On December 15, 2009 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, April 2009 \| accounts	Free Download (14 pages)
288a	On February 10, 2009 Director appointed filed on: 10th, February 2009 \| officers	Free Download (3 pages)
288b	On February 10, 2009 Appointment terminated director filed on: 10th, February 2009 \| officers	Free Download (1 page)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 28th, April 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to December 14, 2007 filed on: 14th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, May 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to January 5, 2007 filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to January 5, 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006 \| accounts	Free Download (12 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, March 2006 \| officers	Free Download (1 page)
363s	Annual return made up to December 15, 2005 filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 15, 2005 (Director's particulars changed) annual return
288c	Director's particulars changed filed on: 8th, September 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2005 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, June 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to December 17, 2004 filed on: 17th, December 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to December 17, 2004 (Director's particulars changed) annual return
288b	On December 6, 2004 Director resigned filed on: 6th, December 2004 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 27th, October 2004 \| accounts	Free Download (12 pages)
288b	On April 8, 2004 Director resigned filed on: 8th, April 2004 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, January 2004 \| auditors	Free Download (1 page)
363s	Annual return made up to December 19, 2003 filed on: 19th, December 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 19, 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 16th, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return made up to December 13, 2002 filed on: 13th, December 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to December 13, 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (11 pages)
288b	On April 11, 2002 Secretary resigned filed on: 11th, April 2002 \| officers	Free Download (1 page)
288a	On April 11, 2002 New secretary appointed;new director appointed filed on: 11th, April 2002 \| officers	Free Download (2 pages)
288a	On January 18, 2002 New director appointed filed on: 18th, January 2002 \| officers	Free Download (2 pages)
363s	Annual return made up to January 3, 2002 filed on: 3rd, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, September 2001 \| accounts	Free Download (10 pages)
288a	On July 17, 2001 New secretary appointed filed on: 17th, July 2001 \| officers	Free Download (2 pages)
288b	On July 17, 2001 Director resigned filed on: 17th, July 2001 \| officers	Free Download (1 page)
288b	On April 20, 2001 Secretary resigned filed on: 20th, April 2001 \| officers	Free Download (1 page)
363s	Annual return made up to December 28, 2000 filed on: 28th, December 2000 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 8th, November 2000 \| officers	Free Download (1 page)
287	Registered office changed on 28/06/00 from: 33 parkgate road london SW11 4NP filed on: 28th, June 2000 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 27th, June 2000 \| accounts	Free Download (3 pages)
288a	On February 9, 2000 New director appointed filed on: 9th, February 2000 \| officers	Free Download (2 pages)
288a	On February 9, 2000 New director appointed filed on: 9th, February 2000 \| officers	Free Download (2 pages)
288a	On February 9, 2000 New director appointed filed on: 9th, February 2000 \| officers	Free Download (2 pages)
288a	On February 9, 2000 New director appointed filed on: 9th, February 2000 \| officers	Free Download (2 pages)
288a	On January 27, 2000 New director appointed filed on: 27th, January 2000 \| officers	Free Download (2 pages)
288a	On January 27, 2000 New secretary appointed filed on: 27th, January 2000 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 27th, January 2000 \| accounts	Free Download (1 page)
288a	On January 27, 2000 New director appointed filed on: 27th, January 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 22/12/99 from: 67 grosvenor street london W1X 9DB filed on: 22nd, December 1999 \| address	Free Download (1 page)
288b	On December 22, 1999 Secretary resigned filed on: 22nd, December 1999 \| officers	Free Download (1 page)
288b	On December 22, 1999 Director resigned filed on: 22nd, December 1999 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 1999 \| incorporation	Free Download (22 pages)

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