Tela Technology Group Limited. Head office in Solihull. Check Director.

Tela Technology Group Limited, Solihull

Tela Technology Group Limited is a private limited company. Once, it was named Pmgc Technology Ltd (changed on 2019-06-10). Located at 4 Station Court Old Station Road, Hampton In Arden, Solihull B92 0HA, the above-mentioned 11 years old company was incorporated on 2012-09-17 and is categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900), "wired telecommunications activities" (SIC code: 61100), "wireless telecommunications activities" (SIC code: 61200).
1 director can be found in this enterprise: Shez C. (appointed on 17 September 2012). Moving to the secretaries (1 in total), we can name: Shez C. (appointed on 17 September 2012).

About
Name: Tela Technology Group Limited
Number: 08217457
Incorporation date: 2012-09-17
End of financial year: 31 May


Address:	4 Station Court Old Station Road Hampton In Arden Solihull B92 0HA
SIC code:	61900 - Other telecommunications activities 61100 - Wired telecommunications activities 61200 - Wireless telecommunications activities

Company staff

People with significant control

Tela Technology Limited

6 April 2016

Address	4 Station Court, Old Station Road Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
Legal authority	Company Law
Legal form	Limited Business
Country registered	United Kingdom
Place registered	Companies House
Registration number	07974624
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	100,000	100,000	100,000	100,000	100,000	100,000	100,000
Shareholder Funds	100,000	100,000	-	-	-	-	-	-

The target date for Tela Technology Group Limited confirmation statement filing is 2024-10-13. The most recent confirmation statement was sent on 2023-09-29. The date for the next accounts filing is 29 February 2024. Last accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only corporation Tela Technology Limited that owns over 3/4 of shares. This corporate PSC can be found at Old Station Road, Hampton-In-Arden, B92 0HA Solihull.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 21st, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 21st, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 29, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 29, 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 29, 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 29, 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 29, 2019 filed on: 6th, October 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 10, 2019 filed on: 10th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC05	Change to a person with significant control June 7, 2019 filed on: 8th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 29, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 19th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 29, 2017 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 17, 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 21st, March 2016 \| accounts	Free Download (3 pages)
CH01	On December 22, 2012 director's details were changed filed on: 26th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2015 filed on: 26th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 26, 2015: 100000.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 22, 2014 filed on: 18th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 17, 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2014: 100000.00 GBP capital
AD01	New registered office address 4 Station Court Old Station Road Hampton in Arden Solihull B92 0HA. Change occurred on September 17, 2014. Company's previous address: 3Rd Floor Sutherland House 5-6 Argyll Street London W1F 7TE. filed on: 17th, September 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 10, 2014 filed on: 10th, September 2014 \| resolution
CERTNM	Company name changed pmgc managed hosting LIMITEDcertificate issued on 10/09/14 filed on: 10th, September 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 30, 2014 filed on: 30th, August 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 30, 2014 filed on: 30th, August 2014 \| resolution
AA	Dormant company accounts made up to May 31, 2013 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from September 30, 2013 to May 31, 2013 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 17, 2013 filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 15, 2013: 100000.00 GBP capital
CONNOT	Change of name notice filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pmgc managed services LIMITEDcertificate issued on 16/01/13 filed on: 16th, January 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2012 \| incorporation	Free Download (8 pages)

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