Teledesign Solutions Limited. Head office in Old Hatfield. Check Director.

Teledesign Solutions Limited, Old Hatfield

Teledesign Solutions Limited is a private limited company. Situated at C/O Keelings, Broad House, The Broadway, Old Hatfield AL9 5BG, the aforementioned 22 years old enterprise was incorporated on 2001-06-25 and is categorised as "other telecommunications activities" (SIC code: 61900).
1 director can be found in the enterprise: Paul C. (appointed on 29 November 2007).

About
Name: Teledesign Solutions Limited
Number: 04240381
Incorporation date: 2001-06-25
End of financial year: 30 June


Address:	C/o Keelings, Broad House The Broadway Old Hatfield AL9 5BG
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Pamaraspi Limited

1 July 2021

Address	C/O Keelings, Broad House The Broadway, Old Hatfield, Herts, AL9 5BG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11145160
Nature of control:	25-50% voting rights 25-50% shares

Tanya C.

25 June 2016 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

25 June 2016 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	41,905	51,403	53,236	54,892	95,981	153,081	84,867	70,598	60,305	83,169	86,612	63,996
Total Assets Less Current Liabilities	9,215	2,876	464	1,652	12,292	68,153	17,240	5,641	103	5,406	1,453	536
Number Shares Allotted	-	1	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	-4,781	2,876	464	1,652	12,292	68,153	-	-	-	-	-	-

The date for Teledesign Solutions Limited confirmation statement filing is 2024-08-03. The last one was submitted on 2023-07-20. The date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Pamaraspi Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Broadway, AL9 5BG Old Hatfield, Herts. Tanya C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 7th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 28th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 27th, July 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 30th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 30th, April 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 25/07/07 from: keelings broad house the broadway old hatfield herts AL9 5BG filed on: 25th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: keelings broad house the broadway old hatfield herts AL9 5BG filed on: 25th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 05/03/07 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX filed on: 5th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: 20 william james house cowley road cambridge cambridgeshire CB4 0WX filed on: 5th, March 2007 \| address	Free Download (1 page)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 27th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Aug 2005 with shareholders record filed on: 31st, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, April 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 14th, April 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, November 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 1st, November 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 2nd Sep 2004 Annual return (Director's particulars changed) annual return
287	Registered office changed on 28/04/04 from: ati accountants 332 billet road london E17 5PH filed on: 28th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/04/04 from: ati accountants 332 billet road london E17 5PH filed on: 28th, April 2004 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 21st, April 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 21st, April 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 4th Feb 2004 with shareholders record filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Feb 2004 with shareholders record filed on: 4th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002 \| annual return	Free Download (8 pages)
363(287)	Secretary resigned;director's particulars changed; Registered office changed on 06/12/02 annual return
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002 \| annual return	Free Download (8 pages)
287	Registered office changed on 30/10/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR filed on: 30th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 30/10/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR filed on: 30th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 13/09/01 from: it accounting online 80 high street crowthorne berkshire RG45 7AZ filed on: 13th, September 2001 \| address	Free Download (1 page)
287	Registered office changed on 13/09/01 from: it accounting online 80 high street crowthorne berkshire RG45 7AZ filed on: 13th, September 2001 \| address	Free Download (1 page)
287	Registered office changed on 03/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, July 2001 \| address	Free Download (1 page)
287	Registered office changed on 03/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 3rd, July 2001 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2001 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2001 \| incorporation	Free Download (7 pages)

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