Telexsus Limited. Head office in Marlow. Check Director.

Telexsus Limited, Marlow

Telexsus Limited is a private limited company. Situated at Linzees Firs, 14 High Heavens Wood, Marlow SL7 3QQ, this 13 years old enterprise was incorporated on 2010-07-01 and is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
2 directors can be found in the company: John B. (appointed on 01 July 2010), Nicholas H. (appointed on 01 July 2010).

About
Name: Telexsus Limited
Number: 07300970
Incorporation date: 2010-07-01
End of financial year: 31 March


Address:	Linzees Firs 14 High Heavens Wood Marlow SL7 3QQ
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Nicholas H.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

John B.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	167,284	407,902	454,523	601,338	437,793	426,940	309,216	319,343	365,456	441,046	464,429	994,347
Fixed Assets	-	-	-	-	-	-	-	-	-	-	11,970	69,576
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,550	3,532	3,621	4,617	-	-	-	-	-	-	-

The deadline for Telexsus Limited confirmation statement filing is 2024-07-15. The last one was submitted on 2023-07-01. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Nicholas H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 1, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates July 1, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On May 18, 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 1, 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 1, 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, May 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 1, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, April 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2019 to March 31, 2019 filed on: 18th, April 2019 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to July 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 1, 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, April 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates July 1, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates July 1, 2016 filed on: 1st, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 20th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, May 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
CH01	On July 1, 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 21, 2010. Old Address: Linzees Firs 14 High Heavens Wood Marlow Buckinghamshire SL7 3QQ filed on: 21st, July 2010 \| address	Free Download (2 pages)
SH01	Capital declared on July 1, 2010: 100.00 GBP filed on: 21st, July 2010 \| capital	Free Download (4 pages)
AP01	On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 31, 2011 to March 31, 2011 filed on: 21st, July 2010 \| accounts	Free Download (3 pages)
AP01	On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on July 6, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 6th, July 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2010 filed on: 5th, July 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2010 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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