Telanova Limited in Berks, SL5 7PE

Description

Data updated on: 01-11-2023

Registered at 1 Crocker Close, Berks SL5 7PE Telanova Limited is a Private Limited Company with 02938297 Companies House Reg No. This company was established on 1994-06-13. The firm known today as Telanova Limited, was previously registered as Fxl Solutions. The change has taken place in 2000-02-03. This firm's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Telanova Ltd reported its account information for the financial period up to 2022-06-30. The firm's most recent confirmation statement was released on 2023-06-13.

Paul G., Pamela G. and Warwick G. are the firm's directors and have been doing everything they can to help the company since August 2010. Furthermore, the managing director's duties are often helped with by a secretary - Pamela G., who was chosen by the business on 1994-06-13.

Warwick G. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Telanova Limited 2000-02-03
Fxl Solutions Limited 1994-06-13

Financial data based on annual reports

Profit & Loss
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	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	26 633	33 556	100 951	155 365	197 240	182 064

Balance Sheet
Current Assets	63 864	161 712	197 361	262 233	252 470	228 455	270 131	260 661	274 206	277 894	314 384	363 237	340 210
Net Assets Liabilities						182 064	212 867	204 258	213 327	218 706	227 262	233 811	257 984
Cash Bank In Hand	52 613	129 814	129 055	191 912
Debtors	10 691	31 349	67 757	75 041
Net Assets Liabilities Including Pension Asset Liability	26 633	33 556	100 951	155 365	197 240	182 064
Other Debtors			5 000	5 000
Stocks Inventory	560	549	549	280
Tangible Fixed Assets	2 243	3 690	8 221	6 050
Trade Debtors			36 012	61 893

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	24 633	31 556	98 951	153 365
Shareholder Funds	26 633	33 556	100 951	155 365	197 240	182 064

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 805	1 055	1 820	1 055	1 900	4 722	4 551	5 991
Average Number Employees During Period									7	7	7	7	7
Creditors						53 593	64 214	61 837	66 514	63 545	88 351	130 328	81 693
Fixed Assets	2 243	3 690	8 221	6 050	5 343	4 007	3 006	2 254	1 690	1 267	951	453	458
Net Current Assets Liabilities	24 390	29 866	92 730	149 315	194 284	179 862	210 917	203 824	212 692	219 339	231 033	237 909	263 517
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000	5 000
Total Assets Less Current Liabilities	26 633	33 556	100 951	155 365	199 627	183 869	213 923	206 078	214 382	220 606	231 984	238 362	263 975
Accruals Deferred Income				28 072	2 387	1 805
Accruals Deferred Income Within One Year			10 033
Creditors Due Within One Year	39 474	131 846	104 631	117 918	63 186	53 593
Number Shares Allotted	2 000	2 000	2 000	2 000
Other Creditors Due Within One Year			8 244	35 549
Par Value Share	0	0	0	0
Prepayments Accrued Income Current Asset			26 745	8 148
Profit Loss For Period				103 414	45 875
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000
Tangible Fixed Assets Additions		2 678	7 594	163
Tangible Fixed Assets Cost Or Valuation	6 508	9 186	15 394	14 557
Tangible Fixed Assets Depreciation	4 265	5 496	7 173	8 507
Tangible Fixed Assets Depreciation Charged In Period		1 231	2 740	2 017
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 063	683
Tangible Fixed Assets Disposals			1 386	1 000
Taxation Social Security Due Within One Year			47 840	65 268
Trade Creditors Within One Year			38 514	17 101

Company staff

Paul G.

Role: Director

Appointed: 19 August 2010

Latest update: 2 April 2024

Pamela G.

Role: Director

Appointed: 08 December 1997

Latest update: 2 April 2024

Pamela G.

Role: Secretary

Appointed: 13 June 1994

Latest update: 2 April 2024

Warwick G.

Role: Director

Appointed: 13 June 1994

Latest update: 2 April 2024

Spencer Company Formations (delaware) Inc

Role: Nominee Director

Appointed: 13 June 1994

Resigned: 07 June 1994

Latest update: 2 April 2024

Spencer Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 13 June 1994

Resigned: 07 June 1994

Address: Chelsea, London, SW3 6NJ

Latest update: 2 April 2024

Spencer Company Formations Limited

Role: Corporate Nominee Director

Appointed: 13 June 1994

Resigned: 07 June 1994

Address: Chelsea, London, SW3 6NJ

Latest update: 2 April 2024

People with significant control

Warwick G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 12 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	12 February 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 January 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	24 February 2015
Annual Accounts 01 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	01 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	14 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Telanova Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Pamela G.

Pamela G.

Warwick G.

Spencer Company Formations (delaware) Inc

Spencer Company Formations Limited

Spencer Company Formations Limited

People with significant control

Warwick G.

Accounts Documents

Company filings

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