Telefoto Monitoring Services Limited

General information

Name:

Telefoto Monitoring Services Ltd

Office Address:

Chapter House 16 Brunswick Place N1 6DZ London

Number: 01900775

Incorporation date: 1985-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Chapter House, London N1 6DZ Telefoto Monitoring Services Limited is classified as a Private Limited Company with 01900775 Companies House Reg No. It was founded on 1985-03-29. The enterprise's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was released on Sunday 1st October 2023.

In order to be able to match the demands of its customer base, this specific limited company is continually being taken care of by a unit of two directors who are Julia H. and Nick W.. Their work been of utmost importance to the following limited company since April 2023. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Lorraine Y. as a secretary since January 2021.

Financial data based on annual reports

Company staff

Julia H.

Role: Director

Appointed: 28 April 2023

Latest update: 11 January 2024

Nick W.

Role: Director

Appointed: 29 January 2021

Latest update: 11 January 2024

Lorraine Y.

Role: Secretary

Appointed: 26 January 2021

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Xtreme Information Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ropemaker Street, EC2Y 9AW and was registered as a PSC under the reg no 04244794.

Xtreme Information Services Limited
Address: 1 Ropemaker Street, London, EC2Y 9AW, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 04244794
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
39
Company Age

Closest Companies - by postcode