General information

Name:

Telepo Ltd

Office Address:

2 London Wall Place, 4th Floor EC2Y 5AU London

Number: 05839778

Incorporation date: 2006-06-07

Dissolution date: 2022-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05839778 eighteen years ago, Telepo Limited had been a private limited company until 2022-06-07 - the day it was officially closed. Its official mailing address was 2 London Wall Place, 4th Floor, London. The company was known as Newco 1066 up till 2006-06-08 at which point the name got changed.

Within this specific firm, a number of director's assignments up till now have been fulfilled by Gregory H. and Martin B.. Amongst these two executives, Martin B. had been with the firm for the longest time, having been a member of the Management Board for 8 years.

The companies with significant control over this firm included: Mitel owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kanata, Ontario and was registered as a PSC under the reg no 873712.6.

  • Previous company's names
  • Telepo Limited 2006-06-08
  • Newco 1066 Limited 2006-06-07

Financial data based on annual reports

Company staff

Gregory H.

Role: Secretary

Appointed: 24 December 2019

Latest update: 14 December 2023

Gregory H.

Role: Director

Appointed: 31 January 2015

Latest update: 14 December 2023

Martin B.

Role: Director

Appointed: 20 January 2014

Latest update: 14 December 2023

People with significant control

Mitel
Legal authority Canada Business Corporations Act
Legal form Corporation
Country registered Canada
Place registered Canada
Registration number 873712.6
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 June 2022
Confirmation statement last made up date 07 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 26 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Small company accounts made up to 31st December 2020 (AA)
filed on: 2nd, October 2021
accounts
Free Download Download filing (13 pages)

Additional Information

HQ address,
2013

Address:

Telepo Limited 20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
16
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