Telesolve Limited in Middlesex, HA2 8ST

Description

Data updated on: 01-11-2023

This firm known as Telesolve was created on 1991-02-05 as a Private Limited Company. This company's office can be gotten hold of in Middlesex on 39 Carlyon Avenue, Harrow. Should you want to get in touch with this firm by mail, the area code is HA2 8ST. The registration number for Telesolve Limited is 02579880. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Its latest accounts describe the period up to 2022-02-28 and the most current confirmation statement was released on 2022-11-29.

As the data suggests, the following firm was created in 1991 and has been run by four directors, out of whom two (Anna B. and Trevor B.) are still participating in the company's duties.

Executives who have control over the firm are as follows: Trevor B. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Anna B. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-21	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 781	628	357	391	241	241	241

Balance Sheet
Cash Bank In Hand	1 740	587	316	350	200	200
Current Assets	1 740	587	316	350	200	200
Net Assets Liabilities Including Pension Asset Liability	1 781	628	357	391	241	241	241
Net Assets Liabilities							241	241	241	241	241	241	241

Capital & Reserves
Called Up Share Capital	41	41	41	41	41	41
Profit Loss Account Reserve	1 740	587	316	350	200	200
Shareholder Funds	1 781	628	357	391	241	241	241

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	41	41	41	41	41	41	41	41	41	41	41	41	41
Net Current Assets Liabilities	1 740	587	316	350	200	200
Total Assets Less Current Liabilities	1 781	628	357	391	241	241	241	241	241	241	241	241	241
Average Number Employees During Period									1	1	1	1	1
Fixed Assets						200	200	200	200	200	200	200	200
Number Shares Allotted			41		41
Par Value Share			1		1
Share Capital Allotted Called Up Paid		41	41	41	41

Company staff

Anna B.

Role: Secretary

Appointed: 16 September 2003

Latest update: 23 March 2024

Anna B.

Role: Director

Appointed: 31 December 1991

Latest update: 23 March 2024

Trevor B.

Role: Director

Appointed: 31 December 1991

Latest update: 23 March 2024

People with significant control

Trevor B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

1/2 or less of voting rights

Anna B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	13 December 2023
Confirmation statement last made up date	29 November 2022

Annual Accounts 5 March 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-21
Date Approval Accounts	5 March 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-02-22
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Telesolve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna B.

Anna B.

Trevor B.

Patricia W.

Paul W.

People with significant control

Trevor B.

Anna B.

Accounts Documents

Company filings

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