General information

Name:

Telius Ltd

Office Address:

111a Station Road BR4 0PX West Wickham

Number: 08103841

Incorporation date: 2012-06-13

Dissolution date: 2020-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2012 signifies the establishment of Telius Limited, a company which was located at 111a Station Road, in West Wickham. The company was started on 13th June 2012. Its reg. no. was 08103841 and the company postal code was BR4 0PX. This firm had existed on the British market for approximately eight years until 27th October 2020. Registered as Critical Networks, it used the name up till 2012, the year it was changed to Telius Limited.

The officers were as follow: Nick C. assigned this position on 1st June 2018, Wayne S. assigned this position on 11th October 2012 and Stephen P. assigned this position in 2012 in June.

Stephen P. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Telius Limited 2012-07-18
  • Critical Networks Limited 2012-06-13

Financial data based on annual reports

Company staff

Nick C.

Role: Director

Appointed: 01 June 2018

Latest update: 5 April 2024

Wayne S.

Role: Director

Appointed: 11 October 2012

Latest update: 5 April 2024

Stephen P.

Role: Director

Appointed: 13 June 2012

Latest update: 5 April 2024

People with significant control

Stephen P.
Notified on 1 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2018
Annual Accounts
Start Date For Period Covered By Report 13 June 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 27th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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