TELEX & MANAGEMENT PERSONNEL LIMITED
126 ALDERSGATE STREET, LONDON EC1A 4JQ- Active
- Private Limited Company
- Company No. 01456097
- Last Updated: 01 Mar 2024
Company Profile
TELEX & MANAGEMENT PERSONNEL LIMITED was incorporated on Tuesday, October 23, 1979 as a Private Limited Company with no registered address. TELEX & MANAGEMENT PERSONNEL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 45 years and 18 days.
| Name | TELEX & MANAGEMENT PERSONNEL LIMITED |
|---|---|
| Company number | 01456097 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 ALDERSGATE STREET LONDON EC1A 4JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabien Bénédicte Suant Nationality: French |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Linda Ann Chaplin Nationality: English |
Dates: Wednesday, July 6, 2016 - Thursday, August 5, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2025, (137 days left) |
| Latest accounts | 28 June 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TELEX & MANAGEMENT PERSONNEL LIMITED | 23 Oct 1979 |
| TELEX & MANAGEMENT PERSONNEL LIMITED | 13 Sep 2007 |
| TMP BUSINESS ACTIVITIES LTD | 16 May 2008 |