TELECETERA LIMITED
RESTDALE HOUSE RESTDALE HOUSE, 32-33 FOREGATE STREET, WORCESTER WR1 1EE- Active
- Private Limited Company
- Company No. 02500584
- Last Updated: 20 Mar 2024
Company Profile
TELECETERA LIMITED was incorporated on Wednesday, May 9, 1990 as a Private Limited Company with registered address in WORCESTER. TELECETERA LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 5 months and 25 days.
| Name | TELECETERA LIMITED |
|---|---|
| Company number | 02500584 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RESTDALE HOUSE RESTDALE HOUSE 32-33 FOREGATE STREET WORCESTER WR1 1EE |
|---|---|
| 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 |
|---|---|
| Koios Group Limited Geraldine Road, WR14 3SZ |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cecilia Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Dominic Bulkeley Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 May 2024 |
| Last confirmation statement dated | 04 May 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TELECETERA LIMITED | 09 May 1990 |