TELENOVA LIMITED
UNIT 6 FOSTERS BUSINESS PARK, 79 BOLENESS ROAD, WISBECH PE13 2XQ- Active
- Private Limited Company
- Company No. 05910429
- Last Updated: 01 Mar 2024
Company Profile
TELENOVA LIMITED was incorporated on Friday, August 18, 2006 as a Private Limited Company with registered address in WISBECH. TELENOVA LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 18 years 2 months and 22 days.
| Name | TELENOVA LIMITED |
|---|---|
| Company number | 05910429 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 FOSTERS BUSINESS PARK 79 BOLENESS ROAD WISBECH PE13 2XQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Telenova Group Limited Boleness Road, PE13 2XQ |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mitchell James Reynolds Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Joel Nationality: British |
Dates: Wednesday, August 30, 2017 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Jeffrey Down Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Kevin Paul Hourigan Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mr Richard Samuel Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELENOVA LIMITED | 18 Aug 2006 |
| NOVA INCEPTA LIMITED | 18 Jul 2022 |