TELEMETRON LIMITED
PREMIER HOUSE 2ND FLOOR, 29 RUTLAND STREET, LEICESTER LE1 1RE- Active
- Private Limited Company
- Company No. 09675782
- Last Updated: 01 Mar 2024
Company Profile
TELEMETRON LIMITED was incorporated on Wednesday, July 8, 2015 as a Private Limited Company with registered address in LEICESTER. TELEMETRON 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 9 years 2 months and 14 days.
| Name | TELEMETRON LIMITED |
|---|---|
| Company number | 09675782 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE 2ND FLOOR 29 RUTLAND STREET LEICESTER LE1 1RE |
|---|---|
| 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 |
|---|---|
| Mindera Holdings Limited 2 Colton Square, LE1 1QH |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thinkit Solutions Limited 2nd Floor, 29 Rutland Street, LE1 1RE |
Dates: Friday, July 8, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Paul John Evans Nationality: British |
Dates: Thursday, April 7, 2016 - Friday, July 8, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TELEMETRON LIMITED | 08 Jul 2015 |