TELICENT LTD

TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON  SE1 7TY
  • Active
  • Private Limited Company
  • Company No. 12480353
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TELICENT LTD was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in LONDON. TELICENT LTD 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 4 years 8 months and 14 days.

Name TELICENT LTD
Company number 12480353
Company type Private Limited Company
Incorporation date 25 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TINTAGEL HOUSE
92 ALBERT EMBANKMENT
LONDON
SE1 7TY
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
Mr Stephen Christopher Kochli Nationality: English Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Andrew Peter Hilton Nationality: British Dates: Tuesday, February 25, 2020 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Ian David Bailey Nationality: British Dates: Tuesday, February 25, 2020 - present
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 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 28 August 2022
Next confirmation statement due 25 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TELICENT LTD.

Previous Names

Name Change Date
TELICENT LTD 25 Feb 2020