TELENOVA SERVICES LIMITED
BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON CV37 6AH- Active
- Private Limited Company
- Company No. 13634875
- Last Updated: 01 Mar 2024
Company Profile
TELENOVA SERVICES LIMITED was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. TELENOVA SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 3 years 1 month and 17 days.
| Name | TELENOVA SERVICES LIMITED |
|---|---|
| Company number | 13634875 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH |
|---|---|
| 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 Bridge Street, CV37 6AH |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Stephen Joel Nationality: British |
Dates: Tuesday, September 21, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mitchell James Reynolds Nationality: British |
Dates: Tuesday, September 21, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TELENOVA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELENOVA SERVICES LIMITED | 21 Sep 2021 |
| TELENOVA LTD | 18 Jul 2022 |