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TELEWARE LIMITED - Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, YO61 3FE, United Kingdom
Company Information
- Company registration number
- 04756742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5, The Hawk Creative Business Park The Hawkhills Estate
- Easingwold
- York
- YO61 3FE
- England Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, YO61 3FE, England UK
Management
- Managing Directors
- HAWORTH, Steven Richard
- Company secretaries
- IVERSON, Claire Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-07
- Age Of Company 2003-05-07 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Geoffrey Richard Haworth
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELEWARE PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
✓
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TELEWARE LIMITED Company Description
- TELEWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04756742. Its current trading status is "live". It was registered 2003-05-07. It was previously called TELEWARE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-07.It can be contacted at Unit 5, The Hawk Creative Business Park The Hawkhills Estate .
Get TELEWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teleware Limited - Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, YO61 3FE, United Kingdom
- 2003-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEWARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04756742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04756742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04756742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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resolution (2022-04-01) - RESOLUTIONS
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re-registration-memorandum-articles (2022-04-01) - MAR
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certificate-re-registration-public-limited-company-to-private (2022-04-01) - CERT10
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reregistration-public-to-private-company (2022-04-01) - RR02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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accounts-with-accounts-type-full (2022-11-04) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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accounts-with-accounts-type-full (2020-10-22) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-24) - AP03
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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change-to-a-person-with-significant-control (2019-05-17) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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accounts-with-accounts-type-full (2017-11-01) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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termination-director-company-with-name (2013-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-secretary-company-with-name (2012-10-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-27) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-secretary-company-with-name (2011-10-06) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-29) - AR01
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termination-director-company-with-name (2010-05-29) - TM01
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accounts-with-accounts-type-full (2010-10-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-05) - 288c
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-10-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-13) - 395
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legacy (2008-05-29) - 363a
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legacy (2008-02-12) - 403a
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legacy (2007-06-13) - 363s
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legacy (2007-07-20) - 288b
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legacy (2007-10-09) - 395
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2006-05-17) - 288a
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legacy (2006-06-15) - 363s
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legacy (2006-05-16) - 288a
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legacy (2006-01-31) - 288b
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legacy (2004-06-24) - 363s
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keyboard_arrow_right 2003
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resolution (2003-06-27) - RESOLUTIONS
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legacy (2003-06-03) - 288a
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legacy (2003-07-16) - 43(3)
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legacy (2003-07-16) - 43(3)e
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accounts-balance-sheet (2003-07-16) - BS
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auditors-report (2003-07-16) - AUDR
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auditors-statement (2003-07-16) - AUDS
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re-registration-memorandum-articles (2003-07-16) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-07-16) - CERT7
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auditors-resignation-company (2003-07-22) - AUD
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legacy (2003-07-22) - 88(2)R
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legacy (2003-07-25) - 287
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legacy (2003-07-25) - 288a
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incorporation-company (2003-05-07) - NEWINC
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legacy (2003-07-25) - 288b
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legacy (2003-07-25) - 225
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legacy (2003-08-07) - 288a
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legacy (2003-06-27) - 123
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memorandum-articles (2003-06-27) - MEM/ARTS
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legacy (2003-06-03) - 288b
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resolution (2003-07-16) - RESOLUTIONS
