TELLERMATE LIMITED - NEWPORT


Company Profile Company Filings

Overview

TELLERMATE LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
TELLERMATE LIMITED was incorporated 43 years ago on 15/10/1980 and has the registered number: 01522341. The accounts status is FULL and accounts are next due on 30/09/2024.

TELLERMATE LIMITED - NEWPORT

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEEWAY HOUSE
NEWPORT
NP19 4SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM LUNN Oct 1963 British Director 2010-02-01 CURRENT
MR MICHAEL LACONTI Sep 1984 American Director 2014-07-10 CURRENT
DONALD HAWKS III Jan 1975 American Director 2014-07-10 CURRENT
MR RICHARD DELL'AQUILA Aug 1976 American Director 2014-07-10 CURRENT
PAUL THOMAS BAKER Sep 1973 British Director 2020-11-03 CURRENT
MR PAUL JOHN RENDELL Nov 1957 British Director 2006-01-30 CURRENT
MR NICHOLAS JAMES BELL Secretary 2020-11-03 CURRENT
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2014-07-10 UNTIL 2020-11-06 RESIGNED
MR COLIN JAMES SYKES May 1960 British Director 2001-06-18 UNTIL 2005-12-21 RESIGNED
MR PAUL ABRAHAMS Dec 1933 British Secretary RESIGNED
HANNAH ADAM Dec 1973 British Secretary 2002-11-18 UNTIL 2007-06-29 RESIGNED
MR ADRIAN MARK WILLIAMS Jul 1965 British Secretary 1995-02-21 UNTIL 1997-12-31 RESIGNED
GARETH ROBERT JAMES DAVIES Jun 1979 British Secretary 2007-06-29 UNTIL 2020-11-03 RESIGNED
JULIAN DAVID GILLARD May 1952 British Secretary 1992-07-01 UNTIL 1992-12-04 RESIGNED
SUZANNE LILLIAN PAUL British Secretary 1998-02-01 UNTIL 1998-09-07 RESIGNED
RICHARD WALLIKER Oct 1958 British Secretary 1998-11-23 UNTIL 2002-11-18 RESIGNED
KENNETH CHARLES SMALE Jan 1951 British Secretary 1992-12-04 UNTIL 1995-02-21 RESIGNED
HANNAH BEMAN Dec 1973 Secretary 1998-09-07 UNTIL 1998-11-23 RESIGNED
MR JOHN PILKINGTON Nov 1951 British Director 2010-02-01 UNTIL 2014-07-10 RESIGNED
MR PAUL ROWLAND PARRISH Aug 1960 British Director 2017-11-06 UNTIL 2018-08-14 RESIGNED
IAN CHRISTOPHER LARE Aug 1956 British Director 1995-12-01 UNTIL 1998-05-01 RESIGNED
IAN CHRISTOPHER LARE Aug 1956 British Director 2001-08-21 UNTIL 2005-01-18 RESIGNED
DAVID KERNOT May 1959 British Director 1998-05-11 UNTIL 1998-11-30 RESIGNED
MR THOMAS BERNARD JARMAN Jan 1963 British Director 1999-04-07 UNTIL 2001-03-16 RESIGNED
JULIAN DAVID GILLARD May 1952 British Director RESIGNED
MR RONALD HERBERT FIDLER British Director RESIGNED
TIMOTHY JOHN COOPER Apr 1959 British Director 2003-05-15 UNTIL 2006-04-28 RESIGNED
MR GARETH ROBERT JAMES DAVIES Jun 1979 British Director 2010-02-01 UNTIL 2020-11-03 RESIGNED
MARGARET BISS Nov 1945 British Director 1996-07-09 UNTIL 2014-07-10 RESIGNED
MR EDGAR LESLIE BISS Nov 1935 British Director RESIGNED
MR PAUL ABRAHAMS Dec 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tellermate Holdings Limited 2016-04-06 Newport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TELLERMATE_LIMITED - Accounts 2023-09-22 31-12-2022 £671,356 Cash £6,072,882 equity

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