TELOS SOLUTIONS LIMITED - BERWICK UPON TWEED
Company Profile | Company Filings |
Overview
TELOS SOLUTIONS LIMITED is a Private Limited Company from BERWICK UPON TWEED UNITED KINGDOM and has the status: Active.
TELOS SOLUTIONS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TELOS SOLUTIONS LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268643. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TELOS SOLUTIONS LIMITED - BERWICK UPON TWEED
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
17 WALKERGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIAN DOUGLAS WOOD | Jul 1953 | British | Director | 2001-08-10 | CURRENT |
MR RICHARD ANTHONY FARR | Apr 1968 | British | Director | 2010-12-01 | CURRENT |
LESLEY FIONA WOOD | British | Secretary | 2010-11-01 | CURRENT | |
MR MARTIN ARTHUR WILLIAM ENDICOTT | Mar 1948 | British | Director | 2001-10-01 UNTIL 2005-02-01 | RESIGNED |
MR CHRISTOPHER JAMES CUMMINGS | Nov 1967 | British | Director | 2008-06-01 UNTIL 2010-01-01 | RESIGNED |
CLAIRE BRINN | Nov 1961 | Irish | Director | 2001-09-05 UNTIL 2010-11-01 | RESIGNED |
MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | |
MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 2001-08-10 UNTIL 2001-08-10 | RESIGNED |
LESLEY FIONA OLIVE WOOD | Sep 1948 | British | Secretary | 2001-08-10 UNTIL 2001-09-05 | RESIGNED |
CLAIRE BRINN | Nov 1961 | Irish | Secretary | 2001-09-05 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Douglas Wood (And Lesley Fiona Wood Jointly) | 2016-04-06 | 7/1953 | Berwick Upon Tweed Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Anthony Farr (And Sarah Farr Jointly) | 2016-04-06 | 4/1968 | Berwick Upon Tweed Northumberland |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TELOS_SOLUTIONS_LIMITED - Accounts | 2023-06-07 | 31-12-2022 | £-11,696 equity |
TELOS_SOLUTIONS_LIMITED - Accounts | 2022-09-17 | 31-12-2021 | £-8,800 equity |
TELOS_SOLUTIONS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £-32,491 equity |
TELOS_SOLUTIONS_LIMITED - Accounts | 2020-12-09 | 31-12-2019 | £-16,669 equity |
TELOS_SOLUTIONS_LIMITED - Accounts | 2019-03-13 | 31-12-2018 | £3,828 equity |
TELOS_SOLUTIONS_LTD - Accounts | 2018-09-28 | 31-12-2017 | £51,118 Cash £83,996 equity |
TELOS_SOLUTIONS_LTD - Accounts | 2017-09-27 | 31-12-2016 | £46,649 Cash |
Abbreviated Company Accounts - TELOS SOLUTIONS LIMITED | 2016-04-12 | 31-12-2015 | £23,426 Cash £27,941 equity |
Abbreviated Company Accounts - TELOS SOLUTIONS LIMITED | 2015-05-16 | 31-12-2014 | £19,770 Cash £30,713 equity |