TELEWARE LIMITED - YORK
Company Profile | Company Filings |
Overview
TELEWARE LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
TELEWARE LIMITED was incorporated 20 years ago on 07/05/2003 and has the registered number: 04756742. The accounts status is SMALL and accounts are next due on 31/12/2024.
TELEWARE LIMITED was incorporated 20 years ago on 07/05/2003 and has the registered number: 04756742. The accounts status is SMALL and accounts are next due on 31/12/2024.
TELEWARE LIMITED - YORK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
YORK
YO61 3FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE LOUISE IVERSON | Secretary | 2019-10-24 | CURRENT | ||
MR STEVEN RICHARD HAWORTH | Feb 1972 | British | Director | 2019-06-19 | CURRENT |
MR GED COONEY | Secretary | 2011-12-01 UNTIL 2019-10-24 | RESIGNED | ||
MR DENNIS ALAN WALTON | Aug 1954 | British | Secretary | 2003-07-17 UNTIL 2011-10-05 | RESIGNED |
MRS LESLEY HANSEN | Nov 1956 | British | Director | 2006-03-31 UNTIL 2013-05-10 | RESIGNED |
GEOFFREY RICHARD HAWORTH | Aug 1942 | British | Director | 2003-05-28 UNTIL 2022-06-06 | RESIGNED |
JILL HOPKINS | Jun 1960 | British | Director | 2003-07-17 UNTIL 2010-04-30 | RESIGNED |
ANTHONY PETER KNIGHT | Nov 1956 | British | Director | 2003-07-17 UNTIL 2006-01-12 | RESIGNED |
PAUL STEPHEN MILLAR | May 1970 | British | Director | 2003-07-17 UNTIL 2019-01-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-05-07 UNTIL 2003-05-28 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-05-07 UNTIL 2003-05-28 | RESIGNED | ||
PETER DAVID ORR | Mar 1959 | British | Director | 2006-03-31 UNTIL 2007-07-04 | RESIGNED |
DAVID JOHN NEILSON | Nov 1944 | British | Director | 2003-07-17 UNTIL 2006-01-01 | RESIGNED |
MARTIN MOUNTNEY | Dec 1961 | British | Director | 2003-07-17 UNTIL 2004-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Richard Haworth | 2016-04-06 | 8/1942 | York | Ownership of shares 50 to 75 percent |