TELEWARE APPLICATION SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

TELEWARE APPLICATION SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Dissolved - no longer trading.
TELEWARE APPLICATION SERVICES LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04916482. The accounts status is DORMANT.

TELEWARE APPLICATION SERVICES LIMITED - YORK

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
YORK
YO61 3FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2022 LIMITED (until 20/10/2003)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY RICHARD HAWORTH Aug 1942 British Director 2003-10-16 CURRENT
MS CLAIRE LOUISE IVERSON Secretary 2019-10-24 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-09-30 UNTIL 2003-10-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-09-30 UNTIL 2003-10-16 RESIGNED
WILLIAM INGLIS MILLAR Nov 1948 British Director 2005-10-03 UNTIL 2008-09-29 RESIGNED
MR DENNIS ALAN WALTON Aug 1954 British Secretary 2003-10-16 UNTIL 2011-10-05 RESIGNED
MR GED COONEY Secretary 2011-12-01 UNTIL 2019-10-24 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

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HAWORTH ENTERPRISE & LEISURE LIMITED THIRSK Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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VEMOTION LIMITED YORK ENGLAND Active DORMANT 62090 - Other information technology service activities
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TELEWARE HOSTED SERVICES LIMITED YORK ENGLAND Active DORMANT 62090 - Other information technology service activities
TELEWARE EMPLOYEE TRUSTEES LIMITED YORK ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
TELEWARE MOBILE LIMITED YORK ENGLAND Dissolved... DORMANT 61200 - Wireless telecommunications activities
PRIVATE MOBILE NETWORKS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2022-12-21 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2021-12-25 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2020-12-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2019-12-19 31-03-2019 £1 Cash £1 equity
Micro-entity Accounts - TELEWARE APPLICATION SERVICES LIMITED 2018-12-18 31-03-2018 £1 equity
Micro-entity Accounts - TELEWARE APPLICATION SERVICES LIMITED 2017-12-21 31-03-2017 £1 equity
Abbreviated Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2016-12-24 31-03-2016 £1 equity
Abbreviated Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2015-12-25 31-03-2015 £1 equity
Abbreviated Company Accounts - TELEWARE APPLICATION SERVICES LIMITED 2014-12-24 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEWARE LIMITED YORK ENGLAND Active SMALL 62090 - Other information technology service activities
TELEWARE GROUP LIMITED YORK ENGLAND Active GROUP 61900 - Other telecommunications activities
TELEWARE HOSTED SERVICES LIMITED YORK ENGLAND Active DORMANT 62090 - Other information technology service activities
TELEWARE EMPLOYEE TRUSTEES LIMITED YORK ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
PRIVATE MOBILE NETWORKS LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
THE HAWK CREATIVE BUSINESS PARK LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE SECRET EVENT SERVICE LIMITED YORK ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
ELITE SAFETY SERVICES LIMITED YORK ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
OFA UK HOLDINGS LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate