About

Registered Number: 04126435
Date of Incorporation: 15/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Telnet International Ltd was setup in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The company has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCANASPIE, Dominic 28 January 2019 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AD01 - Change of registered office address 17 March 2020
AA01 - Change of accounting reference date 16 March 2020
MR01 - N/A 05 November 2019
AAMD - Amended Accounts 19 August 2019
RP04AR01 - N/A 15 August 2019
AA - Annual Accounts 08 July 2019
RP04CS01 - N/A 03 June 2019
CS01 - N/A 11 March 2019
AA01 - Change of accounting reference date 20 February 2019
RESOLUTIONS - N/A 06 February 2019
MR01 - N/A 04 February 2019
PSC02 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
AP03 - Appointment of secretary 30 January 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
TM02 - Termination of appointment of secretary 30 January 2019
TM01 - Termination of appointment of director 30 January 2019
AD01 - Change of registered office address 30 January 2019
RP04CS01 - N/A 28 January 2019
CS01 - N/A 04 October 2018
MR04 - N/A 02 October 2018
AA - Annual Accounts 06 September 2018
AAMD - Amended Accounts 16 August 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 16 July 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 12 September 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 06 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 08 January 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 12 April 2006
395 - Particulars of a mortgage or charge 17 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 18 October 2003
287 - Change in situation or address of Registered Office 23 July 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
RESOLUTIONS - N/A 20 May 2002
MEM/ARTS - N/A 20 May 2002
123 - Notice of increase in nominal capital 20 May 2002
363s - Annual Return 24 December 2001
CERTNM - Change of name certificate 08 August 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
287 - Change in situation or address of Registered Office 09 January 2001
NEWINC - New incorporation documents 15 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

A registered charge 28 January 2019 Outstanding

N/A

Debenture 16 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.