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PUZZEL LTD

PUZZEL LTD is an active private limited company, incorporated on 13 December 2000. The nature of the business is Other telecommunications activities. The company's registered office is on Herschel Street, Slough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. PUZZEL LTD has two previous names, the most recent of which was INTELECOM UK LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04124967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 158 HERSCHEL HOUSE
Address Line 258 HERSCHEL STREET
Post TownSLOUGH
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL1 1PG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 07/04/2017 onwards:
PUZZEL LTD
From 19/09/2007 to 07/04/2017:
INTELECOM UK LIMITED
Prior to 19/09/2007:
CONSORTE UK LIMITED

Directors

(The company's officers)
MR STEPHEN JOHN GRIST
(~57 year old British national)
58 HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2022
MR FREDERIC LAZIOU
(~46 year old French national)
21 SVEAVAGEN ROAD, DJURSHOLM, 18260, SWEDEN
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SWEDEN
Appointed on 27/01/2021

Connections

(Shared officers)
  • MR STEPHEN GRIST
  • MR STEPHEN JOHN GRIST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PUZZEL LTD: Maps

Maps show the location of the postcode of the registered office, SL1 1PG.

Map of PUZZEL LTD at local scale
Map of PUZZEL LTD at local scale
Map of PUZZEL LTD at district scale
Map of PUZZEL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 1PG

Other companies with registered offices in SL1 1PG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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