TELE-RESPONSE LIMITED
TELE-RESPONSE LIMITED is an active private limited company, incorporated on 7 November 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Station Road, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TELE-RESPONSE LIMITED previously had the company name EXELSYS TELECOM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04957289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE COACH HOUSE, UNIT 1-3 HIGGINS IND EST STATION ROAD |
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Address Line 2 | PORTBURY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS20 7TN |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 16/10/2006 onwards:
TELE-RESPONSE LIMITED
Prior to 16/10/2006:
EXELSYS TELECOM LIMITED
Directors
(The company's officers)
MR DEAN ANTHONY JAMES
(~42 year old British national)
THE COACH HOUSE, UNIT 1-3 HIGGINS IND EST STATION ROAD, PORTBURY, BRISTOL, BS20 7TN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/10/2023
MR SIMON JOHN LABRAM
(~56 year old British national)
THE COACH HOUSE, UNIT 1-3 HIGGINS IND EST STATION ROAD, PORTBURY, BRISTOL, BS20 7TN, ENGLAND
- Current Director
- Gives occupation as TELECOMMUNICATIONS CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/11/2003
PINSTRIPE LIMITED
(Other national)
ATELIER B1 LODWAY, PILL, BRISTOL, ENGLAND, BS20 0DH, UNITED KINGDOM
Appointed on 01/06/2006
Shareholders
(Persons of Significant Control)
Mr Simon John Labram
(~56 year old British national)
The Coach House, The Coach House, Unit 1-3 Higgins Ind Est, Station Road, Portbury, Bristol, BS20 7TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Dean Anthony James
(~42 year old British national)
The Coach House, Unit 1-3 Higgins Ind Est, Station Road, Portbury, Bristol, BS20 7TN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2023
Connections
(Shared officers)
MARANA CONSULTANCY LIMITED
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)
TELE-RESPONSE LIMITED: Maps
Maps show the location of the postcode of the registered office, BS20 7TN.
Map of TELE-RESPONSE LIMITED at local scale
Map of TELE-RESPONSE LIMITED at district scale
More Companies in BS20 7TN
Other companies with registered offices in BS20 7TN:
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)