TELEXSUS LIMITED
TELEXSUS LIMITED is an active private limited company, incorporated on 1 July 2010. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on High Heavens Wood, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TELEXSUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07300970 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/07/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LINZEES FIRS |
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| Address Line 2 | 14 HIGH HEAVENS WOOD |
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| Post Town | MARLOW |
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| County | BUCKINGHAMSHIRE |
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| Postcode | SL7 3QQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 29/07/2016 |
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| Last Made Up Date | 01/07/2015 |
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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)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From incorporation onwards:
TELEXSUS LIMITED
Directors
(The company's officers)
MR JOHN BARNARD
(~50 year old British national)
LINZEES FIR 14 HIGH HEAVENS WOOD, MARLOW, BUCKINGHAMSHIRE, SL7 3QQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2010
MR NICHOLAS JOHN GARSTANG HARDY
(~48 year old British national)
8 ROOK WOOD WAY, LITTLE KINGSHILL, GREAT MISSENDEN, HP16 0DF, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/07/2010
Shareholders
(Persons of Significant Control)
Mr Nicholas John Garstang Hardy
(~48 year old British national)
Linzees Firs, 14 High Heavens Wood, Marlow, Buckinghamshire, SL7 3QQ
- 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.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr John Barnard
(~50 year old British national)
Linzees Firs, 14 High Heavens Wood, Marlow, Buckinghamshire, SL7 3QQ
- 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.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Connections
(Shared officers)
GREAT LEARNERS TRUST
- MR NICHOLAS JOHN GARSTANG HARDY
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)
TELEXSUS LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 3QQ.
Map of TELEXSUS LIMITED at local scale
Map of TELEXSUS LIMITED at district scale
