Telanova Limited. net worth, address, company information. Free

Company search

Telanova Limited (Companies House Registration Number 02938297) is a private limited company created on 1994-06-13. The enterprise was registered at 1 Crocker Close, Ascot, Berks SL5 7PE. Having undergone a change in 2000-02-03, the previous name this firm used was Fxl Solutions Limited. Telanova Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Telanova Limited
Number	02938297
Date of Incorporation:	Monday 13th June 1994
End of financial year:	30 June
Address:	1 Crocker Close, Ascot, Berks, SL5 7PE
SIC code:	62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in this particular company, we can name: Paul G. (in the company from 19 August 2010), Pamela G. (appointment date: 08 December 1997), Warwick G. (appointed on 13 June 1994). 1 secretary is there in the company: Pamela G. (appointed on 13 June 1994). The official register indexes 1 person of significant control - Warwick G., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	63,864	161,712	197,361	262,233	252,470	228,455	270,131	260,661	274,206	277,894	314,384	363,237	340,210
Fixed Assets	2,243	3,690	8,221	6,050	5,343	4,007	3,006	2,254	1,690	1,267	951	453	458
Total Assets Less Current Liabilities	26,633	33,556	100,951	155,365	199,627	183,869	213,923	206,078	214,382	220,606	231,984	238,362	263,975
Number Shares Allotted	2,000	2,000	2,000	2,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	26,633	33,556	100,951	155,365	197,240	182,064	-	-	-	-	-	-	-
Tangible Fixed Assets	2,243	3,690	8,221	6,050	-	-	-	-	-	-	-	-	-

People with significant control

Warwick G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-06-30 filed on: 10th, March 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Micro company accounts made up to 2022-06-30 filed on: 10th, March 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 18th, January 2022 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 5th, March 2021 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 14th, February 2018 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 16th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 21st, June 2016 \| annual return	Free Download (7 pages)
(AA) Micro company accounts made up to 2015-06-30 filed on: 2nd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 22nd, June 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 5th, March 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 3rd, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-03: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 8th, March 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 5th, July 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 5th, July 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, February 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, March 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 8th, March 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 21st, March 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-21 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 2nd, April 2007 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 17th, March 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-08-22 - Annual return with full member list filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (4 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to 2005-06-25 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 10th, March 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 10th, March 2005 \| accounts	Free Download (8 pages)
(363s) Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-29 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-06-30 filed on: 17th, April 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2003-06-30 filed on: 17th, April 2004 \| accounts	Free Download (7 pages)
(363s) Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-06-25 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-06-30 filed on: 27th, April 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2002-06-30 filed on: 27th, April 2003 \| accounts	Free Download (7 pages)
(363s) Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002 \| annual return	Free Download (7 pages)
(363s) Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-06-30 filed on: 18th, April 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2001-06-30 filed on: 18th, April 2002 \| accounts	Free Download (7 pages)
(363s) Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-06-30 filed on: 18th, December 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2000-06-30 filed on: 18th, December 2000 \| accounts	Free Download (7 pages)
(363s) Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
(363s) Period up to 2000-06-21 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1999-06-30 filed on: 22nd, March 2000 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1999-06-30 filed on: 22nd, March 2000 \| accounts	Free Download (7 pages)
(363s) Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
(363s) Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1998-06-30 filed on: 25th, February 1999 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1998-06-30 filed on: 25th, February 1999 \| accounts	Free Download (7 pages)
(363s) Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return	Free Download
(363s) Period up to 1998-07-01 - Annual return with full member list filed on: 1st, July 1998 \| annual return
(AA) Full accounts data made up to 1997-06-30 filed on: 31st, March 1998 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1997-06-30 filed on: 31st, March 1998 \| accounts	Free Download (7 pages)
(363s) Period up to 1997-07-03 - Annual return with full member list filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
(363s) Period up to 1997-07-03 - Annual return with full member list filed on: 3rd, July 1997 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1996-06-30 filed on: 8th, April 1997 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 1996-06-30 filed on: 8th, April 1997 \| accounts	Free Download (9 pages)
(363s) Period up to 1996-07-11 - Annual return with full member list filed on: 11th, July 1996 \| annual return	Free Download (6 pages)
(363s) Period up to 1996-07-11 - Annual return with full member list filed on: 11th, July 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 1995-06-30 filed on: 1st, April 1996 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 1995-06-30 filed on: 1st, April 1996 \| accounts	Free Download (7 pages)
(363s) Period up to 1995-07-13 - Annual return with full member list filed on: 13th, July 1995 \| annual return	Free Download
(363(288)) Annual return drawn up to 1995-07-13 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 1995-07-13 - Annual return with full member list filed on: 13th, July 1995 \| annual return
(224) Accounting reference date notified as 30/06 filed on: 5th, July 1994 \| accounts
(224) Accounting reference date notified as 30/06 filed on: 5th, July 1994 \| accounts	Free Download

Companies nearby
Blue Planet Systems Limited [0.00 mile]
Eegl Limited [0.04 mile]
Armstrong Painting & Decorating Ltd [0.06 mile]
Jls Grab Hire Ltd. [0.06 mile]


Ascent Training Limited [0.02 mile]
Surrey Basements Limited [0.06 mile]
Eless Logistics Ltd [0.06 mile]
Armaxon Consultancy Ltd [0.06 mile]