Telectica Ltd. net worth, address, company information. Free

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Telectica Ltd (registration number 08325679) is a private limited company started on 2012-12-11 originating in England. This business can be found at Milton House, Gatehouse Road, Aylesbury HP19 8EA. Telectica Ltd operates Standard Industrial Classification: 62090 that means "other information technology service activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Telectica Ltd
Number	08325679
Date of Incorporation:	December 11, 2012
End of financial year:	31 December
Address:	Milton House, Gatehouse Road, Aylesbury, HP19 8EA
SIC code:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in this business, we can name: Iain M. (appointed on 16 October 2015), Conrad K. (appointment date: 21 June 2013), Sergi M. (appointed on 11 December 2012). The official register reports 2 persons of significant control, namely: Jason K. owns 1/2 or less of shares, Ip2ipo Portfolio L.P. can be reached at 25 Walbrook, EC4N 8AF London. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	137,987	53,827	1,387,153	1,011,987	549,068	726,162	537,620	540,392	458,336	496,351	362,793
Total Assets Less Current Liabilities	137,987	53,827	1,383,524	1,012,964	550,045	725,081	516,993	503,919	423,530	440,429	308,468
Fixed Assets	-	0	978	-	-	-	-	-	-	-	-
Shareholder Funds	137,987	53,827	1,383,524	-	-	-	-	-	-	-	-

People with significant control

Jason K.

6 April 2016

Nature of control:	25-50% shares

Ip2ipo Portfolio L.P.

9 October 2018

Address	The Walbrook Building 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Partnership
Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/12/11 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/11 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/12/18 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2023/01/06. New Address: Milton House Gatehouse Road Aylesbury HP19 8EA. Previous address: 49 Burnham Road St. Albans Hertfordshire AL1 4QN filed on: 6th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/11 filed on: 17th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/12/11 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/12/11 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/12/11 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/12/11 filed on: 24th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2018/10/09 filed on: 24th, December 2018 \| persons with significant control	Free Download (1 page)
(SH01) 1787.66 GBP is the capital in company's statement on 2018/10/09 filed on: 2nd, November 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, October 2018 \| resolution	Free Download (35 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
(AP02) New member appointment on 2018/03/22. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/22 - the day director's appointment was terminated filed on: 22nd, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/12/11 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, June 2017 \| accounts	Free Download (11 pages)
(TM01) 2017/03/17 - the day director's appointment was terminated filed on: 17th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/17. filed on: 17th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/12/11 filed on: 22nd, December 2016 \| confirmation statement	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
(SH01) 1633.96 GBP is the capital in company's statement on 2016/04/15 filed on: 5th, May 2016 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/12/11 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (12 pages)
(TM01) 2015/10/16 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/16. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/10/16. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2015 \| resolution	Free Download
(SH01) 1564.46 GBP is the capital in company's statement on 2015/10/16 filed on: 9th, November 2015 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/11 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2014/11/13. New Address: 49 Burnham Road St. Albans Hertfordshire AL1 4QN. Previous address: 24 Gladys Road 1St Floor Flat London NW6 2PX filed on: 13th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, February 2014 \| resolution	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/12/11 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (6 pages)
(SH01) 220.00 GBP is the capital in company's statement on 2013/12/30 capital
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 15th, August 2013 \| resolution	Free Download (19 pages)
(SH01) 220.00 GBP is the capital in company's statement on 2013/06/21 filed on: 16th, July 2013 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/07/16. filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/07/16. filed on: 16th, July 2013 \| officers	Free Download (3 pages)
(TM01) 2013/05/21 - the day director's appointment was terminated filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, December 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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