Company details

Name Telepo Limited
Number 05839778
Date of Incorporation: Wed, 7th Jun 2006
End of financial year: 31 December
Address: 2 London Wall Place, 4th Floor, London, EC2Y 5AU
SIC code: 61900 - Other telecommunications activities

Telepo Limited was officially closed on 2022-06-07. Telepo was a private limited company that could have been found at 2 London Wall Place, 4Th Floor, London, EC2Y 5AU, UNITED KINGDOM. Its full net worth was estimated to be 16073913 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2006-06-07) was run by 2 directors and 1 secretary.
Director Gregory H. who was appointed on 31 January 2015.
Director Martin B. who was appointed on 20 January 2014.
Among the secretaries, we can name: Gregory H. appointed on 24 December 2019.

The company was officially categorised as "other telecommunications activities" (61900). According to the CH information, there was a name change on 2006-06-08 and their previous name was Newco 1066. The last confirmation statement was filed on 2021-06-07 and last time the accounts were filed was on 31 December 2020. 2016-06-07 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31
Number Shares Allotted - 2,169
Shareholder Funds 16,073,913 16,059,262
Total Assets Less Current Liabilities 16,073,913 16,059,262

People with significant control

Mitel
6 April 2016
Legal authority Canada Business Corporations Act
Legal form Corporation
Country registered Canada
Place registered Canada
Registration number 873712.6
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA) Small company accounts made up to 31st December 2020
filed on: 2nd, October 2021 | accounts
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