Teleware Employee Trustees Limited. net worth, address, company information. Free

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Teleware Employee Trustees Limited (number 05294760) is a private limited company started on 2004-11-23 in England. This business is located at Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York YO61 3FE. Having undergone a change in 2005-02-07, the previous name this business utilized was Pinco 2232 Limited. Teleware Employee Trustees Limited operates Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name	Teleware Employee Trustees Limited
Number	05294760
Date of Incorporation:	Tuesday 23rd November 2004
End of financial year:	31 March
Address:	Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, YO61 3FE
SIC code:	61900 - Other telecommunications activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Geoffrey H. (appointed on 01 February 2005), Steven H. (appointment date: 01 February 2005). 1 secretary is there in the company: Claire I. (appointed on 24 October 2019). The Companies House reports 1 person of significant control - Geoffrey H., the only professional in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	25	25	25	25	25	25	25	25	25	25	25	25
Fixed Assets	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Total Assets Less Current Liabilities	25	25	25	25	25	25	25	25	25	25	25	25
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	25	25	25	25	25	-	-	-	-	-	-	-

People with significant control

Geoffrey H.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE. Change occurred on Tuesday 5th April 2022. Company's previous address: Teleware House, York Road Thirsk North Yorkshire YO7 3BX. filed on: 5th, April 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 24th October 2019 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 24th October 2019) of a secretary filed on: 24th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd November 2015 filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(CH01) On Thursday 21st May 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd November 2014 filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 19th December 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd November 2013 filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 10th January 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Tuesday 10th January 2012) of a secretary filed on: 10th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd November 2011 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on Wednesday 5th October 2011 filed on: 5th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, December 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(CH03) On Tuesday 23rd November 2010 secretary's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd November 2009 filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Saturday 28th November 2009 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 19th, August 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 4th, January 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 4th, January 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 3rd, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/07 from: teleware house york house thirsk north yorkshire YO7 3BX filed on: 3rd, December 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 3rd, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/12/07 from: teleware house york house thirsk north yorkshire YO7 3BX filed on: 3rd, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, December 2007 \| address	Free Download (1 page)
(363s) Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 28th, September 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 28th, September 2006 \| accounts	Free Download (15 pages)
(288b) On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 31st January 2006 Director resigned filed on: 31st, January 2006 \| officers	Free Download (1 page)
(363s) Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 21st December 2005 - Annual return with full member list filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
(288a) On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(288a) On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 17th February 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 17th February 2005 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 17th February 2005 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
(288b) On Tuesday 8th February 2005 Director resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 8th February 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 8th February 2005 Secretary resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
(288b) On Tuesday 8th February 2005 Director resigned filed on: 8th, February 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB filed on: 8th, February 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/02/05 from: 1 park row leeds LS1 5AB filed on: 8th, February 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed pinco 2232 LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pinco 2232 LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005 \| change of name	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (17 pages)

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