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Tellura Information Services Limited (registration number 05076715) is a private limited company started on 2004-03-17. This company is situated at Magnolia House, 61 Banbury Road, Southam CV47 1HJ. Tellura Information Services Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Tellura Information Services Limited
Number	05076715
Date of Incorporation:	2004/03/17
End of financial year:	31 March
Address:	Magnolia House, 61 Banbury Road, Southam, CV47 1HJ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the enterprise, we can name: Caroline P. (appointed on 17 March 2004), Ian P. (appointment date: 17 March 2004). 1 secretary is present: Caroline P. (appointed on 17 March 2004). The official register reports 1 person of significant control - Ian P., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-30	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
Current Assets	14,434	14,292	14,292	19,042	21,586	9,200	56,964	37,226	62,136	70,443	72,064	88,874	44,140
Total Assets Less Current Liabilities	-	-	-	-	-	5,933	37,434	27,781	44,602	79,644	75,326	83,798	45,079
Fixed Assets	-	-	-	-	-	-	-	-	-	-	23,526	20,606	13,951
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	2,155	1,408	1,408	383	1,184	591	-	-	-	-	-	-	-

People with significant control

Ian P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 29th, November 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: 29th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 17th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 17th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 17th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 20th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 17th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 17th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 17th March 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Friday 17th March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 17th March 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 8th April 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 17th March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 7th April 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 17th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 10th April 2013 from Magnolia House Banbury Road Southam Warwickshire CV47 1HJ filed on: 10th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 17th March 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 17th March 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 23rd March 2010 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Tuesday 8th April 2008 filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 17th April 2007 filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 18th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, January 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 24th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005 \| annual return	Free Download (3 pages)
(288a) On Friday 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
(288a) On Friday 23rd April 2004 New secretary appointed;new director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
(288a) On Friday 23rd April 2004 New director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
(288a) On Friday 23rd April 2004 New secretary appointed;new director appointed filed on: 23rd, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 1st April 2004 Director resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 1st April 2004 Secretary resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 1st April 2004 Secretary resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 1st April 2004 Director resigned filed on: 1st, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, March 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 17th, March 2004 \| incorporation	Free Download (10 pages)

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