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Telnames Limited (Companies House Registration Number 07471889) is a private limited company incorporated on 2010-12-16 originating in United Kingdom. This firm has its registered office at Calder & Co, 30 Orange Street, London WC2H 7HF. Telnames Limited operates Standard Industrial Classification: 63120 that means "web portals".

Company details

Name	Telnames Limited
Number	07471889
Date of Incorporation:	2010/12/16
End of financial year:	30 July
Address:	Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code:	63120 - Web portals

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Fabien C. (appointed on 28 March 2017), Khashayar M. (appointment date: 16 December 2010). 1 secretary is there as well: Fabien C. (appointed on 28 March 2017). The official register lists 2 persons of significant control, namely: Pierre C. owns 1/2 or less of shares, 1/2 or less of voting rights, Telnic Limited can be found at 16 Charles Ii Street, SW1Y 4NW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pierre C.

5 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Telnic Limited

6 April 2016 - 5 May 2017

Address	Calder & Co 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03555437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 27th, October 2023 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2022/07/30 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2022/02/26 to 2022/07/31 filed on: 23rd, February 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 26th, April 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, April 2022 \| incorporation	Free Download (67 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 19th, April 2022 \| accounts	Free Download (13 pages)
(CH01) On 2021/01/04 director's details were changed filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(CH03) On 2021/12/31 secretary's details were changed filed on: 4th, March 2022 \| officers	Free Download (1 page)
(TM01) 2021/09/27 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
(TM01) 2021/09/23 - the day director's appointment was terminated filed on: 24th, September 2021 \| officers	Free Download (1 page)
(CH03) On 2021/08/26 secretary's details were changed filed on: 26th, August 2021 \| officers	Free Download (1 page)
(CH01) On 2021/08/26 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/08/26 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2020/02/26 filed on: 24th, February 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, February 2020 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 11th, February 2020 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 11th, February 2020 \| accounts	Free Download (11 pages)
(TM01) 2020/01/14 - the day director's appointment was terminated filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2019/02/27 filed on: 14th, November 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: 2019/09/17. New Address: Calder & Co 30 Orange Street London WC2H 7HF. Previous address: Calder & Co 16 Charles Ii Street London SW1Y 4NW filed on: 17th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
(CH01) On 2018/10/01 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AA01) Current accounting period shortened to 2017/02/28, originally was 2017/06/25. filed on: 20th, March 2018 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, January 2018 \| incorporation	Free Download (65 pages)
(SH02) Sub-division of shares on 2017/03/28 filed on: 17th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, November 2017 \| resolution	Free Download (1 page)
(SH01) 10000.00 GBP is the capital in company's statement on 2017/03/28 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(SH01) 2014.00 GBP is the capital in company's statement on 2017/03/28 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/03/28. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/03/28 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/28. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/28. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2016/12/26 to 2017/06/25 filed on: 6th, July 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
(CH01) On 2016/12/13 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2015/12/26 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/16 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015/07/01 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/01 director's details were changed filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/27, originally was 2013/12/28. filed on: 11th, June 2015 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2015/06/27. Originally it was 2014/12/28 filed on: 11th, June 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/06/27, originally was 2015/12/28. filed on: 8th, June 2015 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2015/06/28. Originally it was 2014/12/29 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/12/28, originally was 2013/12/29. filed on: 18th, March 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/03/02. New Address: Calder & Co 16 Charles Ii Street London SW1Y 4NW. Previous address: 37 Percy Street London W1T 2DJ filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, February 2015 \| auditors	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2013/12/29 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2014/12/16 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2013/12/30 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, July 2014 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, July 2014 \| auditors	Free Download (1 page)
(AA01) Accounting reference date changed from 2013/06/30 to 2013/12/31 filed on: 31st, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/16 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, July 2013 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 23rd, July 2013 \| address	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/16 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(TM01) 2012/10/16 - the day director's appointment was terminated filed on: 16th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/16. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 19th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/12/16 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On 2010/12/17 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(CH01) On 2010/12/17 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2011/06/30, originally was 2011/12/31. filed on: 2nd, February 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, December 2010 \| incorporation	Free Download (54 pages)

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