Telnic Limited (Companies House Registration Number 03555437) is a private limited company founded on 1998-04-29 in United Kingdom. This firm has its registered office at Calder & Co, 30 Orange Street, London WC2H 7HF. Having undergone a change in 1999-09-08, the previous name the enterprise used was Ixtel Ltd.. Telnic Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Telnic Limited
Number 03555437
Date of Incorporation: 1998/04/29
End of financial year: 27 February
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Henri A. (appointed on 20 February 2007), Khashayar M. (appointment date: 26 October 2000), Fabien C. (appointed on 12 October 2000). 1 secretary is also present: Fabien C. (appointed on 01 February 2006). The official register indexes 3 persons of significant control, namely: Pierre C. has 1/2 or less of shares, 1/2 or less of voting rights, Iris Financial Limited can be found at International Trust Building, Roadtown, Tortola. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wallington Investment Holdings Limited can be found at Trident Chambers, PO BOX 146 Roadtown, Tortola. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pierre C.
9 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Iris Financial Limited
6 April 2016 - 9 February 2017
Address C/O Trident Corporate Services (Bvi) Limited International Trust Building, Roadtown, Tortola, British Virgin Islands
Legal authority British Virgin Islands
Legal form Corporate
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 115809
Nature of control: 25-50% voting rights
25-50% shares
Wallington Investment Holdings Limited
9 February 2017 - 9 February 2017
Address C/O Trident Trust Company (Bvi) Limited Trident Chambers, Roadtown, Tortola, PO BOX 146, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Corporate
Country registered United Kingdom
Place registered British Virgin Islands
Registration number 330483
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Wed, 27th Feb 2019
filed on: 14th, November 2019 | accounts
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