Telvest Limited
- Active
- Incorporated on 7 Aug 2012
Reg Address: Hackwood Grange, Tunworth, Basingstoke RG25 2LB, England
Previous Names:
Papercast Limited - 12 Apr 2017
Telvest Limited - 13 Jun 2016
Papercast Limited - 13 Jun 2016
Telvest Limited - 7 Aug 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Telvest Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Morris Bicket | Director | 7 Aug 2012 | British | Active |
| 2 | Peter Caplan | Director | 7 Aug 2012 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Bicket Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | British | Active |
| 2 | Mr Robert Bicket Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Telvest Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Aug 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 2 Aug 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 17 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 14 Jul 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 14 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 14 Aug 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 9 Oct 2019 | Download PDF 10 Pages |
| 9 | Confirmation Statement - No Updates | 4 Sep 2019 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 4 Sep 2019 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 28 Sep 2018 | Download PDF 9 Pages |
| 12 | Confirmation Statement - No Updates | 6 Sep 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 29 Sep 2017 | Download PDF 9 Pages |
| 14 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 15 | Resolution | 12 Apr 2017 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 6 Oct 2016 | Download PDF 1 Pages |
| 17 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Sep 2016 | Download PDF 23 Pages |
| 18 | Accounts - Change Account Reference Date Company Current Extended | 26 Aug 2016 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 17 Aug 2016 | Download PDF 5 Pages |
| 20 | Change Of Name - Certificate Company | 13 Jun 2016 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 11 May 2016 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 22 Sep 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Sep 2015 | Download PDF 4 Pages |
| 24 | Gazette - Filings Brought Up To Date | 5 Sep 2015 | Download PDF 1 Pages |
| 25 | Gazette - Notice Compulsory | 1 Sep 2015 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 7 May 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Sep 2013 | Download PDF 4 Pages |
| 29 | Incorporation - Company | 7 Aug 2012 | Download PDF 36 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.