Menna Overview
Here’s a quick overview of TELAPPLIANT LIMITED 👀 — a London based business that started in 2003.
TELAPPLIANT LIMITED
- Company statusactive
- Company No04632756
- Age23 years 6 months Incorporated 10 January 2003
- Officers4
Address
Unit 13.02 Sierra Quebec Bravo 77 Marsh Wall, London, E14 9SH, England
TELAPPLIANT LIMITED is an active company incorporated on 10 January 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Capital Allotment Shares
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Apr 2022
Capital Cancellation Shares
4 Years Ago on 08 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Apr 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NASIM, Muhammad Omar, Dr | secretary | 29 Jan 2003 | |
| AKSOY, Tanyel | director | Nov 1971 | 29 Jan 2003 |
| KHAN, Shahin | director | Jan 1972 | 10 Aug 2018 |
| NASIM, Muhammad Omar, Dr | director | Apr 1972 | 29 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Muhammad Omar Nasim | Apr 1972 | 06 Apr 2016 |
| Tanyel Aksoy | Nov 1971 | 06 Apr 2016 |
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NASIM, Muhammad Omar, Dr, KHAN, Shahin are mutual persons.
NASIM, Muhammad Omar, Dr, AKSOY, Tanyel are mutual persons.
NASIM, Muhammad Omar, Dr, AKSOY, Tanyel, KHAN, Shahin are mutual persons.
NASIM, Muhammad Omar, Dr, AKSOY, Tanyel, KHAN, Shahin are mutual persons.
NASIM, Muhammad Omar, Dr, AKSOY, Tanyel, KHAN, Shahin are mutual persons.
NASIM, Muhammad Omar, Dr, AKSOY, Tanyel, KHAN, Shahin are mutual persons.
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MCQUEEN, Donald Charles are mutual persons.
MCQUEEN, Donald Charles are mutual persons.
MCQUEEN, Donald Charles are mutual persons.
MCQUEEN, Donald Charles are mutual persons.
MCQUEEN, Donald Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TELAPPLIANT LIMITED 👀 — a London based business that started in 2003.