Menna Overview
Here’s a quick overview of TELANA LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2003.
TELANA LIMITED
- Company statusactive
- Company No04830784
- Age23 years Incorporated 11 July 2003
- Officers2
Address
C/O Wilson Partners Limited, Tor,, Saint-Cloud Way,, Maidenhead, Berkshire, SL6 8BN, England
TELANA LIMITED is an active company incorporated on 11 July 2003 and based in Maidenhead, Berkshire, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 30 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 Aug 2021
Resolution
4 Years Ago on 27 Aug 2021
Memorandum Articles
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERREIRA AZEVEDO MARQUES, Andre Miguel | director | Sep 1979 | 29 Jul 2021 |
| HAXTON, Robert John | director | Aug 1968 | 26 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Endeavour 2021 Bidco Limited | 29 Jul 2021 | |
| Mr David William John Mcleman | Aug 1961 | 06 Apr 2016 |
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HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
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HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
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SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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THIRD TEXT LTD.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of TELANA LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2003.