Menna Overview
Here’s a quick overview of TELEPHONETICS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2004.
TELEPHONETICS LIMITED
- Company statusactive
- Company No05256558
- Age21 years 9 months Incorporated 12 October 2004
- Officers3
Address
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
TELEPHONETICS LIMITED is an active company incorporated on 12 October 2004 and based in Bedford, Bedfordshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Feb 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 10 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 06 Apr 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENSMITH, Michael Charles | secretary | 30 Jul 2010 | |
| HUGHES, Richard Gareth | director | Aug 1977 | 19 Dec 2023 |
| ORMONDROYD, James Andrew | director | Apr 1972 | 07 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Netcall Plc | 12 Oct 2016 |
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HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, ALLSOP, Roger, BANG, Henrik Peter, NEVILLE, Michael Patrick are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, ALLSOP, Roger are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, ALLSOP, Roger, BANG, Henrik Peter, BROOKS, Mark Christopher, BURGAR, William Jeffrey, MCKAY, Anthony Philip, NEVILLE, Michael Patrick, SMITH, Brian Lawrence are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, ALLSOP, Roger, BANG, Henrik Peter, BROOKS, Mark Christopher, MCKAY, Anthony Philip are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter, BROOKS, Mark Christopher, BURGAR, William Jeffrey, MCKAY, Anthony Philip, NEVILLE, Michael Patrick are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, BANG, Henrik Peter are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
ORMONDROYD, James Andrew are mutual persons.
ORMONDROYD, James Andrew are mutual persons.
ORMONDROYD, James Andrew are mutual persons.
BEATTIE, Thomas Scott are mutual persons.
BEATTIE, Thomas Scott are mutual persons.
BEATTIE, Thomas Scott are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
ALLSOP, Roger are mutual persons.
BROOKS, Mark Christopher are mutual persons.
BURGAR, William Jeffrey are mutual persons.
NEVILLE, Michael Patrick are mutual persons.
NEVILLE, Michael Patrick are mutual persons.
NEVILLE, Michael Patrick are mutual persons.
NEVILLE, Michael Patrick are mutual persons.
NEVILLE, Michael Patrick are mutual persons.
NEVILLE, Michael Patrick are mutual persons.
NETCALL PLC
HUGHES, Richard Gareth, ORMONDROYD, James Andrew, ALLSOP, Roger, BANG, Henrik Peter, BROOKS, Mark Christopher, NEVILLE, Michael Patrick are mutual persons.
PROACTIS TENDERS LIMITED
HUGHES, Richard Gareth are mutual persons.
PEEL HUNT LLP
BEATTIE, Thomas Scott are mutual persons.
EDGER 180 LIMITED
ALLSOP, Roger are mutual persons.
BYROM PUBLIC LIMITED COMPANY
ALLSOP, Roger are mutual persons.
PULSAR GROUP PLC
BANG, Henrik Peter are mutual persons.
V88 HOLDINGS LTD
BROOKS, Mark Christopher are mutual persons.
V88 LIMITED
BROOKS, Mark Christopher are mutual persons.
NOVA COTLANDS 53 LLP
BROOKS, Mark Christopher are mutual persons.
MMB 6 LLP
BROOKS, Mark Christopher are mutual persons.
THE FAIRWAYS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
MCKAY, Anthony Philip are mutual persons.
LSI LEARNING LTD
NEVILLE, Michael Patrick are mutual persons.
ECO HOMES CONSULTANCY LTD
NEVILLE, Michael Patrick are mutual persons.
ECO HOMES TEAM LIMITED
NEVILLE, Michael Patrick are mutual persons.
SUNDA ENERGY PLC
NEVILLE, Michael Patrick are mutual persons.
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Here’s a quick overview of TELEPHONETICS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2004.