Company NameTellec Limited
DirectorCecil Maurice Gillis
Company StatusActive
Company Number07848164
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Cecil Maurice Gillis
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
Secretary NameMrs Pamela Elaine Gillis
StatusCurrent
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address32 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QP

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Cecil Maurice Gillis
100.00%
Ordinary

Financials

Year2014
Net Worth£36
Cash£1,163
Current Liabilities£16,241

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

24 March 2023Micro company accounts made up to 31 March 2022 (4 pages)
5 December 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
19 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
19 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
11 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
(4 pages)
13 December 2013Registered office address changed from Flat 8 Mountview Close London NW11 7HG on 13 December 2013 (1 page)
13 December 2013Registered office address changed from Flat 8 Mountview Close London NW11 7HG on 13 December 2013 (1 page)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB United Kingdom on 15 November 2013 (1 page)
15 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB United Kingdom on 15 November 2013 (1 page)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
1 July 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 February 2012Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP United Kingdom on 7 February 2012 (1 page)
7 February 2012Registered office address changed from 32 Portland Terrace Newcastle upon Tyne Tyne & Wear NE2 1QP United Kingdom on 7 February 2012 (1 page)
15 November 2011Incorporation (22 pages)
15 November 2011Incorporation (22 pages)