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Home > England & Wales Companies > TELESENSE CONSULTING LIMITED
Company Information for

TELESENSE CONSULTING LIMITED

6 Worcester Road, Ledbury, Herefordshire, HR8 1PL,
Company Registration Number
03548063
Private Limited Company
Active

Company Overview

About Telesense Consulting Ltd
TELESENSE CONSULTING LIMITED was founded on 1998-04-17 and has its registered office in Herefordshire. The organisation's status is listed as "Active". Telesense Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELESENSE CONSULTING LIMITED
 
Legal Registered Office
6 Worcester Road
Ledbury
Herefordshire
HR8 1PL
Other companies in HR8
 
Filing Information
Company Number 03548063
Company ID Number 03548063
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-04-30
Account next due 2027-01-31
Latest return 2025-04-17
Return next due 2026-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719212253  
Last Datalog update: 2026-01-19 16:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELESENSE CONSULTING LIMITED
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Company Officers of TELESENSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARGARET CARTWRIGHT
 Company Secretary 2000-04-01
PETER ANTHONY CARTWRIGHT
 Director 1998-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-04-17 2000-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARGARET CARTWRIGHT LOOP SCORPIO LIMITED Company Secretary 2001-08-24 CURRENT 2001-08-24 Active
PETER ANTHONY CARTWRIGHT LOOP SCORPIO LIMITED Director 2001-08-24 CURRENT 2001-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-1930/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-24CONFIRMATION STATEMENT MADE ON 17/04/25, WITH NO UPDATES
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05Appointment of Mr Peter Anthony Cartwright as company secretary on 2023-05-31
2023-06-02Termination of appointment of Susan Margaret Cartwright on 2023-05-31
2023-04-27CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-28AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-03CH01Director's details changed for Mr Peter Anthony Cartwright on 2017-09-01
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0117/04/15 ANNUAL RETURN FULL LIST
2015-05-06CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARGARET CARTWRIGHT on 2014-12-01
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-10AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0117/04/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for Mr Peter Anthony Cartwright on 2012-04-14
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0117/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-12AR0117/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Mr Peter Anthony Cartwright on 2010-04-17
2010-02-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-22363aReturn made up to 17/04/09; full list of members
2009-03-02AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-12-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 45 SIR ALFREDS WAY SUTTON COLDFIELD WEST MIDLANDS B76 1ET
2007-05-14363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-28363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-04-22363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-22288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-19363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-02-26288cDIRECTOR'S PARTICULARS CHANGED
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-24363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 1ST CLASS COMPANY SERVICES 72 NEW BOND STREET, LONDON W1Y 9DD
2000-04-20363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-11288bSECRETARY RESIGNED
2000-04-11288aNEW SECRETARY APPOINTED
1999-08-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-14363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-14(W)ELRESS252 DISP LAYING ACC 30/04/99
1999-05-14(W)ELRESS366A DISP HOLDING AGM 30/04/99
1998-04-2788(2)RAD 22/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to TELESENSE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELESENSE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELESENSE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELESENSE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of TELESENSE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELESENSE CONSULTING LIMITED
Trademarks
We have not found any records of TELESENSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELESENSE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as TELESENSE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELESENSE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELESENSE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELESENSE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR8 1PL