TELNET INTERNATIONAL LIMITED

Company Name
TELNET INTERNATIONAL LIMITED

Legal Registered Office
C/O ERNST & YOUNG LLP 12 WELLINGTON PLACE LEEDS LS1 4AP Other companies in RH12

Company Number		04126435
Company ID Number		04126435
Date formed		2000-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/12/2022
Account next due		25/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB779558749

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Companies with same name TELNET INTERNATIONAL LIMITED

The following companies were found which have the same name as TELNET INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TELNET INTERNATIONAL PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2009-02-05
TELNET INTERNATIONAL INC	Delaware	Unknown
TELNET INTERNATIONAL (ASIA) LIMITED		Dissolved	Company formed on the 1999-08-25
Telnet International LLC	Delaware	Unknown
TELNET INTERNATIONAL, INC.	300 SOUTH HYDE PARK AVE STE 200 TAMPA FL 33606	Inactive	Company formed on the 2000-05-10

Company Officers of TELNET INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
KATHLEEN STERLING	Company Secretary	2003-07-15
STUART NICHOLAS STERLING	Director	2000-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW STEVEN DEFAGO	Company Secretary	2000-12-15	2003-07-15
FORMATION SECRETARIES LIMITED	Nominated Secretary	2000-12-15	2000-12-15
FORMATION NOMINEES LIMITED	Nominated Director	2000-12-15	2000-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KATHLEEN STERLING	HALO CORPORATE FINANCE LIMITED	Company Secretary	2008-05-31	CURRENT	2005-05-31	Active
STUART NICHOLAS STERLING	HALO CORPORATE FINANCE LIMITED	Director	2005-05-31	CURRENT	2005-05-31	Active
STUART NICHOLAS STERLING	TELNET SYSTEMS LIMITED	Director	2004-03-12	CURRENT	2004-03-12	Dissolved 2013-09-07

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Customer Service Assistant	Horsham	Telnet are a leading supplier of Business Telecoms products and services. Our aim is to provide the highest possible level of service, within an extremely	2016-01-28
Trainee Telecoms Appointment Maker	Horsham	Are You Chatty...? Want to make money??... Want to start your Career?? _No experience needed!!_ - *Full training provided and the opportunity to make Money	2015-12-07
Telesales P/T Representative	Horsham	Are you looking to earn Money? Within Flexible Hours... We at Telnet have an immediate position to fill in our Sales Team - We need passionate individuals,	2015-12-07
Telecoms Telesales Executive	Horsham	We at Telnet have an immediate position to fill in our Sales Team - We need passionate individuals, motivated & full of personality, who have ability to	2015-12-07

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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.

Date	Document Type	Document Description
2024-11-07		Notice of deemed approval of proposals
2024-10-24		Statement of administrator's proposal
2024-10-18		Appointment of an administrator
2024-10-18		REGISTERED OFFICE CHANGED ON 18/10/24 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2024-09-27		APPOINTMENT TERMINATED, DIRECTOR MARK BONNAMY
2024-09-25		Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KANE
2024-03-14		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-27		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-27		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-04-27		APPOINTMENT TERMINATED, DIRECTOR NEIL WILLS
2023-03-24		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-24		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-11-17		DIRECTOR APPOINTED ALASTAIR KANE
2022-11-17		DIRECTOR APPOINTED NEIL WILLS
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2022-05-26	PSC05	Change of details for Ridgewall Limited as a person with significant control on 2022-05-26
2022-05-03		APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCANASPIE
2022-05-03		Termination of appointment of Dominic Mcanaspie on 2022-04-21
2022-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MCANASPIE
2022-05-03	TM02	Termination of appointment of Dominic Mcanaspie on 2022-04-21
2022-04-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-31	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-30		Current accounting period shortened from 31/12/20 TO 30/12/20
2021-12-30	AA01	Current accounting period shortened from 31/12/20 TO 30/12/20
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM 16 Anning Street London EC2A 3HB England
2020-03-16	AA01	Previous accounting period extended from 30/09/19 TO 31/12/19
2019-11-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041264350003
2019-08-19	AAMD	Amended account full exemption
2019-08-15	RP04AR01	Second filing of the annual return made up to 2011-12-15
2019-07-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	RP04CS01	Second filing of Confirmation Statement dated 11/03/2019
2019-03-11	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/06/2019
2019-02-20	AA01	Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-02-06	RES13	Resolutions passed: Entry into documents approved 28/01/2019 ADOPT ARTICLES
2019-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041264350002
2019-01-30	PSC02	Notification of Ridgewall Limited as a person with significant control on 2019-01-28
2019-01-30	PSC07	CESSATION OF STUART NICHOLAS STERLING AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30	AP03	Appointment of Mr Dominic Mcanaspie as company secretary on 2019-01-28
2019-01-30	AP01	DIRECTOR APPOINTED MR ALEXANDER TILLISCH
2019-01-30	TM02	Termination of appointment of Kathleen Sterling on 2019-01-28
2019-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS STERLING
2019-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/19 FROM , Unit 5 Newhouse Business Centre, Faygate, Horsham, West Sussex, RH12 4RU
2019-01-28	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-16	AAMD	Amended account full exemption
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-21	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-06	CS01	Clarification A second filed CS01 (Statement of Capital and PSC01) was registered on 28/01/2019.
2016-07-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 102
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-11	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-01	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-27	AR01	15/12/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 3 GOLF HOUSE HORSHAM ROAD PEASE POTTAGE CRAWLEY WEST SUSSEX RH11 9SG UNITED KINGDOM
2012-01-20	AR01	15/12/11 FULL LIST
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	15/12/10 FULL LIST
2011-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS STERLING / 01/01/2010
2011-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN STERLING / 01/01/2010
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM CAREWELL LODGE RACECOURSE ROAD LINGFIELD SURREY RH7 6PP
2010-01-14	AR01	15/12/09 FULL LIST
2010-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS STERLING / 15/12/2009
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-24	AA	31/12/07 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-07-16	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363s	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-12	363s	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-23	288a	NEW SECRETARY APPOINTED
2003-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/03 FROM: LITTLE FARINDONS MUTTON HILL, DORMANSLAND LINGFIELD SURREY RH7 6NP
2003-07-23	288b	SECRETARY RESIGNED
2003-01-20	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-30	88(2)R	AD 30/11/01--------- £ SI 100@1
2002-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-20	123	£ NC 100/300 30/11/01
2002-05-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-20	RES04	NC INC ALREADY ADJUSTED 30/11/01
2002-05-20	RES13	RE:ALLOT SHARES 30/11/01
2001-12-24	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-08	CERTNM	COMPANY NAME CHANGED STERLING COMPUTER CONSULTANTS LI MITED CERTIFICATE ISSUED ON 08/08/01
2001-01-12	288a	NEW SECRETARY APPOINTED
2001-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2001-01-09	288b	DIRECTOR RESIGNED
2001-01-09	288a	NEW DIRECTOR APPOINTED
2001-01-09	288b	SECRETARY RESIGNED
2000-12-15	NEWINC	INCORPORATION 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

Licences & Regulatory approval

We could not find any licences issued to TELNET INTERNATIONAL 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 TELNET INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-01-17	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-01-01	£ 123,523
Creditors Due Within One Year	2012-01-01	£ 118,568

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TELNET INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 102
Called Up Share Capital	2012-01-01	£ 102
Cash Bank In Hand	2013-01-01	£ 26,089
Current Assets	2013-01-01	£ 126,383
Current Assets	2012-01-01	£ 101,597
Debtors	2013-01-01	£ 100,294
Debtors	2012-01-01	£ 101,597
Fixed Assets	2013-01-01	£ 15,805
Fixed Assets	2012-01-01	£ 21,072
Shareholder Funds	2013-01-01	£ 18,665
Shareholder Funds	2012-01-01	£ 4,101
Tangible Fixed Assets	2013-01-01	£ 15,805
Tangible Fixed Assets	2012-01-01	£ 21,072

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TELNET INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TELNET INTERNATIONAL LIMITED

Trademarks

We have not found any records of TELNET INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TELNET INTERNATIONAL 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 TELNET INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for TELNET INTERNATIONAL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	UNIT 5 NEWHOUSE BUSINESS CENTRE OLD CRAWLEY ROAD FAYGATE WEST SUSSEX RH12 4RU	GBP £28,750	2012-08-23

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TELNET INTERNATIONAL 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 TELNET INTERNATIONAL 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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Last Datalog update:	2024-11-05 07:30:32
Primary Source:	Companies House

Company Overview

Company Officers of TELNET INTERNATIONAL LIMITED

Related Directorships