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Company Information for

TELEOS SERVICES LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
04162234
Private Limited Company
Active

Company Overview

About Teleos Services Ltd
TELEOS SERVICES LIMITED was founded on 2001-02-16 and has its registered office in London. The organisation's status is listed as "Active". Teleos Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELEOS SERVICES LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2A
 
Filing Information
Company Number 04162234
Company ID Number 04162234
Date formed 2001-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 22:05:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEOS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of TELEOS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETIA GREENFIELD
Director 2017-03-31
ALEXANDER SINNER
Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VICTOR WILLIAM GREENFIELD
Director 2011-11-01 2017-03-31
OLGA HUCK
Director 2011-01-31 2012-05-30
NINA SIMS
Company Secretary 2001-02-16 2011-01-31
DAVID JOHN SIMS
Director 2001-02-16 2011-01-31
SUZANNE BREWER
Nominated Secretary 2001-02-16 2001-02-16
KEVIN BREWER
Nominated Director 2001-02-16 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETIA GREENFIELD GREENFIELD NOTARY LTD Director 2017-05-09 CURRENT 2017-05-09 Active
PETIA GREENFIELD ABOS INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2007-06-05 Dissolved 2018-06-12
PETIA GREENFIELD PROSTAR PROPERTY INVESTMENT LIMITED Director 2017-03-31 CURRENT 2006-06-20 Active
ALEXANDER SINNER PROSTAR PROPERTY INVESTMENT LIMITED Director 2012-06-20 CURRENT 2006-06-20 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
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 62 Wilson Street London EC2A 2BU
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR WILLIAM GREENFIELD
2017-04-05AP01DIRECTOR APPOINTED MRS PETIA GREENFIELD
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0116/02/15 ANNUAL RETURN FULL LIST
2014-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-02-25AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-21AP01DIRECTOR APPOINTED MR ALEXANDER SINNER
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR OLGA HUCK
2012-03-13AR0116/02/12 ANNUAL RETURN FULL LIST
2012-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-11-15AP01DIRECTOR APPOINTED ANDREW VICTOR WILLIAM GREENFIELD
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2011-03-30AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY NINA SIMS
2011-03-01AP01DIRECTOR APPOINTED OLGA HUCK
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP UNITED KINGDOM
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-16AR0116/02/10 FULL LIST
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RZ
2009-04-02363aRETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS
2009-01-20AA31/12/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-05-15363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 11 LINDEN GARDENS TUNBRIDGE WELLS KENT TN2 5QU
2006-02-20363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-04-01363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-16RES03EXEMPTION FROM APPOINTING AUDITORS
2004-11-16225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-02-20363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2003-07-21RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-12RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-18RES04NC INC ALREADY ADJUSTED 04/02/02
2002-04-18123£ NC 1000/100000 04/02/02
2002-03-09363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-02-27225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27288aNEW SECRETARY APPOINTED
2001-02-22288bDIRECTOR RESIGNED
2001-02-22288bSECRETARY RESIGNED
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2001-02-2288(2)RAD 16/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELEOS SERVICES 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 TELEOS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEOS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 TELEOS SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEOS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEOS SERVICES LIMITED
Trademarks
We have not found any records of TELEOS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEOS SERVICES 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 (82990 - Other business support service activities n.e.c.) as TELEOS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TELEOS SERVICES 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 TELEOS SERVICES 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 TELEOS SERVICES 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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