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Home > England & Wales Companies > TELEMETRY INTERNATIONAL LIMITED
Company Information for

TELEMETRY INTERNATIONAL LIMITED

17 MILL LANE, CRONDALL, FARNHAM, SURREY, GU10 5RP,
Company Registration Number
04560525
Private Limited Company
Active

Company Overview

About Telemetry International Ltd
TELEMETRY INTERNATIONAL LIMITED was founded on 2002-10-11 and has its registered office in Farnham. The organisation's status is listed as "Active". Telemetry International 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
TELEMETRY INTERNATIONAL LIMITED
 
Legal Registered Office
17 MILL LANE
CRONDALL
FARNHAM
SURREY
GU10 5RP
Other companies in GU10
 
Filing Information
Company Number 04560525
Company ID Number 04560525
Date formed 2002-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787377073  
Last Datalog update: 2024-07-05 20:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEMETRY INTERNATIONAL LIMITED
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Companies with same name TELEMETRY INTERNATIONAL LIMITED
The following companies were found which have the same name as TELEMETRY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEMETRY INTERNATIONAL, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2003-02-04

Company Officers of TELEMETRY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MYRDDIN THOMAS
 Company Secretary 2004-02-16
SIMON DAVID THOMAS
 Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WAREHAM
 Company Secretary 2002-10-11 2003-11-12
IAN STEWART JAMES DONALDSON
 Director 2002-10-11 2003-11-12
QA REGISTRARS LIMITED
 Nominated Secretary 2002-10-11 2002-10-11
QA NOMINEES LIMITED
 Nominated Director 2002-10-11 2002-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID THOMAS TELEMETRY SYSTEMS LIMITED Director 2006-03-31 CURRENT 2006-03-31 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
2024-12-16Termination of appointment of David Myrddin Thomas on 2024-12-16
2024-12-16Change of details for Mr Simon David Thomas as a person with significant control on 2024-12-16
2024-10-18CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2023-06-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-04-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04DISS40Compulsory strike-off action has been discontinued
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-27AR0107/10/14 ANNUAL RETURN FULL LIST
2014-11-27CH01Director's details changed for Simon David Thomas on 2014-11-01
2014-07-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0107/10/13 ANNUAL RETURN FULL LIST
2013-12-11AD04Register(s) moved to registered office address
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0107/10/12 ANNUAL RETURN FULL LIST
2012-07-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0107/10/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0107/10/10 ANNUAL RETURN FULL LIST
2010-07-25AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-30AR0107/10/09 ANNUAL RETURN FULL LIST
2009-12-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2009-12-30AD02SAIL ADDRESS CREATED
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID THOMAS / 01/10/2009
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 23 FINNS BUSINESS PARK MILL LANE CRONDALL FARNHAM SURREY GU10 5RP
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-11-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2008-01-28287REGISTERED OFFICE CHANGED ON 28/01/08 FROM: THE OLD BAKERY 12 HIGH STREET ODIHAM ODIHAM HAMPSHIRE RG29 1LG
2008-01-28190LOCATION OF DEBENTURE REGISTER
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-09363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 17 ARCHERY FIELDS ODIHAM HAMPSHIRE RG29 1AE
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O MESSERS SUMMER & MOORE 17 ARCHERY FIELDS ODIHAM HAMPSHIRE RG29 1AE
2004-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/04
2004-10-14363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-01288aNEW SECRETARY APPOINTED
2004-03-01ELRESS369(4) SHT NOTICE MEET 16/02/04
2004-03-01ELRESS80A AUTH TO ALLOT SEC 16/02/04
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-10-17363aRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-3088(2)RAD 11/10/02--------- £ SI 998@1=998 £ IC 2/1000
2002-10-22288bSECRETARY RESIGNED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-10-11NEWINCINCORPORATION 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
619 - Other telecommunications activities
61900 - Other telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 73,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TELEMETRY INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 64,596
Current Assets 2011-11-01 £ 146,397
Debtors 2011-11-01 £ 81,801
Fixed Assets 2011-11-01 £ 1,232
Shareholder Funds 2011-11-01 £ 74,604
Tangible Fixed Assets 2011-11-01 £ 1,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEMETRY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEMETRY INTERNATIONAL LIMITED
Trademarks
We have not found any records of TELEMETRY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TELEMETRY INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Somerset Council 2013-12-13 GBP £1,065
West Somerset Council 2010-04-09 GBP £729

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TELEMETRY INTERNATIONAL 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 TELEMETRY 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 TELEMETRY 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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