Company NameTeldent Limited
DirectorsColin Glass and Kyriacos Jack Toumba
Company StatusActive
Company Number04312802
CategoryPrivate Limited Company
Incorporation Date29 October 2001(22 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Colin Glass
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2001(2 days after company formation)
Appointment Duration22 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGround Floor 6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Secretary NameMr Colin Glass
NationalityBritish
StatusCurrent
Appointed31 October 2001(2 days after company formation)
Appointment Duration22 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGround Floor 6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameProf Kyriacos Jack Toumba
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(10 years, 6 months after company formation)
Appointment Duration11 years, 10 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address23 The Elms
46 Henconner Lane Bramley
Leeds
West Yorkshire
LS13 4LD
Director NameMr Brian Edward Algar
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(2 days after company formation)
Appointment Duration19 years, 11 months (resigned 28 September 2021)
RoleTechnologist
Country of ResidenceWales
Correspondence Address8 Maes Hyfryd
Ruthin
Clwyd
LL15 1FA
Wales
Director NameDr Stewart Bryson Telfer
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2004(2 years, 9 months after company formation)
Appointment Duration16 years, 9 months (resigned 16 May 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove Lodge 4 West Park Drive East
Leeds
West Yorkshire
LS8 2EF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 October 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 October 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressGround Floor
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £0.1Mr Roger A. Jones
8.00%
Ordinary
70 at £0.1Professor K.j. Toumba
7.00%
Ordinary
70 at £0.1Professor M.e.j. Curzon
7.00%
Ordinary
60 at £0.1Dr Stewart B. Telfer
6.00%
Ordinary
60 at £0.1Mrs Sheila Telfer
6.00%
Ordinary
55 at £0.1Colin Glass
5.50%
Ordinary
55 at £0.1Melvyn Winburn
5.50%
Ordinary
50 at £0.1Mr A.g. Telfer
5.00%
Ordinary
50 at £0.1Mrs J.l. Jones
5.00%
Ordinary
50 at £0.1University Of Leeds
5.00%
Ordinary
40 at £0.1Mrs R. Ritchie
4.00%
Ordinary
40 at £0.1Mrs Y. Algar
4.00%
Ordinary
25 at £0.1Mr Roy Wilkinson
2.50%
Ordinary
25 at £0.1Professor G. Zervas
2.50%
Ordinary
105 at £0.1B.e. Algar
10.50%
Ordinary
105 at £0.1Mrs A. Algar
10.50%
Ordinary
15 at £0.1Mr George Sherret
1.50%
Ordinary
15 at £0.1Mrs P. Sherret
1.50%
Ordinary
10 at £0.1Mr D. Sherret
1.00%
Ordinary
10 at £0.1Mrs P. Barton
1.00%
Ordinary
-OTHER
1.00%
-

Financials

Year2014
Net Worth£23,585
Current Liabilities£208

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 October 2023 (5 months ago)
Next Return Due12 November 2024 (7 months, 2 weeks from now)

Filing History

21 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
29 June 2023Notification of a person with significant control statement (2 pages)
4 December 2022Cessation of Brian Edward Algar as a person with significant control on 28 September 2021 (1 page)
4 December 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
4 December 2022Cessation of Stewart Bryson Telfer as a person with significant control on 16 May 2021 (1 page)
24 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
15 June 2022Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 15 June 2022 (1 page)
29 October 2021Termination of appointment of Brian Edward Algar as a director on 28 September 2021 (1 page)
29 October 2021Confirmation statement made on 29 October 2021 with updates (5 pages)
29 October 2021Termination of appointment of Stewart Bryson Telfer as a director on 16 May 2021 (1 page)
16 September 2021Micro company accounts made up to 31 December 2020 (6 pages)
9 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
1 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
27 August 2019Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page)
1 May 2019Micro company accounts made up to 31 December 2018 (5 pages)
5 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
16 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
16 November 2017Secretary's details changed for Mr Colin Glass on 16 November 2017 (1 page)
16 November 2017Notification of Brian Edward Algar as a person with significant control on 14 November 2017 (2 pages)
16 November 2017Notification of Brian Edward Algar as a person with significant control on 14 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Colin Glass on 16 November 2017 (2 pages)
16 November 2017Director's details changed for Mr Colin Glass on 16 November 2017 (2 pages)
16 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
16 November 2017Secretary's details changed for Mr Colin Glass on 16 November 2017 (1 page)
26 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
26 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
9 January 2017Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page)
9 January 2017Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
26 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
26 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
5 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(9 pages)
5 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(9 pages)
28 September 2015Micro company accounts made up to 31 December 2014 (6 pages)
28 September 2015Micro company accounts made up to 31 December 2014 (6 pages)
6 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(9 pages)
6 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(9 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(9 pages)
5 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(9 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 July 2013Registered office address changed from 23-24 Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 23-24 Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 4 July 2013 (1 page)
4 July 2013Registered office address changed from 23-24 Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 4 July 2013 (1 page)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
13 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (9 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 July 2012Appointment of Professor Kyriacos Jack Toumba as a director (2 pages)
5 July 2012Appointment of Professor Kyriacos Jack Toumba as a director (2 pages)
16 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
16 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
16 November 2011Director's details changed for Mr Colin Glass on 1 November 2010 (2 pages)
16 November 2011Director's details changed for Mr Colin Glass on 1 November 2010 (2 pages)
16 November 2011Director's details changed for Mr Colin Glass on 1 November 2010 (2 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (8 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (12 pages)
17 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (12 pages)
5 November 2009Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages)
5 November 2009Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page)
5 November 2009Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page)
5 November 2009Director's details changed for Brian Edward Algar on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Dr Stewart Bryson Telfer on 1 October 2009 (2 pages)
5 November 2009Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page)
19 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009Return made up to 29/10/08; full list of members (11 pages)
14 January 2009Return made up to 29/10/08; full list of members (11 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 November 2007Return made up to 29/10/07; no change of members (7 pages)
15 November 2007Return made up to 29/10/07; no change of members (7 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 March 2007Return made up to 29/10/06; full list of members (10 pages)
10 March 2007Return made up to 29/10/06; full list of members (10 pages)
13 February 2007Ad 12/09/05--------- £ si [email protected] (10 pages)
13 February 2007Ad 12/09/05--------- £ si [email protected] (10 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2005Return made up to 29/10/05; full list of members (10 pages)
16 November 2005Return made up to 29/10/05; full list of members (10 pages)
24 October 2005Resolutions
  • RES13 ‐ Sub division 12/09/05
(1 page)
24 October 2005Resolutions
  • RES13 ‐ Sub division 12/09/05
(1 page)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 September 2005Ad 12/09/05--------- £ si [email protected]=98 £ ic 2/100 (10 pages)
20 September 2005Ad 12/09/05--------- £ si [email protected]=98 £ ic 2/100 (10 pages)
20 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 November 2004Return made up to 29/10/04; full list of members (7 pages)
10 November 2004Return made up to 29/10/04; full list of members (7 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 August 2004New director appointed (2 pages)
18 August 2004New director appointed (2 pages)
14 November 2003Return made up to 29/10/03; full list of members (7 pages)
14 November 2003Return made up to 29/10/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/11/02
(7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002Return made up to 29/10/02; full list of members
  • 363(287) ‐ Registered office changed on 05/11/02
(7 pages)
3 December 2001Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
3 December 2001Registered office changed on 03/12/01 from: winburn glass norfolk convention house, saint marys street, leeds LS9 7DP (1 page)
3 December 2001New director appointed (2 pages)
3 December 2001Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
3 December 2001New secretary appointed;new director appointed (3 pages)
3 December 2001Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2001Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Registered office changed on 03/12/01 from: winburn glass norfolk convention house, saint marys street, leeds LS9 7DP (1 page)
3 December 2001New secretary appointed;new director appointed (3 pages)
1 November 2001Secretary resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
1 November 2001Secretary resigned (1 page)
29 October 2001Incorporation (11 pages)
29 October 2001Incorporation (11 pages)