Company Profile
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MediumTelana Limited
04830784•Private Limited With Share Capital
C/O Wilson Partners Limited,, Tor,, Maidenhead, SL68BN
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Incorporated
11/07/2003
Company Age
23 years
Directors
2
Employees
74
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Telana Limited (04830784) is a private limited with share capital incorporated on 11/07/2003 (23 years old) and registered in maidenhead, SL68BN. The company operates under SIC code 62090 - other information technology service activities.
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Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 11/07/2003
SL68BN
74 employees
Financial Overview
Total Assets
£21.84M
Liabilities
£21.45M
Net Assets
£385.1K
Turnover
£30.86M
Cash
£1.65M
Key Metrics
74
Employees
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:29-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:13-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Capital Cancellation Shares
Category:Capital
Date:02-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Capital Allotment Shares
Category:Capital
Date:02-07-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:26-02-2013
Resolution
Category:Resolution
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:15-02-2012
Resolution
Category:Resolution
Date:14-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2011
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Legacy
Category:Capital
Date:24-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2011
Legacy
Category:Insolvency
Date:24-03-2011
Resolution
Category:Resolution
Date:24-03-2011
Resolution
Category:Resolution
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/04/2027
Filing Date03/02/2026
Latest Accounts31/07/2025
Trading Addresses
Lily Hill House, Bracknell, Berkshire, RG122SJ
C/O Wilson Partners Limited,, Tor,, Maidenhead, Berkshire Sl6 8Bn, SL68BNRegistered
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