Company Profile
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MediumTelephonetics Limited
05256558•Private Limited With Share Capital
Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK417PH
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Incorporated
12/10/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Telephonetics Limited (05256558) is a private limited with share capital incorporated on 12/10/2004 (22 years old) and registered in bedford, MK417PH. The company operates under SIC code 70100 - activities of head offices.
Telephonetics limited is a company based out of 3rd floor hamilton house 111 marlowes, hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/10/2004
MK417PH
Financial Overview
Total Assets
£9.39M
Liabilities
£27.0K
Net Assets
£9.36M
Est. Turnover
£87.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Resolution
Category:Resolution
Date:08-12-2014
Resolution
Category:Resolution
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-10-2013
Move Registers To Sail Company
Category:Address
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Miscellaneous
Category:Miscellaneous
Date:03-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2010
Termination Secretary Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Capital Allotment Shares
Category:Capital
Date:04-08-2010
Resolution
Category:Resolution
Date:30-07-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:30-07-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:30-07-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:30-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2010
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-07-2010
Legacy
Category:Capital
Date:29-07-2010
Court Order
Category:Miscellaneous
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Resolution
Category:Resolution
Date:24-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Capital Allotment Shares
Category:Capital
Date:12-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2009
Resolution
Category:Resolution
Date:16-05-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Capital
Date:11-04-2008
Legacy
Category:Annual Return
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
147B Marlowes, Hemel Hempstead, Hertfordshire, HP11BB
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire Mk41 7P, MK417PHRegistered
Related Companies
10
Contact
Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK417PH