Telephonetics Limited
Company Profile
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SmallTelephonetics 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
21 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 (21 years old) and registered in bedford, MK417PH. The company operates under SIC code 70100 and is classified as Small.
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
Small
Incorporated 12/10/2004
MK417PH
Financial Overview
Total Assets
£9.39M
Liabilities
£27.0K
Net Assets
£9.36M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
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
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
Resolution
Category:Resolution
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
Legacy
Category:Capital
Date:19-11-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
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
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