Telford International Limited

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Telford International Limited

03313024Private Limited With Share Capital

5Th Floor 10 Brook Street, Mayfair, London, W1S1BG
Incorporated

05/02/1997

Company Age

29 years

Directors

4

Employees

32

SIC Code

09100

Risk

low risk

Company Overview

Registration, classification & business activity

Telford International Limited (03313024) is a private limited with share capital incorporated on 05/02/1997 (29 years old) and registered in london, W1S1BG. The company operates under SIC code 09100 - support activities for petroleum and natural gas mining.

Private Limited With Share Capital
SIC: 09100
Small
Incorporated 05/02/1997
W1S1BG
32 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£533.8K

Net Assets

£1.42M

Turnover

£1.70M

Cash

£548.2K

Key Metrics

32

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:24-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2016
Change Sail Address Company With New Address
Category:Address
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Accounts
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Accounts
Date:09-09-2003
Memorandum Articles
Category:Incorporation
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Accounts
Date:15-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Officers
Date:17-05-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Accounts
Date:27-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2001
Legacy
Category:Officers
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025

Trading Addresses

Baker Street, London, W1U7EU
5Th Floor 10 Brook Street, Mayfair, London, W1S 1Bg, W1S1BGRegistered

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