Company Profile
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MediumTelus Agriculture & Consumer Goods (uk) Limited
03134834•Private Limited With Share Capital
54 Portland Place, London, W1B1DY
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Incorporated
06/12/1995
Company Age
30 years
Directors
3
Employees
220
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Telus Agriculture & Consumer Goods (uk) Limited (03134834) is a private limited with share capital incorporated on 06/12/1995 (30 years old) and registered in london, W1B1DY. The company operates under SIC code 62090 - other information technology service activities.
Our mission is to create better producer-to-consumer outcomes. to do this, we are creating a unified, trusted and sustainable value chain that enables the most efficient production and logistics outcomes, while lowering the impact on the environment.we deliver actionable digital solutions and data i...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 06/12/1995
W1B1DY
220 employees
Financial Overview
Total Assets
£62.85M
Liabilities
£50.26M
Net Assets
£12.60M
Turnover
£17.13M
Cash
£1.81M
Key Metrics
220
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:05-11-2026
Memorandum Articles
Category:Incorporation
Date:05-11-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Memorandum Articles
Category:Incorporation
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Capital Cancellation Shares
Category:Capital
Date:16-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2020
Capital Cancellation Shares
Category:Capital
Date:07-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:19-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Resolution
Category:Resolution
Date:31-10-2018
Capital Cancellation Shares
Category:Capital
Date:31-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Resolution
Category:Resolution
Date:28-04-2017
Resolution
Category:Resolution
Date:13-04-2017
Capital Cancellation Shares
Category:Capital
Date:24-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2017
Resolution
Category:Resolution
Date:10-01-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Resolution
Category:Resolution
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Resolution
Category:Resolution
Date:06-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date03/08/2026
Latest Accounts31/12/2025
Trading Addresses
54 Portland Place, London, W1B1DYRegistered
Phocle Green, Ross-On-Wye, Herefordshire, HR97XU
Contact
54 Portland Place, London, W1B1DY