TI

TELNET INTERNATIONAL LIMITED

Administration

Company number 04126435

Leeds · Incorporated 15 December 2000

C/O Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

Wired telecommunications activities · SIC 61100

Status
Administration
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

STERLING COMPUTER CONSULTANTS LIMITED · 15 December 2000 – 8 August 2001

Previous registered addresses

6th Floor 9 Appold Street London EC2A 2AP United Kingdom · until 18 October 2024

Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom · until 26 May 2022

16 Anning Street London EC2A 3HB England · until 17 March 2020

, Unit 5 Newhouse Business Centre, Faygate, Horsham, West Sussex, RH12 4RU · until 30 January 2019

, 3 Golf House Horsham Road, Pease Pottage, Crawley, West Sussex, RH11 9SG, United Kingdom · until 12 September 2012

, Carewell Lodge, Racecourse Road, Lingfield, Surrey, RH7 6PP · until 6 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
25 December 2024
Overdue by 22 months
Confirmation statement Overdue
Last filed
11 March 2024
Next due
25 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TILLISCH, Alexander
Director
28 January 2019
KA
KANE, Alastair
Director · Resigned
16 November 2022
WN
WILLS, Neil
Director · Resigned
16 November 2022
MD
MCANASPIE, Dominic
Secretary · Resigned
28 January 2019
BM
BONNAMY, Mark
Director · Resigned
28 January 2019
MD
MCANASPIE, Dominic
Director · Resigned
28 January 2019
SK
STERLING, Kathleen
Secretary · Resigned
15 July 2003
DA
DEFAGO, Andrew Steven
Secretary · Resigned
15 December 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 December 2000
SS
STERLING, Stuart Nicholas
Director · Resigned
15 December 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 December 2000

Persons with significant control

PS
Ridgewall Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
11 May 2026 View
Liquidation In Administration Progress Report
Insolvency
7 November 2025 View
Liquidation In Administration Extension Of Period
Insolvency
9 October 2025 View
Liquidation In Administration Progress Report
Insolvency
13 May 2025 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
29 January 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
7 November 2024 View
Liquidation In Administration Proposals
Insolvency
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Legacy
Miscellaneous
3 June 2019 View
Legacy
Return
11 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2019 View
Resolution
Resolution
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Legacy
Miscellaneous
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Legacy
Return
6 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Change Person Secretary Company With Change Date
Officers
7 January 2011 View
Change Person Director Company With Change Date
Officers
7 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Mortgage
17 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2003 View
Legacy
Address
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2002 View
Legacy
Capital
30 May 2002 View
Memorandum Articles
Incorporation
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Capital
20 May 2002 View
Legacy
Annual Return
24 December 2001 View
Certificate Change Of Name Company
Change Of Name
8 August 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Address
9 January 2001 View
Incorporation Company
Incorporation
15 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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