Telford International Limited

Company Name	Telford International Limited
Company Status	Active
Company Number	03313024
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Ezio Bracco
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	17 March 1997(1 month, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Giancarlo Olivieri
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 1997(10 months, 1 week after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Ms Tatyana Kim
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Kazakh
Status	Current
Appointed	18 February 2013(16 years after company formation)
Appointment Duration	11 years, 2 months
Role	Chief Accountant
Country of Residence	Kazakhstan
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Secretary Name	Statura Ltd (Corporation)
Status	Current
Appointed	15 December 2015(18 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Secretary Name	Elisa Surini
Nationality	British
Status	Resigned
Appointed	17 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Basement Flat 13a Warwick Road London SW5 9UL

Director Name	Lidia Dolgaia
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 February 1998(12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	Krasnaya Presnya 11-108 Moscow Russia

Secretary Name	Giancarlo Olivieri
Nationality	Italian
Status	Resigned
Appointed	01 May 2001(4 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Maira Urasheva
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	02 April 2002(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2010)
Role	Interpeter
Country of Residence	Kazakhstan
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Ms Yelena Merzlyakova
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Kazakhstan
Status	Resigned
Appointed	01 February 2010(12 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 February 2013)
Role	General Manager
Country of Residence	Kazakhstan
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Egidio De Mitri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2010(13 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 March 2022)
Role	Assistant Manager
Country of Residence	Italy
Correspondence Address	17 Grosvenor Street Mayfair London W1K 4QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Grosvenor Street Mayfair London W1K 4QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £1	Expertise S.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,716,524
Cash	£358,164
Current Liabilities	£373,587

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (22 pages)
6 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 June 2022	Full accounts made up to 31 December 2021 (23 pages)
7 April 2022	Termination of appointment of Egidio De Mitri as a director on 1 March 2022 (1 page)
10 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
12 August 2021	Full accounts made up to 31 December 2020 (21 pages)
18 January 2021	Confirmation statement made on 30 November 2020 with updates (4 pages)
16 September 2020	Full accounts made up to 31 December 2019 (20 pages)
17 March 2020	Change of details for Mr Ezio Bracco as a person with significant control on 16 March 2020 (2 pages)
16 March 2020	Director's details changed for Ezio Bracco on 16 March 2020 (2 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
6 February 2019	Change of details for Mr Ezio Bacco as a person with significant control on 6 April 2016 (2 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 November 2018	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 17 Grosvenor Street Mayfair London W1K 4QG on 12 November 2018 (1 page)
12 November 2018	Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to 17 Grosvenor Street Mayfair London W1K 4QG (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 71-75 Shelton Street London WC2H 9JQ (1 page)
29 August 2017	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 71-75 Shelton Street London WC2H 9JQ (1 page)
22 May 2017	Secretary's details changed for Statura Ltd on 22 May 2017 (1 page)
22 May 2017	Secretary's details changed for Statura Ltd on 22 May 2017 (1 page)
11 January 2017	Secretary's details changed for Statura Ltd on 5 January 2017 (1 page)
11 January 2017	Secretary's details changed for Statura Ltd on 5 January 2017 (1 page)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 April 2016	Auditor's resignation (1 page)
28 April 2016	Auditor's resignation (1 page)
4 April 2016	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register(s) moved to registered inspection location 118 Piccadilly Mayfair London W1J 7NW (1 page)
4 April 2016	Register inspection address has been changed to 118 Piccadilly Mayfair London W1J 7NW (1 page)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500,000 (5 pages)
21 December 2015	Appointment of Statura Ltd as a secretary on 15 December 2015 (2 pages)
21 December 2015	Registered office address changed from 55 Baker Street London W1U 7EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Giancarlo Olivieri as a secretary on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Giancarlo Olivieri as a secretary on 15 December 2015 (1 page)
21 December 2015	Appointment of Statura Ltd as a secretary on 15 December 2015 (2 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500,000 (5 pages)
21 December 2015	Registered office address changed from 55 Baker Street London W1U 7EU to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 December 2015 (1 page)
10 November 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
10 November 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 January 2015	Group of companies' accounts made up to 31 December 2013 (23 pages)
12 January 2015	Group of companies' accounts made up to 31 December 2013 (23 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 500,000 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 500,000 (5 pages)
3 April 2014	Secretary's details changed for Giancarlo Olivieri on 1 April 2014 (1 page)
3 April 2014	Secretary's details changed for Giancarlo Olivieri on 1 April 2014 (1 page)
3 April 2014	Secretary's details changed for Giancarlo Olivieri on 1 April 2014 (1 page)
3 April 2014	Director's details changed for Giancarlo Olivieri on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Giancarlo Olivieri on 1 March 2014 (2 pages)
3 April 2014	Director's details changed for Giancarlo Olivieri on 1 March 2014 (2 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 500,000 (5 pages)
17 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 500,000 (5 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
21 February 2013	Appointment of Ms Tatyana Kim as a director (2 pages)
21 February 2013	Appointment of Ms Tatyana Kim as a director (2 pages)
13 February 2013	Termination of appointment of Yelena Merzlyakova as a director (1 page)
13 February 2013	Termination of appointment of Yelena Merzlyakova as a director (1 page)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
7 December 2011	Director's details changed for Giancarlo Olivieri on 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Ezio Bracco on 30 November 2011 (2 pages)
7 December 2011	Director's details changed for Giancarlo Olivieri on 30 November 2011 (2 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Ezio Bracco on 30 November 2011 (2 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
27 October 2010	Full accounts made up to 31 December 2009 (18 pages)
27 October 2010	Full accounts made up to 31 December 2009 (18 pages)
25 October 2010	Appointment of Mr Egidio De Mitri as a director (2 pages)
25 October 2010	Appointment of Mr Egidio De Mitri as a director (2 pages)
2 February 2010	Appointment of Ms Yelena Merzlyakova as a director (2 pages)
2 February 2010	Appointment of Ms Yelena Merzlyakova as a director (2 pages)
1 February 2010	Termination of appointment of Maira Urasheva as a director (1 page)
1 February 2010	Termination of appointment of Maira Urasheva as a director (1 page)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Maira Urasheva on 30 November 2009 (2 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Maira Urasheva on 30 November 2009 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000 (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
18 March 2008	Registered office changed on 18/03/2008 from 8 baker street london W1M 1DA (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 8 baker street london W1M 1DA (1 page)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 December 2007	Return made up to 30/11/07; full list of members (2 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
1 October 2007	Full accounts made up to 31 December 2006 (14 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 December 2006	Return made up to 30/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 March 2006	Full accounts made up to 31 December 2004 (14 pages)
20 March 2006	Full accounts made up to 31 December 2004 (14 pages)
20 March 2006	Full accounts made up to 31 December 2003 (13 pages)
20 March 2006	Full accounts made up to 31 December 2003 (13 pages)
16 January 2006	Return made up to 30/11/05; full list of members (7 pages)
16 January 2006	Return made up to 30/11/05; full list of members (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	Full accounts made up to 31 December 2002 (13 pages)
27 April 2004	Full accounts made up to 31 December 2002 (13 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
18 April 2003	Memorandum and Articles of Association (15 pages)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2003	Memorandum and Articles of Association (15 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
23 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
14 July 2002	Full accounts made up to 31 December 2000 (13 pages)
14 July 2002	Full accounts made up to 31 December 2000 (13 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
26 February 2002	Director's particulars changed (1 page)
26 February 2002	Director's particulars changed (1 page)
27 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 June 2001	Full accounts made up to 31 December 1999 (12 pages)
15 June 2001	Full accounts made up to 31 December 1999 (12 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
16 May 2001	Full accounts made up to 31 December 1998 (12 pages)
16 May 2001	Full accounts made up to 31 December 1998 (12 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
18 February 2000	Secretary's particulars changed (1 page)
18 February 2000	Secretary's particulars changed (1 page)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
7 December 1999	Return made up to 30/11/99; full list of members (7 pages)
18 October 1999	Registered office changed on 18/10/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
18 October 1999	Registered office changed on 18/10/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
6 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 December 1998	Return made up to 30/11/98; full list of members (6 pages)
1 December 1998	Return made up to 30/11/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 September 1998	Ad 03/03/98--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
7 September 1998	Ad 03/03/98--------- Â£ si 10000@1=10000 Â£ ic 40000/50000 (2 pages)
26 February 1998	Ad 28/01/98--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
26 February 1998	Ad 28/01/98--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
12 February 1998	Ad 27/01/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 February 1998	Ad 27/01/98--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
13 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 January 1998	Â£ nc 1000/500000 12/12/97 (1 page)
13 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 January 1998	Â£ nc 1000/500000 12/12/97 (1 page)
13 January 1998	New director appointed (2 pages)
12 January 1998	Return made up to 30/11/97; full list of members (8 pages)
12 January 1998	Return made up to 30/11/97; full list of members (8 pages)
30 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
30 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
28 April 1997	Memorandum and Articles of Association (8 pages)
28 April 1997	Memorandum and Articles of Association (8 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New director appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Registered office changed on 23/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 April 1997	Company name changed hirestate LIMITED\certificate issued on 23/04/97 (2 pages)
22 April 1997	Company name changed hirestate LIMITED\certificate issued on 23/04/97 (2 pages)
5 February 1997	Incorporation (9 pages)
5 February 1997	Incorporation (9 pages)

Telford International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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