| Company Name | Teamphone Limited |
|---|---|
| Director | Geoffrey David Paterson |
| Company Status | Active |
| Company Number | 06768294 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Previous Name | Resilient Networks Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Geoffrey David Paterson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
| Director Name | Mr Keith Stephen Dungate |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 188 Brampton Road Bexleyheath Kent DA7 4SY |
| Secretary Name | Ann-Marie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Shaftesbury Avenue London W1D 7EQ |
| Secretary Name | Mr Robert William Stannett |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2014(5 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 February 2015) |
| Role | Company Director |
| Correspondence Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
| Secretary Name | Miss Felicity Anne Noble |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2015(6 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
Contact
| Website | www.resilientplc.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33799000 |
| Telephone region | London |
Location
| Registered Address | 25/27 Shaftesbury Avenue London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey David Paterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 5 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 4 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Termination of appointment of Felicity Anne Noble as a secretary on 16 June 2015 (1 page) |
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Termination of appointment of Felicity Anne Noble as a secretary on 16 June 2015 (1 page) |
| 5 February 2015 | Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages) |
| 5 February 2015 | Appointment of Miss Felicity Anne Noble as a secretary on 4 February 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Robert William Stannett as a secretary on 4 February 2015 (1 page) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Registered office address changed from 25 Shaftesbury Avenue London W1D 7EQ to 25/27 Shaftesbury Avenue London W1D 7EQ on 7 January 2015 (1 page) |
| 7 January 2015 | Secretary's details changed for Mr Robert William Stannett on 5 December 2014 (1 page) |
| 7 January 2015 | Director's details changed for Mr Geoffrey David Paterson on 5 December 2014 (2 pages) |
| 7 January 2015 | Secretary's details changed for Mr Robert William Stannett on 5 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Mr Robert William Stannett on 5 December 2014 (1 page) |
| 7 January 2015 | Director's details changed for Mr Geoffrey David Paterson on 5 December 2014 (2 pages) |
| 7 January 2015 | Registered office address changed from 25 Shaftesbury Avenue London W1D 7EQ to 25/27 Shaftesbury Avenue London W1D 7EQ on 7 January 2015 (1 page) |
| 7 January 2015 | Director's details changed for Mr Geoffrey David Paterson on 5 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Registered office address changed from 25 Shaftesbury Avenue London W1D 7EQ to 25/27 Shaftesbury Avenue London W1D 7EQ on 7 January 2015 (1 page) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 May 2014 | Appointment of Mr Robert William Stannett as a secretary (2 pages) |
| 1 May 2014 | Appointment of Mr Robert William Stannett as a secretary (2 pages) |
| 1 May 2014 | Termination of appointment of Ann-Marie Walker as a secretary (1 page) |
| 1 May 2014 | Termination of appointment of Ann-Marie Walker as a secretary (1 page) |
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 22 December 2011 | Secretary's details changed for Ann-Marie Walker on 9 December 2010 (1 page) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Director's details changed for Mr Geoffrey David Paterson on 9 December 2010 (2 pages) |
| 22 December 2011 | Director's details changed for Mr Geoffrey David Paterson on 9 December 2010 (2 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Secretary's details changed for Ann-Marie Walker on 9 December 2010 (1 page) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Director's details changed for Mr Geoffrey David Paterson on 9 December 2010 (2 pages) |
| 22 December 2011 | Secretary's details changed for Ann-Marie Walker on 9 December 2010 (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 8 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 8 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Geoffrey David Paterson on 8 December 2009 (2 pages) |
| 13 February 2009 | Company name changed resilient networks LIMITED\certificate issued on 13/02/09 (3 pages) |
| 13 February 2009 | Company name changed resilient networks LIMITED\certificate issued on 13/02/09 (3 pages) |
| 22 December 2008 | Secretary appointed ann-marie walker (2 pages) |
| 22 December 2008 | Director appointed geoffrey david paterson (2 pages) |
| 22 December 2008 | Secretary appointed ann-marie walker (2 pages) |
| 22 December 2008 | Director appointed geoffrey david paterson (2 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 31 corsham street london N1 6DR (1 page) |
| 21 December 2008 | Appointment terminated director keith dungate (1 page) |
| 21 December 2008 | Appointment terminated director keith dungate (1 page) |
| 8 December 2008 | Incorporation (17 pages) |
| 8 December 2008 | Incorporation (17 pages) |