| Company Name | Human Telemetry Limited |
|---|---|
| Director | Christopher Jan Andrew Bliss |
| Company Status | Active |
| Company Number | 07780236 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Jan Andrew Bliss |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Q3 The Square Randalls Way Leatherhead Surrey KT22 7TW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Woodbourne Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 9 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 4 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 24 September 2020 | Notification of a person with significant control statement (2 pages) |
| 24 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 24 September 2020 | Cessation of David Stephen Warren as a person with significant control on 19 September 2019 (1 page) |
| 29 May 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 5 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 19 July 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 December 2015 | Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 8 December 2015 (1 page) |
| 8 December 2015 | Registered office address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW on 8 December 2015 (1 page) |
| 8 December 2015 | Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 8 December 2015 | Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 20 August 2015 | Statement of capital following an allotment of shares on 19 August 2015
|
| 20 August 2015 | Statement of capital following an allotment of shares on 19 August 2015
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Appointment of Mr Christopher Jan Andrew Bliss as a director (2 pages) |
| 5 January 2012 | Appointment of Mr Christopher Jan Andrew Bliss as a director (2 pages) |
| 22 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 September 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 September 2011 | Incorporation
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| 20 September 2011 | Incorporation
|
| 20 September 2011 | Incorporation
|