Telius Limited

Company Name	Telius Limited
Company Status	Dissolved
Company Number	08103841
Category	Private Limited Company
Incorporation Date	13 June 2012(11 years, 10 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)
Previous Name	Critical Networks Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen John Palmer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Denman Drive Newbury Berkshire RG14 7GE

Director Name	Mr Wayne Stephen Sayers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2012(4 months after company formation)
Appointment Duration	8 years (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Highfield Drive Shortlands Bromley Kent BR2 0RX

Director Name	Mr Nick Clapham
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2018(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Station Road West Wickham BR4 0PX

Director Name	Mr Jeremy Russell Sharp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stephenson Court Old College Road Newbury RG14 1TH

Director Name	Mrs Susan Maureen Jordan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Denman Drive Newbury Berkshire RG14 7GE

Contact

Website	telius.co.uk
Email address	[email protected]
Telephone	020 36700000
Telephone region	London

Location

Registered Address	111a Station Road West Wickham BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35 at £1	Steven John Palmer 35.00% Ordinary
30 at £1	Jeremy Russell Sharp 30.00% Ordinary
20 at £1	Wayne Sawyer 20.00% Ordinary
15 at £1	Sue Jordan 15.00% Ordinary

Financials

Year	2014
Net Worth	-£5,922
Cash	£61
Current Liabilities	£12,834

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
13 March 2019	Confirmation statement made on 26 November 2018 with updates (4 pages)
13 March 2019	Appointment of Mr Nick Clapham as a director on 1 June 2018 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
31 October 2018	Termination of appointment of Susan Maureen Jordan as a director on 31 March 2018 (1 page)
17 August 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
9 January 2018	Registered office address changed from Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG England to 111a Station Road West Wickham BR4 0PX on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG England to 111a Station Road West Wickham BR4 0PX on 9 January 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 February 2017	Termination of appointment of Jeremy Russell Sharp as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Jeremy Russell Sharp as a director on 16 February 2017 (1 page)
10 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (7 pages)
22 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 100 (7 pages)
5 January 2016	Registered office address changed from 95 95 Denman Drive Newbury Berkshire RG14 7GE England to Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 95 95 Denman Drive Newbury Berkshire RG14 7GE England to Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG on 5 January 2016 (1 page)
4 January 2016	Registered office address changed from 94 Denman Drive Newbury Berkshire RG14 7GE England to 95 95 Denman Drive Newbury Berkshire RG14 7GE on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from 94 Denman Drive Newbury Berkshire RG14 7GE England to 95 95 Denman Drive Newbury Berkshire RG14 7GE on 4 January 2016 (1 page)
3 January 2016	Director's details changed for Mrs Susan Maureen Jordan on 3 January 2016 (2 pages)
3 January 2016	Director's details changed for Mr Stephen John Palmer on 3 January 2016 (2 pages)
3 January 2016	Director's details changed for Mr Stephen John Palmer on 3 January 2016 (2 pages)
3 January 2016	Director's details changed for Mrs Susan Maureen Jordan on 3 January 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Registered office address changed from 95 Denman Drive Newbury Berkshire RG14 7GE England to 94 Denman Drive Newbury Berkshire RG14 7GE on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HS to 94 Denman Drive Newbury Berkshire RG14 7GE on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mrs Susan Maureen Jordan on 1 December 2015 (2 pages)
8 December 2015	Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HS to 94 Denman Drive Newbury Berkshire RG14 7GE on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mrs Susan Maureen Jordan on 1 December 2015 (2 pages)
8 December 2015	Director's details changed for Mr Stephen John Palmer on 1 December 2015 (2 pages)
8 December 2015	Registered office address changed from 95 Denman Drive Newbury Berkshire RG14 7GE England to 94 Denman Drive Newbury Berkshire RG14 7GE on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Mr Stephen John Palmer on 1 December 2015 (2 pages)
4 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
4 August 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 July 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
12 July 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (6 pages)
5 July 2013	Registered office address changed from 61 Ferozeshah Road Devizes SN10 2JH England on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 61 Ferozeshah Road Devizes SN10 2JH England on 5 July 2013 (1 page)
5 July 2013	Registered office address changed from 61 Ferozeshah Road Devizes SN10 2JH England on 5 July 2013 (1 page)
18 December 2012	Appointment of Mr Wayne Stephen Sayers as a director (2 pages)
18 December 2012	Appointment of Mrs Susan Maureen Jordan as a director (2 pages)
18 December 2012	Appointment of Mrs Susan Maureen Jordan as a director (2 pages)
18 December 2012	Appointment of Mr Wayne Stephen Sayers as a director (2 pages)
18 July 2012	Company name changed critical networks LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
18 July 2012	Company name changed critical networks LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-12 (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Change of name notice (2 pages)
13 June 2012	Incorporation (33 pages)
13 June 2012	Incorporation (33 pages)

Telius Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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