Telanova Limited

Active02938297 Private limited company
Incorporated
13 June 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Sebastian Grigg
Controlled by
Warwick John Grigg
Accounts type
Micro entity
Region
South East
Address
1 Crocker Close
Ascot
Berks
SL5 7PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grigg, Paul Sebastian
Director · Appointed 19 August 2010
British
Born July 1982 (44)
Director · Appointed 8 December 1997
British
Born November 1954
Secretary · Appointed 13 June 1994
British
Director · Appointed 13 June 1994
British
Born August 1955 (71)
Officer history (3 former)
19 August 2010
Appointed Grigg, Paul Sebastian as Director
8 December 1997
Appointed Grigg, Pamela Mary as Director
13 June 1994
Appointed Grigg, Pamela Mary as Secretary
13 June 1994
Appointed Grigg, Warwick John as Director
13 June 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
13 June 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
13 June 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
7 June 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
7 June 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
7 June 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£288,220
Employees
7
Debt Ratio
25%
Current Ratio
5.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £218,706 £227,263 £233,811 £257,984 £254,144 £288,220
Balance sheet detail
202520242023202220212020
Fixed Assets£492£670£458£453£951£1,267
Current Assets£385,498£317,318£340,210£363,237£314,384£277,884
Creditors (< 1 year)£67,702£44,927£81,693£130,328£88,350£63,545
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£322,796£277,391£263,517£237,909£231,034£219,339
Net Assets£288,220£254,144£257,984£233,811£227,263£218,706
Shareholder Funds£288,220£254,144£257,984£233,811£227,263£218,706

Filings

Filing history not loaded yet. See it on Companies House

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