Teleware Hosted Services Limited

Proposed for strike-offConfirmation statement overdue 05203481 Private limited company
Incorporated
11 August 2004 (22 years)
Previously known as
Pinco 2181 Limited (until 20 September 2004)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 1 The Hawk Creative Business Park
The Hawkhills Estate
Easingwold
YO61 3FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2026 (overdue)
Last conf. stmt
11 August 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2006
British
Born February 1972 (54)
Officer history (8 former)
26 June 2024
Resigned Iverson, Claire Louise as Secretary
6 June 2022
Resigned Haworth, Geoffrey Richard as Director
24 October 2019
Resigned Cooney, Ged as Secretary
24 October 2019
Appointed Iverson, Claire Louise as Secretary
1 December 2011
Appointed Cooney, Ged as Secretary
5 October 2011
Resigned Walton, Dennis Alan as Secretary
12 January 2006
Resigned Knight, Anthony Peter as Director
12 January 2006
Appointed Haworth, Steven Richard as Director
3 October 2005
Resigned Hopkins, Lawrence Dudley as Director
1 January 2005
Appointed Hopkins, Lawrence Dudley as Director
16 September 2004
Appointed Walton, Dennis Alan as Secretary
16 September 2004
Appointed Knight, Anthony Peter as Director
16 September 2004
Appointed Haworth, Geoffrey Richard as Director
16 September 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 September 2004
Resigned Pinsent Masons Director Limited as Corporate Director
11 August 2004
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
11 August 2004
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05167266
Former controllers (1)
16 June 2025
Ceased Geoffrey Richard Haworth — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Private Mobile Networks Limited Owns 75–100% of shares
Teleware Employee Trustees Limited Proposed for strike-offOwns 75–100% of shares
Teleware Hosted Services Limited This company Proposed for strike-offOwns 75–100% of shares
Teleware Limited In administrationOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
25 February 2026Satisfaction of a charge in full
18 December 2025Accounts for a dormant company31 March 2025
15 August 2025Confirmation statement with no updates11 August 2025
17 June 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?