Telavox Limited

Active09760896 Private limited company
Incorporated
3 September 2015 (11 years)
Industry
Other telecommunications activities (61900)
Directors
Viktor Gustav Emil Karlsson
Alexander Carl Fredrik Gabriel Wachtmeister Da Silva
Owned by
Viktor Gustav Emil Karlsson
Karl Filip Marcel Olsson
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 September 2018
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Karlsson, Viktor Gustav Emil
Director · Appointed 3 September 2015
Swedish
Born October 1982 (44)
Silva, Alexander Carl Fredrik Gabriel Wachtmeister Da
Director · Appointed 3 September 2015
Swedish
Born March 1978 (48)
Officer history (2 former)
9 April 2025
Resigned Mccarron, Philip as Director
21 October 2024
Appointed Mccarron, Philip as Director
17 September 2018
Appointed Goodwille Limited as Corporate Secretary
17 September 2018
Resigned Stron Legal Services Limited as Corporate Secretary
3 September 2015
Appointed Karlsson, Viktor Gustav Emil as Director
3 September 2015
Appointed Silva, Alexander Carl Fredrik Gabriel Wachtmeister Da as Director
3 September 2015
Appointed Stron Legal Services Limited as Corporate Secretary

Ownership 2 active

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

Viktor Gustav Emil Karlsson
Individual · Notified 18 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born October 1982 (44)
Karl Filip Marcel Olsson
Individual · Notified 18 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born May 1983 (43)
Former controllers (1)
18 August 2020
Ceased Telavox AB — Owns 75–100% of shares

Filings

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