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Telefusion Communications Limited

00380054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, S66 8HN
Incorporated 14/04/1943

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

99999
Dormant company

Officers

Steven John Costello

secretary · Since 31/10/2013

Steven John Costello

director · Since 01/03/2022

British · England · Age 45

Mark Richard Smiley

director · Since 15/07/2022

British · England · Age 48

Amit Kumar Sood

director · Since 15/07/2022

British · England · Age 48

Former

John Mitchell Cowley

director · Resigned 08/01/2015

Amit Kumar Sood

director · Resigned 31/10/2016

Susan Stubbs

director · Resigned 31/10/2016

Mark Richard Smiley

director · Resigned 31/10/2016

John Peter Helas

director · Resigned 31/07/2017

Stephanie Irene Merrifield

director · Resigned 01/03/2022

Andrew Stephen Lord

director · Resigned 15/07/2022

Persons with Significant Control

Blick Telefusion Communications Limited

75–100% shares
75–100% votes
Appoint directors

C/O Stanley Black & Decker, Hellaby Lane, Rotherham, S66 8HN

Reg: 1476705 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Stanley Black & Decker Hellaby Lane
2026-06-07

C/O STANLEY BLACK & DECKER HELLABY LANE

post townRotherham
2026-06-07

ROTHERHAM