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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: 08/06/2025

Due 22/06/2026

On track

Industry

99999
Dormant company

Officers

Steven John Costello

secretary · Since 31/10/2013

Mr Steven John Costello

director · Since 01/03/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 66 other boards

Mr Mark Richard Smiley

director · Since 15/07/2022

GENERAL MANAGER UK & ROI

BRITISH · ENGLAND · Age 48

Also on 72 other boards

Mr Amit Kumar Sood

director · Since 15/07/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 60 other boards

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

Derek Arthur Leslie Hickson

director · Resigned 31/08/1992

Ian Andrew Macfarlane

director · Resigned 30/11/1994

Ian Harold Scott-Gall

director · Resigned 01/04/1998

Michael James Stickland

director · Resigned 30/04/1998

Colin David Macinnes

secretary · Resigned 20/09/1999

Michael John Lee

director · Resigned 29/02/2000

Colin David Macinnes

director · Resigned 30/09/2000

Richard Hawke Collins

secretary · Resigned 29/07/2004

Richard Hawke Collins

director · Resigned 29/07/2004

Garry John Peagam

director · Resigned 27/08/2004

Peter William Hallitt

director · Resigned 31/03/2005

Dean Christopher Cooke

director · Resigned 19/10/2007

Corinne Herzog

director · Resigned 21/02/2008

Alex Henderson

secretary · Resigned 17/10/2008

John Casey Tripp

director · Resigned 01/10/2011

Fred Hayhurst

secretary · Resigned 31/10/2013

Matthew James Cogzell

director · Resigned 28/02/2014

Bruce Quentin Ginnever

director · Resigned 24/07/2014

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

officer appointedSOOD, Amit Kumar
2026-06-07
officer appointedCOSTELLO, Steven John
2026-06-07
officer appointedCOSTELLO, Steven John
2026-06-07
officer appointedSMILEY, Mark Richard
2026-06-07
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