Company information:
Telos Solutions Limited (No: 04268643)
Address: 17 WALKERGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1DJ, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RICHARD ANTHONY FARR ( DOB: Apr-1968 From: Dec-2010 )
Current Director: BRIAN DOUGLAS WOOD ( DOB: Jul-1953 From: Aug-2001 )
Current Secretary: LESLEY FIONA WOOD ( From: Nov-2010 )
Resigned Director: CLAIRE BRINN ( DOB: Nov-1961 From: Sep-2001 To: Nov-2010 )
Resigned Director: CHRISTOPHER JAMES CUMMINGS ( DOB: Nov-1967 From: Jun-2008 To: Jan-2010 )
Resigned Director: MARTIN ARTHUR WILLIAM ENDICOTT ( DOB: Mar-1948 From: Oct-2001 To: Feb-2005 )
Resigned Director: HARRY PIERRE LAZARUS ( DOB: Apr-1937 From: Aug-2001 To: Aug-2001 )
Resigned Secretary: CLAIRE BRINN ( DOB: Nov-1961 From: Sep-2001 To: Nov-2010 )
Resigned Secretary: HEATHER ANN LAZARUS ( DOB: Feb-1938 From: Aug-2001 To: Aug-2001 )
Resigned Secretary: LESLEY FIONA OLIVE WOOD ( DOB: Sep-1948 From: Aug-2001 To: Sep-2001 )
Persons of Significant Control:
Mr Brian Douglas Wood (And Lesley Fiona Wood Jointly), 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Anthony Farr (And Sarah Farr Jointly), 17 Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,883 | 2,380 | 1883.0,2380.0,0 | |
| Current assets / Debtors | 9,022 | 69,028 | 9022.0,69028.0,0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 2,918 | 63,029 | 2918.0,63029.0,0 | |
| Current assets / Cash at bank and on hand | 23,426 | 46,649 | 23426.0,46649.0,0 |