Telnet International Limited
- Company number
- 04126435
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2000
- Nature of business
- Wired telecommunications activities
- Corporate group
- Hook Bidco Limited (5 companies)
Registered office
Previous names
- Sterling Computer Consultants Limited (until 8 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILLISCH, Alexander | Director | 28 Jan 2019 | |
| BONNAMY, Mark | Director | 28 Jan 2019 | 25 Sep 2024 |
| KANE, Alastair | Director | 16 Nov 2022 | 29 Mar 2024 |
| WILLS, Neil | Director | 16 Nov 2022 | 16 Mar 2023 |
| MCANASPIE, Dominic | Secretary | 28 Jan 2019 | 21 Apr 2022 |
| MCANASPIE, Dominic | Director | 28 Jan 2019 | 21 Apr 2022 |
| STERLING, Kathleen | Secretary | 15 Jul 2003 | 28 Jan 2019 |
| STERLING, Stuart Nicholas | Director | 15 Dec 2000 | 28 Jan 2019 |
| DEFAGO, Andrew Steven | Secretary | 15 Dec 2000 | 15 Jul 2003 |
| FORMATION NOMINEES LIMITED | Corporate-Nominee-Director | 15 Dec 2000 | 15 Dec 2000 |
| FORMATION SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Dec 2000 | 15 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ridgewall Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2019 | |
| Mrs Kathleen Louise Sterling | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jan 2019 |
| Mr Stuart Nicholas Sterling | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £774,346 | £38,471 | 0 |
| 31 Dec 2021 | £602,075 | £90,367 | 0 |
| 31 Dec 2020 | £378,932 | £37,693 | 4 |
| 31 Dec 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 31 Dec 2017 | £85,090 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £79,628 | £5,257 | - |
| 31 Dec 2014 | £46,996 | £14,909 | - |
| 31 Dec 2013 | £18,665 | £26,089 | - |
| 31 Dec 2012 | £4,101 | - | - |
| 31 Dec 2011 | £2,951 | £8,570 | - |
| 31 Dec 2010 | £19,533 | £8,520 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Owned by
Telnet International Limited → Ridgewall Limited → Hook Bidco Limited
Directors’ other companies
- TILLISCH, Alexander - Director at Connecting London Limited
- TILLISCH, Alexander - Director at Qdos Sbl Group Limited
- TILLISCH, Alexander - Director at Nomis Connections Limited
Companies at the same address
- Connecting London Limited (01767644)
- Nomis Connections Limited (04759622)
- Spatial Initiative Limited (10887709)