OpenCompanies

Tele Ticket Limited

Company number
04503174
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2002
Nature of business
Other information technology service activities
Corporate group
Vmaxpos Limited (2 companies)

Registered office

12 Bullrush Grove
Balby
Doncaster
DN4 8SL

Officers

NameRoleAppointedResigned
MATHAVAN, Anushiya Director 3 Mar 2026
HAMILTON, Daniel Director 17 Feb 2026
MARSH, Raymond Director 1 Mar 2026 1 Sep 2026
MARSH, Wendy Director 1 Jul 2006 17 Feb 2026
MARSH, Raymond Director 5 Aug 2002 17 Feb 2026
MARSH, Wendy Secretary 5 Aug 2002 17 Feb 2026
SADIQUE, Altaf Director 1 Jul 2006 15 Jun 2007
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Aug 2002 5 Aug 2002

Control

NameNature of controlNotifiedCeased
Anushiya Mathavan Ownership Of Shares 75 To 100 Percent 17 Feb 2026
Mrs Wendy Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Feb 2026
Mr Raymond Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Feb 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£14,248 - 1
30 Jun 2024 -£21,904 - 1
30 Jun 2023 -£24,920 - 1
30 Jun 2022 £4,179 - 1
30 Jun 2021 £3,546 - 2
30 Jun 2020 £16,320 - 3
30 Jun 2019 - - 3
30 Jun 2018 - - 3
30 Jun 2017 - - -
30 Jun 2016 - £64,992 -
30 Jun 2015 - £30,756 -
30 Jun 2014 - £11,089 -
30 Jun 2013 - - -
30 Jun 2012 - £9,154 -
30 Jun 2011 £14,344 £468 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Owned by

Tele Ticket Limited → Vmaxpos Limited

Directors’ other companies

Companies at the same address

Data