OpenCompanies

Teleware Employee Trustees Limited

Company number
05294760
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2004
Nature of business
Other telecommunications activities
Corporate group
Teleware Group Limited (4 companies)

Registered office

Unit 1 The Hawk Creative Business Park
The Hawkhills Estate
Easingwold
YO61 3FE

Previous names

  • Pinco 2232 Limited (until 7 Feb 2005)

Officers

NameRoleAppointedResigned
HAWORTH, Steven Richard Director 1 Feb 2005
HAWORTH, Geoffrey Richard Director 1 Feb 2005 16 Jun 2025
IVERSON, Claire Louise Secretary 24 Oct 2019 26 Jun 2024
COONEY, Ged Secretary 1 Jan 2012 24 Oct 2019
WALTON, Dennis Alan Secretary 1 Feb 2005 5 Oct 2011
KNIGHT, Anthony Peter Director 1 Feb 2005 12 Jan 2006
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 23 Nov 2004 1 Feb 2005
PINSENT MASONS DIRECTOR LIMITED Corporate-Director 23 Nov 2004 1 Feb 2005

Control

NameNature of controlNotifiedCeased
Teleware Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Jun 2025
Mr Geoffrey Richard Haworth Ownership Of Shares 50 To 75 Percent 6 Apr 2016 16 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £25 - 0
31 Mar 2024 £25 - 0
31 Mar 2023 £25 - 0
31 Mar 2022 £25 - 0
31 Mar 2021 £25 - 0
31 Mar 2020 £25 - 0
31 Mar 2019 £25 - -
31 Mar 2018 £25 - -
31 Mar 2017 £25 - -
31 Mar 2016 £25 £25 -
31 Mar 2015 - - -
31 Mar 2014 £25 £25 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Teleware Employee Trustees Limited → Teleware Group Limited

Directors’ other companies

Companies at the same address

Data