OpenCompanies

Telyton Ltd

Company number
16603759
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2025
Nature of business
Other information technology service activities
Corporate group
Ascentris Limited (3 companies)

Registered office

Ascentris
45 Albemarle Street
Mayfair
W1S 4JL

Control

NameNature of controlNotifiedCeased
Mrs Nuala Martine Thornton Significant Influence Or Control 24 Jul 2025 4 Feb 2026
Ascentris Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Mar 2026 2 Mar 2026
Mr Bryan Thornton Significant Influence Or Control 4 Feb 2026 2 Mar 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2025 2 Mar 2026
Mr Corum Cain Right To Appoint And Remove Directors 2 Mar 2026 31 Mar 2026
Luthais Mccash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Mar 2026

Connections

Owned by

Telyton Ltd → Ascentris Limited

Data