Teleport Limited

Company Name	Teleport Limited
Director	Mark Nicholas Hurley
Company Status	Active
Company Number	02974267
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Aegis Corporation Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Mark Nicholas Hurley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(29 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	D L M House Edinburgh Way Harlow CM20 2HJ

Director Name	Maria Anne Craft
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Dale View Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JS

Director Name	Mr Philip Graham Cussans
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 months, 1 week after company formation)
Appointment Duration	28 years, 10 months (resigned 10 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Dlm House Edinburgh Way Harlow CM20 2HJ

Secretary Name	Mr Philip Graham Cussans
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pound Cookham Maidenhead Berkshire SL6 9QE

Director Name	Eric Barry McCullagh
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2002)
Role	Solicitor
Correspondence Address	Broadway Houses Beaconsfield Road, Farnham Common Slough Berkshire SL2 3PX

Director Name	Mr Colin Martin Peter Cussans
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(7 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 August 2006)
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	22 Jesse Terrace Reading Berkshire RG1 7RT

Secretary Name	Mr David Gordon-Smith
Status	Resigned
Appointed	21 August 2023(28 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Allen House Edinburgh Way Harlow CM20 2HJ

Director Name	Mr Terence Thomas Soundy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2023(29 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	D L M House Edinburgh Way Harlow CM20 2HJ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	J.H. Bettinson Ltd (Corporation)
Status	Resigned
Appointed	01 August 2006(11 years, 10 months after company formation)
Appointment Duration	17 years (resigned 21 August 2023)
Correspondence Address	The Meadows Church Road Penn High Wycombe Buckinghamshire HP10 8NU

Contact

Website	www.teleport.co.uk

Location

Registered Address	D L M House Edinburgh Way Harlow CM20 2HJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£54,298
Cash	£84,038
Current Liabilities	£67,649

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

22 September 1995	Delivered on: 29 September 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 March 1995	Delivered on: 31 March 1995 Satisfied on: 18 February 1998 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement (as defined in the deed) and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts. See the mortgage charge document for full details. Fully Satisfied

22 September 1995

Delivered on: 29 September 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

24 March 1995

Delivered on: 31 March 1995
Satisfied on: 18 February 1998
Persons entitled: Close Invoice Finance Limited

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee pursuant to or in connection with a financing agreement (as defined in the deed) and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book and other debts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 August 2023	Termination of appointment of J.H. Bettinson Ltd as a secretary on 21 August 2023 (1 page)
23 August 2023	Appointment of Mr David Gordon-Smith as a secretary on 21 August 2023 (2 pages)
1 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
11 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 30 June 2021 (6 pages)
6 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 June 2020 (6 pages)
8 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
11 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
5 October 2018	Micro company accounts made up to 30 June 2018 (5 pages)
12 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
12 October 2017	Micro company accounts made up to 30 June 2017 (5 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE to The Meadows Church Road Penn High Wycombe HP10 8NU on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE to The Meadows Church Road Penn High Wycombe HP10 8NU on 28 July 2017 (1 page)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (3 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (3 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (3 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 (3 pages)
11 October 2013	Registered office address changed from Teleport Park the Pound, Cookham Maidenhead Berkshire SL6 9QE on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Teleport Park the Pound, Cookham Maidenhead Berkshire SL6 9QE on 11 October 2013 (1 page)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 (3 pages)
11 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Philip Graham Cussans on 11 October 2010 (2 pages)
11 October 2010	Director's details changed for Philip Graham Cussans on 11 October 2010 (2 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (3 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Philip Graham Cussans on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for J.H. Bettinson Ltd on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Philip Graham Cussans on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Secretary's details changed for J.H. Bettinson Ltd on 29 October 2009 (2 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 October 2008	Return made up to 06/10/08; full list of members (3 pages)
8 October 2008	Return made up to 06/10/08; full list of members (3 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 November 2007	Return made up to 06/10/07; full list of members (6 pages)
4 November 2007	Return made up to 06/10/07; full list of members (6 pages)
9 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 October 2006	Return made up to 06/10/06; full list of members (6 pages)
20 October 2006	Return made up to 06/10/06; full list of members (6 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Director resigned (1 page)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 November 2005	Return made up to 06/10/05; full list of members (7 pages)
8 November 2005	Return made up to 06/10/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 September 2004	Return made up to 06/10/04; full list of members (7 pages)
27 September 2004	Return made up to 06/10/04; full list of members (7 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
13 October 2003	Return made up to 06/10/03; full list of members (7 pages)
29 August 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
29 August 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 September 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 06/10/01; full list of members (6 pages)
6 November 2001	Return made up to 06/10/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 October 2000	Return made up to 06/10/00; full list of members (6 pages)
3 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 August 2000	Â£ ic 5000/2500 24/07/00 Â£ sr 2500@1=2500 (1 page)
25 August 2000	Â£ ic 5000/2500 24/07/00 Â£ sr 2500@1=2500 (1 page)
1 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 August 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
11 January 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1999	Registered office changed on 09/12/99 from: 18 crendon street high wycombe buchinghamshire HP13 6LS (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 18 crendon street high wycombe buchinghamshire HP13 6LS (1 page)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 November 1998	Return made up to 06/10/98; full list of members (6 pages)
13 November 1998	Return made up to 06/10/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
2 April 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
2 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Return made up to 06/10/97; no change of members (6 pages)
3 February 1998	Return made up to 06/10/97; no change of members (6 pages)
28 October 1996	Return made up to 06/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 October 1996	Return made up to 06/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 April 1996	Full accounts made up to 31 December 1995 (10 pages)
4 April 1996	Full accounts made up to 31 December 1995 (10 pages)
10 January 1996	Return made up to 06/10/95; full list of members (6 pages)
10 January 1996	Return made up to 06/10/95; full list of members (6 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
29 September 1995	Particulars of mortgage/charge (6 pages)
8 August 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
8 August 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
11 April 1995	New secretary appointed;new director appointed (2 pages)
11 April 1995	Nc inc already adjusted 23/03/95 (1 page)
11 April 1995	New director appointed (2 pages)
11 April 1995	Ad 23/03/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 April 1995	Ad 23/03/95--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
11 April 1995	Nc inc already adjusted 23/03/95 (1 page)
11 April 1995	New director appointed (2 pages)
11 April 1995	New secretary appointed;new director appointed (2 pages)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)