TELCOINABOX GROUP LTD
Company number 05830519 · Monitor this company
3 active / 3 ceased · persons with significant control
Tela Technology Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-12-01
- Correspondence address
- 4 Station Court, Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 07974624
- Country registered
- United Kingdom
Mr Shez Sikandar Cheema
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-07-21
- Date of birth
- January 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Station Court, Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
Tela Technology Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-02
- Correspondence address
- 4 Station Court, Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07974624
- Country registered
- England
Tela Technology Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-02
- Ceased on
- 2022-07-21
- Correspondence address
- 4 Station Court, Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 07974624
- Country registered
- England
Ms Sheila Mary Such
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-02
- Date of birth
- February 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 330, Tempest Road, Lostock, Bolton, Lancashire, BL6 4HS, United Kingdom
Mr Derek Martyn Sisson
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-02
- Date of birth
- August 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Lower Tong, Bromley Cross, Bolton, Lancashire, BL7 9XT, England