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PUZZEL LTD - 58 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 04124967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Herschel House
- 58 Herschel Street
- Slough
- Berkshire
- SL1 1PG
- United Kingdom 58 Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, United Kingdom UK
Management
- Managing Directors
- GRIST, Stephen John
- LAZIOU, Frederic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-13
- Age Of Company 2000-12-13 23 years
- SIC/NACE
- 61900
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTELECOM UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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PUZZEL LTD Company Description
- PUZZEL LTD is a ltd registered in United Kingdom with the Company reg no 04124967. Its current trading status is "live". It was registered 2000-12-13. It was previously called INTELECOM UK LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at 58 Herschel House .
Get PUZZEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puzzel Ltd - 58 Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
- 2000-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-05-25) - AA
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resolution (2023-08-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-19) - AP01
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accounts-with-accounts-type-small (2022-05-05) - AA
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change-person-director-company-with-change-date (2022-06-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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confirmation-statement-with-updates (2022-07-19) - CS01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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accounts-with-accounts-type-small (2021-05-21) - AA
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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resolution (2019-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-08-23) - CS01
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change-person-director-company-with-change-date (2019-08-27) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01
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accounts-with-accounts-type-small (2019-08-05) - AA
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mortgage-satisfy-charge-full (2019-05-13) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
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confirmation-statement-with-updates (2018-07-06) - CS01
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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confirmation-statement-with-updates (2017-01-09) - CS01
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resolution (2017-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-07) - CS01
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resolution (2017-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-05) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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accounts-with-accounts-type-full (2016-06-14) - AA
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change-person-director-company-with-change-date (2016-01-07) - CH01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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capital-allotment-shares (2015-04-30) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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change-person-director-company-with-change-date (2013-03-21) - CH01
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change-person-secretary-company-with-change-date (2013-03-21) - CH03
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termination-director-company-with-name (2013-04-30) - TM01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-01-23) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-06-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-03-26) - TM01
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-04-02) - 363a
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legacy (2009-04-09) - 288c
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accounts-with-accounts-type-full (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363s
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accounts-with-accounts-type-full (2008-05-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-02-20) - 288b
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legacy (2007-03-06) - 288a
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legacy (2007-06-26) - 363s
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certificate-change-of-name-company (2007-09-19) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288b
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-02-27) - 363s
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legacy (2006-01-20) - 288a
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legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-31) - AA
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363a
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accounts-with-accounts-type-full (2004-03-22) - AA
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resolution (2004-03-23) - RESOLUTIONS
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legacy (2004-01-28) - 363s
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legacy (2004-03-23) - 123
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legacy (2004-12-15) - 363s
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legacy (2004-03-23) - 88(3)
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legacy (2004-03-23) - 88(2)R
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memorandum-articles (2004-03-23) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-25) - AA
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legacy (2003-02-24) - 363a
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resolution (2003-03-04) - RESOLUTIONS
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legacy (2003-03-04) - 123
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legacy (2003-06-24) - 288a
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legacy (2003-06-24) - 288b
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legacy (2003-08-28) - 287
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legacy (2003-03-11) - 88(2)R
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legacy (2003-03-11) - 88(3)
keyboard_arrow_right 2002
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legacy (2002-11-08) - 288b
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-06-07) - 287
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 287
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resolution (2001-12-19) - RESOLUTIONS
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legacy (2001-12-19) - 123
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legacy (2001-12-19) - 88(2)R
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legacy (2001-12-07) - 363s
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certificate-change-of-name-company (2001-01-03) - CERTNM
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legacy (2001-11-08) - 288c
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legacy (2001-09-13) - 288a
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legacy (2001-12-03) - 287
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 88(2)R
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legacy (2001-01-10) - 287
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memorandum-articles (2001-01-10) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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incorporation-company (2000-12-13) - NEWINC