TELANA LIMITED

Key Data

Status

Active

Company No.

04830784

Incorporation date

11/07/2003

Size

Medium

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2022)

16/04/2026

Registration of charge 048307840006, created on 2026-04-13

View PDF (42 pages)

13/04/2026

Replacement Filing of Confirmation Statement dated 2025-07-11

View PDF (3 pages)

13/04/2026

Replacement Filing of Confirmation Statement dated 2024-07-11

View PDF (3 pages)

13/04/2026

Replacement Filing of Confirmation Statement dated 2023-07-11

View PDF (3 pages)

13/04/2026

Replacement Filing of Confirmation Statement dated 2022-07-11

View PDF (4 pages)

03/02/2026

Accounts for a medium company made up to 2025-07-31

View PDF (31 pages)

18/11/2025

Termination of appointment of Robert John Haxton as a director on 2025-09-05

View PDF (1 pages)

18/11/2025

Appointment of Mr Robert James Wall as a director on 2025-11-03

View PDF (2 pages)

13/08/2025

11/07/25 Statement of Capital gbp 105.201

View PDF (5 pages)

30/04/2025

Accounts for a medium company made up to 2024-07-31

View PDF (27 pages)

31/03/2025

Certificate of change of name

View PDF (3 pages)

19/03/2025

Registration of charge 048307840005, created on 2025-03-18

View PDF (65 pages)

01/11/2024

Registration of charge 048307840004, created on 2024-10-31

View PDF (41 pages)

12/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

11/07/2024

Director's details changed for Mr Andre Miguel Ferreira Azevedo Marques on 2024-07-08

View PDF (2 pages)

25/04/2024

Full accounts made up to 2023-07-31

View PDF (27 pages)

11/09/2023

Change of details for Endeavour 2021 Bidco Limited as a person with significant control on 2023-09-06

View PDF (2 pages)

05/09/2023

Registered office address changed from C/O Wilson Partners Ltd 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead Berkshire SL6 8BN on 2023-09-05

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2022-07-31

View PDF (27 pages)

29/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

43 *

* during past year

Number of employees

111

2023

-45.91 % *

* during past year

Cash in Bank

£4,800,512.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

11/07/2026

Last change occurred

31/07/2025

Accounts

Medium

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
44
1.03M
-
0.00
4.42M
-

2022
68
2.13M
-
22.74M
8.88M
-

2023
111
1.40M
-
30.15M
4.80M
-

2023
111
1.40M
-
30.15M
4.80M
-

Employees

2023

Employees

111 63 % *

Net Assets(GBP)

1.40M £-34.44 % *

Total Assets(GBP)

Turnover(GBP)

30.15M £32.59 % *

Cash in Bank(GBP)

4.80M £-45.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcleman, David William	Director	11/07/2003 - 26/04/2022	5
Wall, Robert James	Director	03/11/2025 - Present	19
SDG SECRETARIES LIMITED	Nominee Secretary	11/07/2003 - 11/07/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	11/07/2003 - 11/07/2003	1987
Haxton, Robert John	Director	26/04/2022 - 05/09/2025	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of swine/pigs

Comp. code:

01046828

Reg. date:

21/03/1972

Turnover:

No. of employees:

A.R. WHOLESALE LIMITED1 Mount Pleasant Way Stokesley Business Park, Stokesley, Middlesbrough, Cleveland TS9 5NZ

Active

Category:

Manufacture of prepared pet foods

Comp. code:

12923295

Reg. date:

02/10/2020

Turnover:

No. of employees:

BARTH-HAAS UK LIMITEDHop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04079942

Reg. date:

28/09/2000

Turnover:

No. of employees:

C.K. FOODS (PROCESSING) LIMITED70 Northumberland Avenue, Hull HU2 0JB

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

05328790

Reg. date:

11/01/2005

Turnover:

No. of employees:

DRI-PAK LIMITEDFurnace Road, Ilkeston, Derbys DE7 5EP

Active

Category:

Manufacture of other food products n.e.c.

Comp. code:

00705398

Reg. date:

11/10/1961

Turnover:

No. of employees:

Description

About TELANA LIMITED

TELANA LIMITED is an(a) Active company incorporated on 11/07/2003 with the registered office located at C/O Wilson Partners Limited, Tor,, Saint-Cloud Way,, Maidenhead, Berkshire SL6 8BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 111 according to last financial statements.

Frequently Asked Questions

What is the current status of TELANA LIMITED?

TELANA LIMITED is currently Active. It was registered on 11/07/2003 .

Where is TELANA LIMITED located?

TELANA LIMITED is registered at C/O Wilson Partners Limited, Tor,, Saint-Cloud Way,, Maidenhead, Berkshire SL6 8BN.

What does TELANA LIMITED do?

TELANA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does TELANA LIMITED have?

TELANA LIMITED had 111 employees in 2023.

What is the latest filing for TELANA LIMITED?

The latest filing was on 16/04/2026: Registration of charge 048307840006, created on 2026-04-13.