TELLERMATE LIMITED

active Company number 01522341

Private Limited by Shares · Incorporated on 15th Oct 1980

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SIC code: 26511
Registered office: Newport, NP19 4SL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TELLERMATE LIMITED is a private limited by shares company based in Newport. It was incorporated on 15th Oct 1980 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

5 Directors View directors

5 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in Newport (NP) with the same SIC code:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Property intelligence

Latest sale price in NP19 4SL £550,000 as of 18th Nov 2021 View postcode page

Average price (all time) £597,086

Average price (since 2016) £780,658

Property sales recorded 9

Property sales since 2016 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Bell	Secretary	3rd Nov 2020	This company	Not recorded	—
Richard Dell'Aquila	Director	10th Jul 2014		American	View profile
Donald Hawks Iii	Director	10th Jul 2014		American	View profile
Michael Laconti	Director	10th Jul 2014		American	View profile
David Lunn	Director	1st Feb 2010		British	View profile
Tellermate Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CASH MANAGEMENT SOLUTIONS LIMITED	09069081	3rd Jun 2014	active
TELLERMATE HOLDINGS LIMITED	07449535	24th Nov 2010	active
CYPRESS DRIVE PROPERTIES LIMITED	03870385	3rd Nov 1999	dissolved
PERCELL LIMITED	03357508	22nd Apr 1997	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Oct 1980
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Oct 1980 Company incorporated
9th Oct 1990 Ronald Fidler resigned as Director
30th Jun 1992 Paul Abrahams resigned as Secretary
1st Jul 1992 Julian Gillard appointed as Secretary
31st Oct 1992 Paul Abrahams resigned as Director
4th Dec 1992 Julian Gillard resigned as Secretary
4th Dec 1992 Kenneth Smale appointed as Secretary
21st Feb 1995 Kenneth Smale resigned as Secretary
21st Feb 1995 Adrian Williams appointed as Secretary
1st Dec 1995 Ian Lare appointed as Director
9th Jul 1996 Margaret Biss appointed as Director
31st Dec 1997 Adrian Williams resigned as Secretary
1st Feb 1998 Suzanne Paul appointed as Secretary
1st May 1998 Julian Gillard resigned as Director
1st May 1998 Ian Lare resigned as Director
11th May 1998 David Kernot appointed as Director
7th Sep 1998 Suzanne Paul resigned as Secretary
7th Sep 1998 Hannah Beman appointed as Secretary
23rd Nov 1998 Hannah Beman resigned as Secretary
23rd Nov 1998 Richard Walliker appointed as Secretary
30th Nov 1998 David Kernot resigned as Director
7th Apr 1999 Thomas Jarman appointed as Director
16th Mar 2001 Thomas Jarman resigned as Director
18th Jun 2001 Colin Sykes appointed as Director
21st Aug 2001 Ian Lare appointed as Director
18th Nov 2002 Richard Walliker resigned as Secretary
18th Nov 2002 Hannah Adam appointed as Secretary
15th May 2003 Timothy Cooper appointed as Director
18th Jan 2005 Ian Lare resigned as Director
21st Dec 2005 Colin Sykes resigned as Director
30th Jan 2006 Paul Rendell appointed as Director
28th Apr 2006 Timothy Cooper resigned as Director
29th Jun 2007 Hannah Adam resigned as Secretary
29th Jun 2007 Gareth Davies appointed as Secretary
1st Feb 2010 John Pilkington appointed as Director
1st Feb 2010 Gareth Davies appointed as Director
1st Feb 2010 David Lunn appointed as Director
10th Jul 2014 Edgar Biss resigned as Director
10th Jul 2014 Margaret Biss resigned as Director
10th Jul 2014 John Pilkington resigned as Director
10th Jul 2014 Jon Sopher appointed as Director
10th Jul 2014 Richard Dell'Aquila appointed as Director
10th Jul 2014 Donald Hawks Iii appointed as Director
10th Jul 2014 Michael Laconti appointed as Director
6th Apr 2016 Tellermate Holdings Limited appointed as Corporate PSC
6th Nov 2017 Paul Parrish appointed as Director
14th Aug 2018 Paul Parrish resigned as Director
3rd Nov 2020 Gareth Davies resigned as Director
3rd Nov 2020 Nicholas Bell appointed as Secretary
3rd Nov 2020 Gareth Davies resigned as Secretary
3rd Nov 2020 Paul Baker appointed as Director
6th Nov 2020 Jon Sopher resigned as Director
31st Jul 2024 Paul Rendell resigned as Director
15th Feb 2026 Confirmation statement made up
24th Feb 2026 Paul Baker resigned as Director
30th Sep 2027 Next accounts due

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