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Companies House/Wisbech/Company profile

TELENOVA LIMITED

Active
05910429·incorporated 2006-08-18

TELENOVA LIMITED is an active UK private limited company, incorporated on 18 August 2006 at Companies House (number 05910429; OpenRegistry canonical ID GB-05910429-telenova-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 2,973 active companies registered in Wisbech, Cambridgeshire (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-18
Registered Address
UNIT 6 FOSTERS BUSINESS PARK, 79 BOLENESS ROAD, WISBECH, CAMBRIDGESHIRE, PE13 2XQ, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TELENOVA LIMITED

Financials

Check financials of TELENOVA LIMITED

Filings

Check filing history of TELENOVA LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TELENOVA LIMITED has 1 person with significant control on file:

  • Telenova Group Limited. Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Brian Jeffrey Down born 1945 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Mr Kevin Paul Hourigan born 1948 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2017-06-30.
    • Owns 25–50% of shares
  • Mr Richard Samuel Kendall born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-03.
    • Owns 25–50% of shares
  • Mr Mitchell James Reynolds born 1969 resident in United Kingdom, British national. Notified 2017-08-30. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stephen Joel born 1975 resident in United Kingdom, British national. Notified 2017-08-30. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-04-03. Ceased 2022-07-01.

Previous names

TELENOVA LIMITED has previously traded as:

  • NOVA INCEPTA LIMITED (until 2022-07-18)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Wisbech:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05910429.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.