By when must TELLERMATE LIMITED's directors verify their identity with Companies House?

Directors of TELLERMATE LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TELLERMATE LIMITED's directors have verified their identity?

3 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TELLERMATE LIMITED

01522341 · Ltd · 45 years old

Leeway House, Newport, NP19 4SL

SIC 26511

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TELLERMATE LIMITED (ECCTA)

Directors of TELLERMATE LIMITED must verify their identity by 2026-11-18.

Directors

3 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DELL'AQUILA, Richarddirectorsince 2014-07-10· also at TELLERMATE HOLDINGS LIMITED, CASH MANAGEMENT SOLUTIONS LIMITED

HAWKS III, Donalddirectorsince 2014-07-10· also at TELLERMATE HOLDINGS LIMITED, CASH MANAGEMENT SOLUTIONS LIMITED

LACONTI, Michaeldirectorsince 2014-07-10· also at TELLERMATE HOLDINGS LIMITED, CASH MANAGEMENT SOLUTIONS LIMITED

LUNN, David Williamdirectorsince 2010-02-01· also at TELLERMATE HOLDINGS LIMITED, COOPER SECURITY LIMITED, BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)

Company secretary

BELL, Nicholas Jamessecretarysince 2020-11-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A&O IT SERVICES LIMITEDactivevia PARRISH, Paul Rowland

ABBEY GLASS (CARDIFF) LIMITEDactivevia SYKES, Colin James

AEROVAC KEIGHLEY LTDactivevia COOPER, Timothy John

AQUALISA FINANCE LTDactivevia SYKES, Colin James

AQUALISA GROUP LTDactivevia SYKES, Colin James

and 38 more active

Dissolved

00509700dissolvedvia COOPER, Timothy John

A&O IT SYSTEMS LIMITEDdissolvedvia PARRISH, Paul Rowland

A&O SHARED SERVICES LIMITEDdissolvedvia PARRISH, Paul Rowland

ACRAMAN (490) LIMITEDdissolvedvia SOPHER, Jon Andrew Victor

AHFI IP LIMITEDdissolvedvia JARMAN, Thomas Bernard

and 72 more dissolved

Other status

AVERY BERKEL LIMITEDconverted closedvia COOPER, Timothy John

LECICO (S.A) (PROPRIETARY) LIMITEDconverted closedvia SYKES, Colin James

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£7.1m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Tellermate Holdings Limited

Corporate entity

Companies House 07449535

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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