TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED
COMPANY NUMBER
02540086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/1990
(34 years and 2 months old)
WEBSITE
https://www.telelog.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/10/1990
09/04/2009
TCNZ (UK) INVESTMENTS LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 08000073500
TPS: No
20-22 Bedford Row
London
WC1R 4JS
Telephone: 0073500
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELECOM WELLINGTON INVESTMENTS LTD | N/A | N/A |
| TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
31/05/2015 - Present (9 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2015 - Present (9 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/1992 - Present (32 years and 2 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Director: 17/09/1992 - 01/08/1994 (1 years and 10 months) Secretary: 17/09/1992 - 01/08/1994 (1 years and 10 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARK NEW ZEALAND LTD | N/A | N/A |
| TELECOM NEW ZEALAND INTERNATIONAL LTD | N/A | N/A |
| TELECOM WELLINGTON INVESTMENTS LTD | N/A | N/A |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Non-Trading | View Report |
| TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | Change in Reg. Office |
| 16/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Board Member Francis Thomas Evett (920096950) Appointed |
| 17/09/2015 | Mark Leslie Laing (916286116) has left the board |
| 03/07/2015 | New Board Member Matthew Peter Floyd Sheppard (919894316) Appointed |
| 01/07/2015 | John Benjamin Van Woerkom (917825924) has left the board |
| 01/07/2015 | New Accounts filed |
| 22/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917819968) has left the board |
| 22/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 16/05/2013 | Matthew William Skilton (917638719) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | New Board Member John Van Woerkom (917825924) Appointed |
| 15/05/2013 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (917819968) Appointed |
| 15/03/2013 | Matthew William Skilton (917648338) has left the board |
| 15/03/2013 | New Board Member Matthew William Skilton (917638719) Appointed |
| 13/03/2013 | New Board Member Matthew William Skilton (917648338) Appointed |
| 12/03/2013 | Matthew William Skilton (917638719) has left the board |
| 12/03/2013 | New Board Member Matthew William Skilton (917648338) Appointed |
| 07/03/2013 | Tristan Murray Gilbertson (916285345) has left the board |
| 01/01/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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