TELECITYGROUP HOLDINGS LIMITED
Other
General Information
NAME
TELECITYGROUP HOLDINGS LIMITED
COMPANY NUMBER
03945382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/01/2007
03/08/2007
TELECITYREDBUS HOLDINGS LIMITED
View all previous names
LONDON
W14 0QH
Masters House
107 Hammersmith Road
London
W14 0QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELECITYGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about TELECITYGROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELECITYGROUP HOLDINGS 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 |
|---|---|---|---|---|
|
17/09/2003 - Present (21 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 114 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
30/12/2016 - Present (7 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/03/2000 - Present (24 years and 8 months) 10/03/2000 - Present (24 years and 8 months) 10/03/2000 - Present (24 years and 8 months) 10/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 10/01/2017 | David Crowther (918439105) has left the board |
| 10/01/2017 | New Board Member Phillip Leo Konieczny (920430259) Appointed |
| 19/09/2016 | New Accounts filed |
| 02/06/2016 | Eric Charles Schwartz (920441023) has left the board |
| 02/06/2016 | New Board Member Eric Charles Schwartz (920440994) Appointed |
| 24/03/2016 | Robert Andrew Coupland (913831375) has left the board |
| 23/03/2016 | New Annual Return filed |
| 17/02/2016 | Wilhelmus Theresia Jozef Hageman (919092315) has left the board |
| 17/02/2016 | Wilhelmus Theresia Jozef Hageman (919092315) has left the board |
| 25/01/2016 | New Board Member Eric Charles Schwartz (920441023) Appointed |
| 09/06/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 03/11/2014 | New Board Member Wilhelmus Theresia Jozef Hageman (919092315) Appointed |
| 04/08/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 17/02/2014 | Brian David McArthur-Muscroft (912081299) has left the board |
| 29/01/2014 | David Crowther (918439109) has left the board |
| 29/01/2014 | New Board Member David Crowther (918439105) Appointed |
| 22/01/2014 | New Board Member David Crowther (918439109) Appointed |
| 21/08/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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