TELECOM SOLUTIONS INTERNATIONAL LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

TELECOM SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Dissolved - no longer trading.
TELECOM SOLUTIONS INTERNATIONAL LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105396.

TELECOM SOLUTIONS INTERNATIONAL LIMITED - BOREHAMWOOD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2015

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL NORTH Jan 1968 British Director 2014-12-17 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-09-22 UNTIL 1995-12-01 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-09-22 UNTIL 1995-12-01 RESIGNED
STREATHAM SECRETARIAL LIMITED Corporate Secretary 2007-01-16 UNTIL 2014-12-17 RESIGNED
PAUL REED Aug 1961 British Director 2001-01-01 UNTIL 2002-09-09 RESIGNED
JOANNE ROBYN NIXON Sep 1972 British Director 2000-01-01 UNTIL 2008-12-04 RESIGNED
WIRACH NIMMANWATHANA Mar 1944 Thai Director 1996-01-24 UNTIL 1998-10-09 RESIGNED
KHUN SUKIT NGANTHAVEE Jun 1953 Thai Director 1996-01-24 UNTIL 1998-10-09 RESIGNED
SIVA NGANTHAVEE Apr 1948 Thai Director 1996-01-24 UNTIL 1998-10-09 RESIGNED
MR MICHAEL ANTHONY HYNES Jul 1957 English Director 1998-10-09 UNTIL 2014-12-17 RESIGNED
JOANNE ROBYN NIXON Sep 1972 British Secretary 1998-10-09 UNTIL 2007-01-09 RESIGNED
WIRACH NIMMANWATHANA Mar 1944 Thai Secretary 1996-01-24 UNTIL 1998-10-09 RESIGNED
MRS CHARLINE SARAH JANE HURST Secretary 2015-02-01 UNTIL 2016-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stripe 21 Vn Ltd 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSI GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
COMMSURE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TAURUS TELECOM LIMITED ASHTEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £5,782 equity
Telecom Solutions International Limited - Limited company - abbreviated - 11.0.0 2014-07-24 31-03-2014 £290 Cash £14,300 equity

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