TELECOMMUNICATIONS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELECOMMUNICATIONS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TELECOMMUNICATIONS MANAGEMENT LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592271. The accounts status is FULL and accounts are next due on 31/12/2024.
TELECOMMUNICATIONS MANAGEMENT LIMITED was incorporated 25 years ago on 03/07/1998 and has the registered number: 03592271. The accounts status is FULL and accounts are next due on 31/12/2024.
TELECOMMUNICATIONS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NETWORK HQ 508 EDGWARE ROAD
LONDON
NW9 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART BURNETT | Nov 1982 | British | Director | 2019-10-18 | CURRENT |
MR DAVID WILLIAM BAXTER | Mar 1975 | British | Secretary | 2009-07-08 | CURRENT |
THE HONORABLE CHARLES FRANCIS WIGODER | Mar 1960 | British | Director | 2002-06-13 | CURRENT |
MR NICHOLAS JAKUB SCHOENFELD | Sep 1970 | British | Director | 2015-01-07 | CURRENT |
MR CLIFFORD CHARLES WETHERALL | May 1965 | British | Director | 2016-06-22 | CURRENT |
MR CHRISTOPHER PAUL HOUGHTON | Dec 1978 | English | Director | 2009-04-08 UNTIL 2014-10-03 | RESIGNED |
MR RICHARD IAN HATELEY | Oct 1964 | British | Director | 2006-12-31 UNTIL 2009-04-08 | RESIGNED |
MR DAVID WILLIAM GEORGE | Apr 1941 | British | Director | 1998-08-07 UNTIL 2002-06-13 | RESIGNED |
MR STEPHEN DAVID JOHN DAVIS | Jun 1961 | British | Director | 2005-04-11 UNTIL 2006-12-31 | RESIGNED |
MR DAVID CAMPBELL-JAMES | Dec 1949 | British | Director | 1998-08-07 UNTIL 2002-06-13 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-07-03 UNTIL 1998-08-07 | RESIGNED | ||
MR GORDON BERNARD SMYTHE | Apr 1957 | British | Director | 2001-10-30 UNTIL 2002-12-31 | RESIGNED |
TRACY JOHN JACKSON | Nov 1961 | British | Director | 1998-08-09 UNTIL 2001-09-30 | RESIGNED |
ANDREW LINDSAY | Mar 1977 | British | Director | 2014-10-03 UNTIL 2019-10-18 | RESIGNED |
RICHARD FRANCIS MICHELL | Aug 1945 | British | Director | 2002-06-13 UNTIL 2005-08-30 | RESIGNED |
MR DAVID CAMPBELL-JAMES | Dec 1949 | British | Secretary | 1998-08-07 UNTIL 2002-06-13 | RESIGNED |
RICHARD FRANCIS MICHELL | Aug 1945 | British | Secretary | 2002-06-13 UNTIL 2004-03-29 | RESIGNED |
MR CHRISTOPHER PAUL HOUGHTON | Dec 1978 | English | Secretary | 2009-04-08 UNTIL 2009-07-08 | RESIGNED |
BRIAN KOREL | Apr 1959 | Secretary | 2004-03-29 UNTIL 2006-07-28 | RESIGNED | |
MR RICHARD IAN HATELEY | Oct 1964 | British | Secretary | 2006-07-28 UNTIL 2009-04-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-03 UNTIL 1998-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utility Warehouse Limited | 2017-04-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Telecom Plus Plc | 2016-04-06 - 2017-04-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |