TELECITYGROUP HOLDINGS LIMITED - LONDON
Overview
TELECITYGROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECITYGROUP HOLDINGS LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945382. The accounts status is FULL.
TELECITYGROUP HOLDINGS LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03945382. The accounts status is FULL.
TELECITYGROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
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 ANTHONY GEORGE HUNTER | Aug 1965 | British | Secretary | 2003-09-17 | CURRENT |
MR PHILLIP LEO KONIECZNY | Sep 1974 | American | Director | 2016-12-30 | CURRENT |
MR ERIC CHARLES SCHWARTZ | Sep 1966 | American | Director | 2016-01-15 | CURRENT |
WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2014-10-14 UNTIL 2016-02-11 | RESIGNED |
DEBORAH JOAN TRICKETT | Apr 1958 | Secretary | 2000-03-23 UNTIL 2000-09-04 | RESIGNED | |
PAUL GEORGE DUMOND | Apr 1955 | British | Secretary | 2000-09-04 UNTIL 2003-09-17 | RESIGNED |
KEVIN TERENCE NEAL | Mar 1950 | British | Director | 2000-05-23 UNTIL 2002-11-14 | RESIGNED |
MR BRIAN DAVID MCARTHUR-MUSCROFT | Nov 1963 | British | Director | 2007-03-22 UNTIL 2014-01-31 | RESIGNED |
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | 2000-05-23 UNTIL 2003-03-19 | RESIGNED |
CLIFFORD MARTIN STANFORD | Oct 1954 | British | Director | 2000-05-05 UNTIL 2002-06-20 | RESIGNED |
TREVOR ANTHONY WADCOCK | Feb 1954 | British | Director | 2007-03-22 UNTIL 2009-04-22 | RESIGNED |
MICHAEL TOBIN | Jan 1964 | British | Director | 2002-11-13 UNTIL 2014-08-24 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-10 UNTIL 2000-03-23 | RESIGNED | ||
PAUL GEORGE DUMOND | Apr 1955 | British | Director | 2000-03-23 UNTIL 2002-11-14 | RESIGNED |
MR ANTHONY NICHOLAS SIMKIN | Feb 1951 | British | Director | 2000-05-05 UNTIL 2001-05-24 | RESIGNED |
CARL DUNCAN FRY | Aug 1951 | British | Director | 2000-10-24 UNTIL 2007-03-21 | RESIGNED |
BO LADEGAARD BENDTSEN | Apr 1969 | Danish | Director | 2003-03-19 UNTIL 2007-04-11 | RESIGNED |
DAVID CROWTHER | Mar 1975 | British | Director | 2014-01-17 UNTIL 2016-12-30 | RESIGNED |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2009-04-22 UNTIL 2016-03-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telecitygroup International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |