TEAM TELECOMMUNICATIONS GROUP LIMITED - DERBY
Company Profile | Company Filings |
Overview
TEAM TELECOMMUNICATIONS GROUP LIMITED is a Private Limited Company from DERBY and has the status: Active.
TEAM TELECOMMUNICATIONS GROUP LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131474. The accounts status is FULL and accounts are next due on 31/07/2024.
TEAM TELECOMMUNICATIONS GROUP LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131474. The accounts status is FULL and accounts are next due on 31/07/2024.
TEAM TELECOMMUNICATIONS GROUP LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIELD HOUSE
DERBY
DE1 1NH
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2394 LIMITED (until 19/07/2004)
EVER 2394 LIMITED (until 19/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WILLIAMS | Secretary | 2010-05-17 | CURRENT | ||
MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2007-04-27 | CURRENT |
MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2008-08-15 | CURRENT |
MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2022-12-05 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-07-16 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-07-16 | RESIGNED | ||
MR WILLIAM SIMON RIGBY | Dec 1961 | British | Director | 2004-07-16 UNTIL 2010-02-08 | RESIGNED |
MR PAUL MIDDLEMAS | Sep 1957 | British | Director | 2004-07-16 UNTIL 2006-01-03 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 2004-07-16 UNTIL 2005-06-21 | RESIGNED |
MR CARL JAMES CHAMBERS | Aug 1958 | British | Director | 2007-07-26 UNTIL 2008-01-11 | RESIGNED |
MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2004-07-16 UNTIL 2008-11-03 | RESIGNED |
JULIA ALISON MORTON | British | Secretary | 2009-09-14 UNTIL 2010-05-17 | RESIGNED | |
OLIVER JAMES LIGHTOWLERS | Nov 1972 | British | Secretary | 2004-07-16 UNTIL 2005-05-20 | RESIGNED |
MR LEE JOHNSTONE | Oct 1975 | British | Secretary | 2005-05-20 UNTIL 2009-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ttg Global Solutions Limited | 2020-09-15 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Red M-Wireless Limited | 2016-04-06 - 2020-09-15 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |