01 TELECOM LTD - MANCHESTER


Company Profile Company Filings

Overview

01 TELECOM LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
01 TELECOM LTD was incorporated 15 years ago on 28/03/2009 and has the registered number: 06862204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

01 TELECOM LTD - MANCHESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

3 SCHOLAR GREEN ROAD
MANCHESTER
M32 0TR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PENNINGTON Sep 1971 British Director 2023-11-15 CURRENT
MR CHRISTOPHER MALTHOUSE Mar 1969 British Director 2023-11-15 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2009-03-28 UNTIL 2009-03-28 RESIGNED
MR CLIVE RICHARD GOLLAND Jul 1960 British Director 2014-07-01 UNTIL 2014-08-31 RESIGNED
MR CLIVE RICHARD GOLLAND Jul 1960 British Director 2014-12-11 UNTIL 2023-11-15 RESIGNED
MR MARK GLEN LOWER Jul 1958 British Secretary 2009-03-28 UNTIL 2023-11-15 RESIGNED
ALEXANDER JOHN EDWARD LOWER Sep 1988 British Director 2009-03-28 UNTIL 2023-11-15 RESIGNED
MR MARK GLEN LOWER Jul 1958 British Director 2009-03-28 UNTIL 2023-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
01t Group Holdings Ltd 2020-10-21 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alexander John Edward Lower 2016-04-06 - 2020-10-21 9/1988 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Glen Lower 2016-04-06 - 2017-03-01 7/1958 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
01_TELECOM_LTD - Accounts 2023-07-14 31-03-2023 £31,313 Cash £-286,971 equity
01_Telecom_Ltd - Accounts 2022-09-15 31-03-2022 £19,838 Cash £-308,926 equity
01_Telecom_Ltd - Accounts 2021-08-26 31-03-2021 £47,568 Cash £28,365 equity
01 Telecom Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-03-2019 £58,480 Cash £497,801 equity
01 Telecom Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-03-2018 £39,486 Cash £395,310 equity
01 Telecom Ltd - Accounts to registrar - small 17.1 2017-06-10 31-03-2017 £11,532 Cash £219,793 equity
01 Telecom Ltd - Abbreviated accounts 16.1 2016-08-13 31-03-2016 £11 Cash £75,343 equity
01 Telecom Ltd - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £217 Cash £9,105 equity

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