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 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
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 |
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 |