TELCOM GROUP LTD - MANCHESTER
Company Profile | Company Filings |
Overview
TELCOM GROUP LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TELCOM GROUP LTD was incorporated 6 years ago on 22/06/2018 and has the registered number: 11428641. The accounts status is GROUP and accounts are next due on 26/03/2025.
TELCOM GROUP LTD was incorporated 6 years ago on 22/06/2018 and has the registered number: 11428641. The accounts status is GROUP and accounts are next due on 26/03/2025.
TELCOM GROUP LTD - MANCHESTER
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 |
---|---|---|
26 / 6 | 30/06/2023 | 26/03/2025 |
Registered Office
NORTHSTAR, 135-141
MANCHESTER
M4 1LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2024 | 23/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PAUL TATLOCK | Jan 1988 | British | Director | 2024-01-12 | CURRENT |
MR THOMAS SEAN SEDDON | Sep 1990 | British | Director | 2018-06-22 | CURRENT |
MR ELLIOTT MCFARLAND MUELLER | Sep 1968 | British | Director | 2024-04-23 | CURRENT |
MR MARTIN ANDREW FENNEY | Mar 1977 | British | Director | 2023-01-09 | CURRENT |
MR CHRISTOPHER MARTIN COULTON | Nov 1979 | British | Director | 2023-12-13 | CURRENT |
MR CHRISTOPHER JOHN BALDOCK | Feb 1955 | British | Director | 2021-06-29 | CURRENT |
MR SIMON MARK PETER ADCOCK | Sep 1975 | British | Director | 2022-12-07 | CURRENT |
MR ALISTAIR JOHN ADAMS | Feb 1989 | British | Director | 2018-06-22 | CURRENT |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2022-01-21 UNTIL 2022-12-07 | RESIGNED |
MR SHAUN GIBSON | Aug 1983 | British | Director | 2018-06-22 UNTIL 2023-11-01 | RESIGNED |
DAVID MCCABE | Sep 1965 | British | Director | 2021-06-29 UNTIL 2021-09-24 | RESIGNED |
PETER GEORGE KA-YIN BACHMANN | Mar 1977 | British | Director | 2021-06-29 UNTIL 2022-01-21 | RESIGNED |
MR DOUGLAS WARD | Jun 1987 | British | Director | 2018-06-22 UNTIL 2020-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham House (Nominees) Limited | 2021-06-29 | London | Ownership of shares 75 to 100 percent | |
Mr Douglas Edward Ward | 2019-08-16 - 2020-03-06 | 6/1987 | Manchester | Voting rights 25 to 50 percent |
Mr Shaun Gibson | 2018-06-22 - 2021-06-29 | 8/1983 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Telcom Group Ltd - Period Ending 2023-06-30 | 2024-03-27 | 30-06-2023 | £86,837 Cash £-15,676,964 equity |
Telcom Group Ltd - Period Ending 2022-06-30 | 2023-04-15 | 30-06-2022 | £4,004,502 Cash |
Telcom Group Ltd - Period Ending 2021-06-30 | 2022-09-28 | 30-06-2021 | £3,374,768 Cash |
Telcom Group Ltd - Period Ending 2020-06-30 | 2021-07-01 | 30-06-2020 | £10,000 Cash |
Dormant Company Accounts - TELCOM GROUP LTD | 2020-06-20 | 29-06-2019 | £1 equity |