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Home > England & Wales Companies > TELEPHONE SWITCHING INTERNATIONAL LIMITED
Company Information for

TELEPHONE SWITCHING INTERNATIONAL LIMITED

ONE KINGSWAY, CARDIFF, CF10 3PW,
Company Registration Number
00123986
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telephone Switching International Ltd
TELEPHONE SWITCHING INTERNATIONAL LIMITED was founded on 1912-08-28 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Telephone Switching International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELEPHONE SWITCHING INTERNATIONAL LIMITED
 
Legal Registered Office
ONE KINGSWAY
CARDIFF
CF10 3PW
Other companies in CF10
 
Filing Information
Company Number 00123986
Company ID Number 00123986
Date formed 1912-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 01/02/2004
Return next due 01/03/2005
Type of accounts DORMANT
Last Datalog update: 2022-03-06 06:22:19
Primary Source:Companies House
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Companies with same name TELEPHONE SWITCHING INTERNATIONAL LIMITED
The following companies were found which have the same name as TELEPHONE SWITCHING INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEPHONE SWITCHING INTERNATIONAL, INC. PO BOX 619 MILAN TN 38358 Active Company formed on the 2009-09-08
TELEPHONE SWITCHING INTERNATIONAL INC Georgia Unknown
TELEPHONE SWITCHING INTERNATIONAL INCORPORATED California Unknown
Telephone Switching International Inc Indiana Unknown
TELEPHONE SWITCHING INTERNATIONAL INC Georgia Unknown
TELEPHONE SWITCHING INTERNATIONAL INC Arkansas Unknown

Company Officers of TELEPHONE SWITCHING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DARA SINGH GILL
Company Secretary 2003-01-17
DARA SINGH GILL
Director 2003-01-17
IAIN JAMES MORGAN
Director 1998-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALLAN DAVIES
Company Secretary 2001-10-01 2003-01-17
GORDON ALLAN DAVIES
Director 2001-10-01 2003-01-17
DAVID JOHN EDWARD ROBERTS
Company Secretary 1996-11-30 2001-10-01
DAVID JOHN EDWARD ROBERTS
Director 1996-11-30 2001-10-01
BRIAN HARRIS
Director 1991-03-08 1998-10-30
MICHAEL JAMES THOMPSON
Company Secretary 1995-01-31 1996-11-30
MICHAEL JAMES THOMPSON
Director 1993-02-01 1996-11-30
LYNDA ANNE LUCAS
Company Secretary 1993-02-01 1995-01-31
DAVID ANTHONY CHAPPLE
Director 1991-08-02 1992-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-17GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-24AC92Restoration by order of the court
2009-11-11GAZ2Final Gazette dissolved via compulsory strike-off
2009-08-114.71Return of final meeting in a members' voluntary winding up
2009-02-244.68 Liquidators' statement of receipts and payments to 2009-02-09
2008-09-014.68 Liquidators' statement of receipts and payments to 2008-08-09
2008-02-274.68 Liquidators' statement of receipts and payments to 2008-08-09
2007-09-074.68Liquidators' statement of receipts and payments
2007-03-144.68Liquidators' statement of receipts and payments
2006-08-294.68Liquidators' statement of receipts and payments
2006-02-284.68Liquidators' statement of receipts and payments
2005-08-194.68Liquidators' statement of receipts and payments
2005-02-284.68Liquidators' statement of receipts and payments
2004-03-09363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS; AMEND
2004-03-09363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-03-09363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; AMEND
2004-02-27287Registered office changed on 27/02/04 from: c/o nortel networks, maidenhead office park, westacott way, maidenhead berkshire SL6 3QH
2004-02-184.70Declaration of solvency
2004-02-18LRESSPResolutions passed:
  • Special resolution to wind up
2004-02-18600Appointment of a voluntary liquidator
2004-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-10-09244Delivery ext'd 3 mth 31/12/02
2003-04-15288cSecretary's particulars changed;director's particulars changed
2003-03-27363sReturn made up to 01/02/03; full list of members
2003-02-26288aNew secretary appointed;new director appointed
2003-02-26288bSecretary resigned;director resigned
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/02
2002-02-25363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-28363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-03363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-04363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-16288bDIRECTOR RESIGNED
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-17363aRETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS
1997-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-13363sRETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-25325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1996-06-25353LOCATION OF REGISTER OF MEMBERS
1996-06-25287REGISTERED OFFICE CHANGED ON 25/06/96 FROM: STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY
1996-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-19363xRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-08-25SRES03EXEMPTION FROM APPOINTING AUDITORS 19/05/95
1995-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-24363xRETURN MADE UP TO 01/02/95; CHANGE OF MEMBERS
1995-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-28363xRETURN MADE UP TO 01/02/94; CHANGE OF MEMBERS
1994-02-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-09288SECRETARY'S PARTICULARS CHANGED
1993-10-22287REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 1B PORTLAND PLACE,, LONDON., W1N 3AA
1993-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-25363xRETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1992-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-08-25288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TELEPHONE SWITCHING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEPHONE SWITCHING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TELEPHONE SWITCHING INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2002-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEPHONE SWITCHING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TELEPHONE SWITCHING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEPHONE SWITCHING INTERNATIONAL LIMITED
Trademarks
We have not found any records of TELEPHONE SWITCHING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEPHONE SWITCHING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TELEPHONE SWITCHING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEPHONE SWITCHING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEPHONE SWITCHING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEPHONE SWITCHING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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