Active
Company Information for TELCOSWITCH LIMITED
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, GU1 4UG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TELCOSWITCH LIMITED | |
Legal Registered Office | |
Unit 4 Riverside Business Park Walnut Tree Close Guildford GU1 4UG | |
Company Number | 09687883 | |
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Company ID Number | 09687883 | |
Date formed | 2015-07-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-10-12 | |
Return next due | 2024-10-26 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB218006932 |
Last Datalog update: | 2024-06-19 05:58:37 |
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Officer | Role | Date Appointed |
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LEE REUBEN |
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DANIEL MARK LANE |
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RUSSELL CAREY LUX |
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JAMES PITTER |
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LEE REUBEN |
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STEPHEN DAVID WINGFIELD |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW LAWRENCE BOWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPOSSIBLE TELECOM LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2016-04-15 | CURRENT | 2003-08-26 | Active | |
LUX ASSET MANAGEMENT LIMITED | Director | 2015-06-29 | CURRENT | 2014-11-05 | Dissolved 2018-05-22 | |
LUX CAPITAL LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2015-10-16 | |
VIEGLI MOBILE LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
NWOW LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
POUND HOUSE HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
KUDOSCOMMS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-11-01 | |
AGINCOURT 1415 LIMITED | Director | 2014-10-22 | CURRENT | 2007-12-19 | Active | |
AKIRA PREMIUM FINANCE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2014-06-10 | |
DIZZY LIZARD LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
BRICK PROMOTIONS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-16 | |
LRL HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2014-05-20 | Active | |
DOBELL FINANCE LIMITED | Director | 2015-06-17 | CURRENT | 1978-07-19 | Liquidation | |
S.WOLFFING LIMITED | Director | 2015-06-17 | CURRENT | 1947-06-23 | Active | |
PLAYBOX SOFTWARE LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2014-05-13 | |
HABUAH UK LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2014-11-18 | |
BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2008-09-01 | CURRENT | 2003-08-26 | Active | |
SOLDEL PROPERTY COMPANY LIMITED | Director | 2008-06-06 | CURRENT | 1950-04-21 | Active | |
INITIAL REWARDS LIMITED | Director | 2007-03-31 | CURRENT | 1999-04-06 | Active | |
PRODUCT NETWORK LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
DOBELL PROPERTY LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
INITIAL INCENTIVES LIMITED | Director | 1999-08-25 | CURRENT | 1987-10-26 | Active | |
LONDON PHONE TECH LTD | Director | 2015-01-28 | CURRENT | 2013-09-26 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096878830007 | ||
DIRECTOR APPOINTED MR HOWARD PAUL HAWKESWOOD STEVENS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096878830006 | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM 98 Great North Road London N2 0NL England | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Unit 4 Unit 4, Riverside Business Park, Walnut Tree Cl Guildford GU1 4UG England | ||
REGISTERED OFFICE CHANGED ON 17/10/23 FROM Unit 4 Riverside Business Park, Walnut Tree Close, Guildford GU1 4UG England | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM 98 Great North Road London N2 0NL England | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL CAREY LUX | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY ANDREW KAYE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART LANDSMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART LANDSMAN | |
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Aston House Cornwall Avenue London N3 1LF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/23 FROM Aston House Cornwall Avenue London N3 1LF England | |
DIRECTOR APPOINTED MR MATTHEW STEPHEN MANSELL | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MANSELL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 3861.16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
PSC02 | Notification of Bidswitch Limited as a person with significant control on 2022-05-30 | |
PSC07 | CESSATION OF RUSSELL CAREY LUX AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID WINGFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096878830005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Russell Carey Lux on 2021-10-20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096878830003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096878830002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP3,299.23 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 3299.22 | |
SH01 | 11/11/20 STATEMENT OF CAPITAL GBP 3282.81 | |
RES01 | ADOPT ARTICLES 03/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096878830001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PITTER | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK LANE | |
AP01 | DIRECTOR APPOINTED MR BARRY KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Russell Carey Lux as a person with significant control on 2018-11-26 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/19 FROM 4 Prince Albert Road London NW1 7SN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE REUBEN | |
TM02 | Termination of appointment of Lee Reuben on 2019-01-10 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 2659 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 2659 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 2846.52 | |
SH02 | Sub-division of shares on 2018-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE BOWEN | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 2551 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 08/12/16 STATEMENT OF CAPITAL GBP 2551 | |
AP01 | DIRECTOR APPOINTED MR JAMES PITTER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/10/16 | |
MISC | RP04 CS01 second filing CS01 14/07/2016 statement of capital & shareholder information | |
RES01 | ADOPT ARTICLES 06/10/16 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 01/03/16 STATEMENT OF CAPITAL GBP 2019 | |
RP04SH01 | SECOND FILED SH01 - 21/04/16 STATEMENT OF CAPITAL GBP 2319 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 2119 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 2419 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID WINGFIELD | |
AA01 | CURREXT FROM 31/07/2016 TO 31/12/2016 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 2000 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1900 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 1900 | |
AP01 | DIRECTOR APPOINTED DANIEL MARK LANE | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CAREY LUX | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAWRENCE BOWEN | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 1700.00 | |
RES01 | ADOPT ARTICLES 03/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM ALEXANDER HOUSE 1117E FINCHLEY ROAD LONDON NW11 0QB ENGLAND | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TELCOSWITCH LIMITED
The top companies supplying to UK government with the same SIC code (47429 - Retail sale of telecommunications equipment other than mobile telephones) as TELCOSWITCH LIMITED are:
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. |