TELECITY GROUP LIMITED
Other
General Information
NAME
TELECITY GROUP LIMITED
COMPANY NUMBER
05603875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
TELECITYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
23/09/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/10/2005
19/01/2016
TELECITY GROUP PLC
View all previous names
LONDON
W14 0QH
Telephone: 02029010000
TPS: No
Masters House
107 Hammersmith Road
London
W14 0QH
Telephone: 2901 0000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELECITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELECITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELECITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2006 - Present (18 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Secretary |
Current: 19 Past: 114 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
15/01/2016 - Present (8 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/10/2005 - Present (19 years and 1 months) 26/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 02/06/2016 | New Board Member Eric Charles Schwartz (920440994) Appointed |
| 02/06/2016 | Eric Charles Schwartz (920430266) has left the board |
| 24/02/2016 | Wilhelmus Theresia Jozef Hageman (919092315) has left the board |
| 24/02/2016 | Wilhelmus Theresia Jozef Hageman (919092315) has left the board |
| 20/01/2016 | New Board Member Peter James Waters (920430280) Appointed |
| 20/01/2016 | New Board Member Eric Charles Schwartz (920430266) Appointed |
| 20/01/2016 | New Board Member Phillip Leo Konieczny (920430259) Appointed |
| 19/01/2016 | John Patrick O'Reilly (907067064) has left the board |
| 19/01/2016 | Simon George Batey (904344880) has left the board |
| 19/01/2016 | John Llewellyn Mostyn Hughes (910424886) has left the board |
| 19/01/2016 | Nancy Cruickshank (911332642) has left the board |
| 19/01/2016 | Maurizio Carli (916000984) has left the board |
| 19/01/2016 | Claudia Isobel Arney (912907143) has left the board |
| 05/11/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 16/09/2014 | New Board Member Wilhelmus Theresia Jozef Hageman (919092315) Appointed |
| 28/03/2014 | New Accounts filed |
| 17/02/2014 | Brian David McArthur-Muscroft (912081299) has left the board |
| 14/10/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Claudia Isobel Arney (912907143) Appointed |
| 01/04/2013 | Claudia Isobel Arney (917679458) has left the board |
| 29/03/2013 | Claudia Isobel Arney (917679458) has left the board |
| 29/03/2013 | New Board Member Claudia Isobel Arney (912907143) Appointed |
| 22/03/2013 | New Board Member Claudia Isobel Arney (917679458) Appointed |
| 15/03/2013 | New Board Member Nancy Cruickshank (911332642) Appointed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 11/03/2013 | Sahar Elhabashi (916001022) has left the board |
| 26/10/2012 | New Annual Return filed |
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