TELECOM INVESTMENTS LIMITED
EAST SUSSEX TELECOM TRADING COMPANY LIMITED TELECOM (RETAIL) LIMITED TELECOM TRADING COMPANY LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 03450759
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of TELECOM INVESTMENTS LIMITED are www.telecominvestments.co.uk, and www.telecom-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Telecom Investments Limited is a Private Limited Company. The company registration number is 03450759. Telecom Investments Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Telecom Investments Limited is 30 New Road Brighton East Sussex Bn1 1bn. . RUSTOM, Tamouh is a Secretary of the company. RENTZ, Michael Leonard is a Director of the company. RUSTOM, Tamouh is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSTOM, Tamouh
Appointed Date: 16 October 1997
Director
RENTZ, Michael Leonard
Appointed Date: 16 October 1997
66 years old
Director
RUSTOM, Tamouh
Appointed Date: 16 October 1997
66 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Nominee Director
NEWCO LIMITED
Resigned: 16 October 1997
Appointed Date: 16 October 1997

Persons With Significant Control

Mr Michael Leonard Rentz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tamouh Rustom
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECOM INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
16 Mar 2015
Total exemption small company accounts made up to 31 December 2014
18 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 100
...
... and 43 more events
23 Apr 1998
Company name changed telecom trading company LIMITED\certificate issued on 24/04/98
23 Oct 1997
Secretary resigned
23 Oct 1997
Director resigned
23 Oct 1997
Registered office changed on 23/10/97 from: 18 the steyne bognor regis west sussex PO21 1TP
16 Oct 1997
Incorporation

TELECOM INVESTMENTS LIMITED Charges

13 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 63A ship street brighton; by way of fixed charge, the…
28 April 2003
Legal charge
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 north industrial estate new road newhaven east…
22 April 2002
Legal charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 1, north industrial estate, new road…
12 December 2000
Debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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