THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 7EU

Company number 04018260
Status Active
Incorporation Date 20 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 142 HIGH STREET, PENGE, LONDON, SE20 7EU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63110 - Data processing, hosting and related activities, 80300 - Investigation activities, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Louis Groves as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr James David Cuthell as a director on 11 October 2016. The most likely internet sites of THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED are www.thetelecommunicationsunitedkingdomfraudforum.co.uk, and www.the-telecommunications-united-kingdom-fraud-forum.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Telecommunications United Kingdom Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04018260. The Telecommunications United Kingdom Fraud Forum Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of The Telecommunications United Kingdom Fraud Forum Limited is 142 High Street Penge London Se20 7eu. The company`s financial liabilities are £61.43k. It is £10.67k against last year. The cash in hand is £328.57k. It is £122.94k against last year. And the total assets are £433.12k, which is £101.98k against last year. SMITH, Ian Griffiths is a Secretary of the company. CUTHELL, James David is a Director of the company. HILDITCH, Rosalind is a Director of the company. MCGREGOR, Robert is a Director of the company. ROYCROFT, Neale Andrew is a Director of the company. SMITH, Ian Griffiths is a Director of the company. TURNER, Patricia Ann is a Director of the company. Secretary WRAITH, John Alexander has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BLAKE, Vincent Malcolm has been resigned. Director BOND, Sarah has been resigned. Director BOUCHER, Raymond Paul has been resigned. Director BROWNLEE, Andrew Graham has been resigned. Director CLAYTON, Dennis has been resigned. Director CLINCH, Suzanne Mary has been resigned. Director CLUTTERBUCK, Barnaby has been resigned. Director DANIELS, Hayley has been resigned. Director DRAYNER, Ian Edward has been resigned. Director FISHER, Stephen has been resigned. Director GARDINER, Earl Scot has been resigned. Director GROVES, Louis has been resigned. Director GROVES, Louis Kenneth has been resigned. Director GUISELEY, Eden Arthur has been resigned. Director HOLLERAN, Josephine has been resigned. Director HUDSON, Christopher Francis has been resigned. Director KING, Simon Francis has been resigned. Director LANE SELLERS, Jason has been resigned. Director LAWRENCE, Debbie has been resigned. Director LEATHAM, Sarah Jane has been resigned. Director MANOLIS, Andreas has been resigned. Director MARTIN, Nicholas has been resigned. Director MILSON-CRANE, Nigel has been resigned. Director NAVAIE-BRYAN, Anthony John has been resigned. Director NOLAN, Paul Francis has been resigned. Director NUGENT, Fergus Edward has been resigned. Director PORTER, Lewis David has been resigned. Director RAMSEY, Morgan has been resigned. Director SANKOH, Foday has been resigned. Director SAVAGE, Jayne Melanie has been resigned. Director SMITH, Mark Alexander has been resigned. Director SMITH, Nigel Peter has been resigned. Director SPOONER, Gary Stephen has been resigned. Director SYMONS, Raymond Anthony has been resigned. Director THOMSON, Julie has been resigned. Director THORNE, Lee has been resigned. Director TUNLEY, David Robert has been resigned. Director WRAITH, John Alexander has been resigned. The company operates in "Other telecommunications activities".


the telecommunications united kingdom fraud forum Key Finiance

LIABILITIES £61.43k
+21%
CASH £328.57k
+59%
TOTAL ASSETS £433.12k
+30%
All Financial Figures

Current Directors

Secretary
SMITH, Ian Griffiths
Appointed Date: 11 December 2013
Director
CUTHELL, James David
Appointed Date: 11 October 2016
45 years old
Director
HILDITCH, Rosalind
Appointed Date: 17 January 2007
52 years old
Director
MCGREGOR, Robert
Appointed Date: 14 June 2010
55 years old
Director
ROYCROFT, Neale Andrew
Appointed Date: 09 December 2014
58 years old
Director
SMITH, Ian Griffiths
Appointed Date: 11 December 2013
71 years old
Director
TURNER, Patricia Ann
Appointed Date: 06 December 2005
69 years old

Resigned Directors

Secretary
WRAITH, John Alexander
Resigned: 11 December 2013
Appointed Date: 20 June 2000
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000
Director
BLAKE, Vincent Malcolm
Resigned: 14 December 2004
Appointed Date: 20 June 2000
55 years old
Director
BOND, Sarah
Resigned: 09 January 2014
Appointed Date: 31 July 2012
47 years old
Director
BOUCHER, Raymond Paul
Resigned: 15 March 2006
Appointed Date: 01 October 2004
55 years old
Director
BROWNLEE, Andrew Graham
Resigned: 25 March 2011
Appointed Date: 11 February 2003
55 years old
Director
CLAYTON, Dennis
Resigned: 18 September 2003
Appointed Date: 11 March 2002
81 years old
Director
CLINCH, Suzanne Mary
Resigned: 08 June 2010
Appointed Date: 16 January 2007
55 years old
Director
CLUTTERBUCK, Barnaby
Resigned: 10 April 2015
Appointed Date: 21 March 2012
47 years old
Director
DANIELS, Hayley
Resigned: 14 December 2004
Appointed Date: 17 May 2001
61 years old
Director
DRAYNER, Ian Edward
Resigned: 08 April 2008
Appointed Date: 17 May 2001
73 years old
Director
FISHER, Stephen
Resigned: 24 January 2003
Appointed Date: 16 May 2002
56 years old
Director
GARDINER, Earl Scot
Resigned: 16 April 2012
Appointed Date: 15 December 2004
49 years old
Director
GROVES, Louis
Resigned: 31 March 2017
Appointed Date: 24 September 2014
73 years old
Director
GROVES, Louis Kenneth
Resigned: 25 March 2011
Appointed Date: 01 August 2005
73 years old
Director
GUISELEY, Eden Arthur
Resigned: 16 May 2002
Appointed Date: 20 June 2000
76 years old
Director
HOLLERAN, Josephine
Resigned: 16 January 2003
Appointed Date: 01 February 2002
59 years old
Director
HUDSON, Christopher Francis
Resigned: 22 February 2010
Appointed Date: 22 January 2007
52 years old
Director
KING, Simon Francis
Resigned: 04 April 2006
Appointed Date: 21 December 2004
53 years old
Director
LANE SELLERS, Jason
Resigned: 16 May 2002
Appointed Date: 30 October 2001
52 years old
Director
LAWRENCE, Debbie
Resigned: 21 July 2006
Appointed Date: 24 February 2005
54 years old
Director
LEATHAM, Sarah Jane
Resigned: 10 June 2004
Appointed Date: 16 May 2002
53 years old
Director
MANOLIS, Andreas
Resigned: 29 April 2013
Appointed Date: 01 July 2008
52 years old
Director
MARTIN, Nicholas
Resigned: 03 March 2008
Appointed Date: 10 May 2005
66 years old
Director
MILSON-CRANE, Nigel
Resigned: 23 March 2015
Appointed Date: 22 June 2010
64 years old
Director
NAVAIE-BRYAN, Anthony John
Resigned: 30 November 2014
Appointed Date: 12 July 2011
54 years old
Director
NOLAN, Paul Francis
Resigned: 01 June 2007
Appointed Date: 15 November 2004
63 years old
Director
NUGENT, Fergus Edward
Resigned: 11 October 2016
Appointed Date: 30 March 2010
59 years old
Director
PORTER, Lewis David
Resigned: 20 July 2011
Appointed Date: 23 January 2007
58 years old
Director
RAMSEY, Morgan
Resigned: 18 June 2008
Appointed Date: 04 March 2006
48 years old
Director
SANKOH, Foday
Resigned: 01 April 2004
Appointed Date: 30 October 2001
58 years old
Director
SAVAGE, Jayne Melanie
Resigned: 01 December 2006
Appointed Date: 17 January 2003
61 years old
Director
SMITH, Mark Alexander
Resigned: 14 August 2006
Appointed Date: 20 June 2000
58 years old
Director
SMITH, Nigel Peter
Resigned: 28 May 2012
Appointed Date: 04 June 2009
65 years old
Director
SPOONER, Gary Stephen
Resigned: 25 October 2004
Appointed Date: 20 June 2000
71 years old
Director
SYMONS, Raymond Anthony
Resigned: 27 September 2001
Appointed Date: 20 June 2000
68 years old
Director
THOMSON, Julie
Resigned: 06 December 2005
Appointed Date: 01 February 2002
57 years old
Director
THORNE, Lee
Resigned: 14 October 2014
Appointed Date: 16 April 2012
53 years old
Director
TUNLEY, David Robert
Resigned: 10 June 2002
Appointed Date: 17 May 2001
48 years old
Director
WRAITH, John Alexander
Resigned: 11 December 2013
Appointed Date: 20 June 2000
81 years old

THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED Events

01 Apr 2017
Termination of appointment of Louis Groves as a director on 31 March 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Appointment of Mr James David Cuthell as a director on 11 October 2016
06 Dec 2016
Termination of appointment of Fergus Edward Nugent as a director on 11 October 2016
27 Jul 2016
Annual return made up to 19 June 2016 no member list
...
... and 122 more events
23 May 2001
New director appointed
04 Sep 2000
Director resigned
10 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/03/01
29 Jun 2000
Secretary resigned
20 Jun 2000
Incorporation

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