TELCOSWITCH LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 09687883
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, UNITED KINGDOM, NW1 7SN
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 8 December 2016 GBP 2,551 ; Appointment of Mr James Pitter as a director on 8 December 2016. The most likely internet sites of TELCOSWITCH LIMITED are www.telcoswitch.co.uk, and www.telcoswitch.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. Telcoswitch Limited is a Private Limited Company. The company registration number is 09687883. Telcoswitch Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Telcoswitch Limited is 4 Prince Albert Road London United Kingdom Nw1 7sn. The company`s financial liabilities are £222.13k. It is £222.13k against last year. And the total assets are £510.43k, which is £510.43k against last year. REUBEN, Lee is a Secretary of the company. BOWEN, Andrew Lawrence is a Director of the company. LANE, Daniel Mark is a Director of the company. LUX, Russell Carey is a Director of the company. PITTER, James is a Director of the company. REUBEN, Lee is a Director of the company. WINGFIELD, Stephen David is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


telcoswitch Key Finiance

LIABILITIES £222.13k
CASH n/a
TOTAL ASSETS £510.43k
All Financial Figures

Current Directors

Secretary
REUBEN, Lee
Appointed Date: 15 July 2015
Director
BOWEN, Andrew Lawrence
Appointed Date: 11 December 2015
57 years old
Director
LANE, Daniel Mark
Appointed Date: 13 January 2016
45 years old
Director
LUX, Russell Carey
Appointed Date: 11 December 2015
48 years old
Director
PITTER, James
Appointed Date: 08 December 2016
48 years old
Director
REUBEN, Lee
Appointed Date: 15 July 2015
55 years old
Director
WINGFIELD, Stephen David
Appointed Date: 22 April 2016
52 years old

Persons With Significant Control

Mr Russell Carey Lux
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELCOSWITCH LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2,551
16 Dec 2016
Appointment of Mr James Pitter as a director on 8 December 2016
15 Dec 2016
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
19 Dec 2015
Appointment of Mr Andrew Lawrence Bowen as a director on 11 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,700.00
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2015
Registered office address changed from Alexander House 1117E Finchley Road London NW11 0QB England to 4 Prince Albert Road London NW1 7SN on 30 November 2015
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 100

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