TELCOINABOX LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6EJ

Company number 06445691
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 2ND FLOOR, 48-54, MOORGATE, LONDON, EC2R 6EJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 151 . The most likely internet sites of TELCOINABOX LIMITED are www.telcoinabox.co.uk, and www.telcoinabox.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telcoinabox Limited is a Private Limited Company. The company registration number is 06445691. Telcoinabox Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Telcoinabox Limited is 2nd Floor 48 54 Moorgate London Ec2r 6ej. . CRESPI, Daniel Agostino Maxwell is a Secretary of the company. CRESPI, Daniel Agostino Maxwell is a Director of the company. CROFTS, Zachery is a Director of the company. O'HARE, Ryan Michael is a Director of the company. Secretary PREISKEL & CO LLP has been resigned. Director GOULD, Damien Benjamin has been resigned. Director KAY, Damian Bruce has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CRESPI, Daniel Agostino Maxwell
Appointed Date: 17 December 2014
Director
CRESPI, Daniel Agostino Maxwell
Appointed Date: 18 October 2012
58 years old
Director
CROFTS, Zachery
Appointed Date: 09 November 2015
40 years old
Director
O'HARE, Ryan Michael
Appointed Date: 24 February 2014
58 years old

Resigned Directors

Secretary
PREISKEL & CO LLP
Resigned: 17 December 2014
Appointed Date: 05 December 2007
Director
GOULD, Damien Benjamin
Resigned: 20 December 2013
Appointed Date: 05 December 2007
49 years old
Director
KAY, Damian Bruce
Resigned: 20 December 2013
Appointed Date: 10 December 2009
55 years old

Persons With Significant Control

Mr Ryan Michael O'Hare
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Agostino Maxwell Crespi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELCOINABOX LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 151
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Appointment of Mr Zachery Crofts as a director on 9 November 2015
...
... and 34 more events
19 Dec 2008
Return made up to 05/12/08; full list of members
19 Dec 2008
Director's change of particulars / damien gould / 19/12/2008
22 Jul 2008
Accounting reference date shortened from 31/12/2008 to 30/06/2008
21 Jun 2008
Particulars of a mortgage or charge / charge no: 1
05 Dec 2007
Incorporation

TELCOINABOX LIMITED Charges

19 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TELCOCOIN LIMITED TELCOGENES LTD TELCOM AND COMPANY LIMITED TELCOM AND IT LTD TELCOM BUSINESS SOLUTIONS LIMITED TELCOM CONNECT LTD TELCOM CONSULTANCY LTD