Company number 03597737
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 31 MILL ROAD, WEST MERSEA, COLCHESTER, ESSEX, CO5 8RJ
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 Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of TELECOMS XL LIMITED are www.telecomsxl.co.uk, and www.telecoms-xl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Telecoms Xl Limited is a Private Limited Company.
The company registration number is 03597737. Telecoms Xl Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of Telecoms Xl Limited is 31 Mill Road West Mersea Colchester Essex Co5 8rj. . MITCHELL, Tracy Ann is a Secretary of the company. MITCHELL, Mark Jeffery is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Persons With Significant Control
Mr Mark Jeffery Mitchell
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Ann Mitchell
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELECOMS XL LIMITED Events
19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
19 May 2016
Micro company accounts made up to 31 December 2015
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
28 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
15 May 2015
Micro company accounts made up to 31 July 2014
...
... and 34 more events
21 Jul 1998
New secretary appointed
21 Jul 1998
Registered office changed on 21/07/98 from: 25 hill road theydon bois epping essex CM16 7LX
21 Jul 1998
Secretary resigned
21 Jul 1998
Director resigned
14 Jul 1998
Incorporation