Company number 04289219
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Jack Harrison Martin as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TURNKEY TELECOM SOLUTIONS LIMITED are www.turnkeytelecomsolutions.co.uk, and www.turnkey-telecom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Turnkey Telecom Solutions Limited is a Private Limited Company.
The company registration number is 04289219. Turnkey Telecom Solutions Limited has been working since 18 September 2001.
The present status of the company is Active. The registered address of Turnkey Telecom Solutions Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . MARTIN, Jack Harrison is a Director of the company. MARTIN, Toby Harrison is a Director of the company. Secretary MARTIN, Alison has been resigned. Secretary MARTIN, Roderic Hall has been resigned. Secretary SULLIVAN, Janda Lancia has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
MARTIN, Alison
Resigned: 27 September 2002
Appointed Date: 18 September 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Persons With Significant Control
Toby Harrison Martin
Notified on: 18 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TURNKEY TELECOM SOLUTIONS LIMITED Events
01 Nov 2016
Appointment of Mr Jack Harrison Martin as a director on 1 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 18 September 2016 with updates
04 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
19 Oct 2001
New secretary appointed
19 Oct 2001
Ad 18/09/01--------- £ si 99@1=99 £ ic 1/100
08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
18 Sep 2001
Incorporation