TELECOM SYSTEMCARE LTD
BLAYDON ON TYNE

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Company number 03169795
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address GALAXY BUSINESS PARK NEWBURN, BRIDGE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 4SQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of TELECOM SYSTEMCARE LTD are www.telecomsystemcare.co.uk, and www.telecom-systemcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.1 miles; to Newcastle Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telecom Systemcare Ltd is a Private Limited Company. The company registration number is 03169795. Telecom Systemcare Ltd has been working since 08 March 1996. The present status of the company is Active. The registered address of Telecom Systemcare Ltd is Galaxy Business Park Newburn Bridge Road Blaydon On Tyne Tyne Wear Ne21 4sq. The company`s financial liabilities are £0.34k. It is £-2.64k against last year. The cash in hand is £24.55k. It is £9.74k against last year. And the total assets are £56.47k, which is £9.62k against last year. JACKSON, Malcolm Angus is a Secretary of the company. JACKSON, Malcolm Angus is a Director of the company. JACKSON, Stewart is a Director of the company. Nominee Secretary CHANCERY BUSINESS COMMUNICATIONS LIMITED has been resigned. Director CARRUTHERS, Colin John has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. The company operates in "Wired telecommunications activities".


telecom systemcare Key Finiance

LIABILITIES £0.34k
-89%
CASH £24.55k
+65%
TOTAL ASSETS £56.47k
+20%
All Financial Figures

Current Directors

Secretary
JACKSON, Malcolm Angus
Appointed Date: 08 March 1996
Director
JACKSON, Malcolm Angus
Appointed Date: 08 March 1996
74 years old
Director
JACKSON, Stewart
Appointed Date: 08 March 1996
68 years old

Resigned Directors

Nominee Secretary
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
CARRUTHERS, Colin John
Resigned: 30 August 1999
Appointed Date: 08 March 1996
80 years old
Nominee Director
COWAN, Stanford Russell
Resigned: 08 March 1996
Appointed Date: 08 March 1996
89 years old

Persons With Significant Control

Mr Malcolm Angus Jackson
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Jackson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECOM SYSTEMCARE LTD Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3
...
... and 49 more events
21 Mar 1996
New secretary appointed;new director appointed
21 Mar 1996
Director resigned
21 Mar 1996
New director appointed
21 Mar 1996
New director appointed
08 Mar 1996
Incorporation
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