Company number 09315939
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address THE HEIGHTS, 3RD FLOOR, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TELECYCLE EUROPE LIMITED are www.telecycleeurope.co.uk, and www.telecycle-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Telecycle Europe Limited is a Private Limited Company.
The company registration number is 09315939. Telecycle Europe Limited has been working since 18 November 2014.
The present status of the company is Active. The registered address of Telecycle Europe Limited is The Heights 3rd Floor 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . LAI, Peter Yu Pok is a Director of the company. Director LAI, Peter Yu Pok has been resigned. Director LAI, Peter Yu Pok has been resigned. Director LIN, Kuo Cheng has been resigned. Director SIM, Song Hui has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
LAI, Peter Yu Pok
Resigned: 18 November 2014
Appointed Date: 18 November 2014
53 years old
Director
LIN, Kuo Cheng
Resigned: 01 November 2015
Appointed Date: 13 April 2015
53 years old
Director
SIM, Song Hui
Resigned: 18 November 2014
Appointed Date: 18 November 2014
52 years old
Persons With Significant Control
Telecycle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TELECYCLE EUROPE LIMITED Events
03 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
22 Dec 2016
Confirmation statement made on 18 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Appointment of Mr Peter Yu Pok Lai as a director on 1 November 2015
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
...
... and 5 more events
17 Mar 2015
Appointment of Mr. Peter Yu Pok Lai as a director on 16 March 2015
16 Mar 2015
Termination of appointment of Song Hui Sim as a director on 18 November 2014
05 Jan 2015
Appointment of Mr. Song Hui Sim as a director on 18 November 2014
05 Jan 2015
Termination of appointment of Peter Yu Pok Lai as a director on 18 November 2014
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
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Model articles adopted (Amended Provisions)