TELECOM ONLINE LIMITED
TRIANGLE FINANCE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8DZ

Company number 03221232
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address 21 HOLLAND PARK GARDENS, LONDON, W14 8DZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TELECOM ONLINE LIMITED are www.telecomonline.co.uk, and www.telecom-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Telecom Online Limited is a Private Limited Company. The company registration number is 03221232. Telecom Online Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Telecom Online Limited is 21 Holland Park Gardens London W14 8dz. . DINIS, Anthony is a Director of the company. Secretary ARCHETTA, Maria Pompea has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director COCART, Fabien Guillaume, Monsieur has been resigned. Director DINIS, Anthony has been resigned. Director HOLST, John Stewart has been resigned. Director VILLAMAUX, Nathalie Daniele, Madame has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DINIS, Anthony
Appointed Date: 02 May 2007
57 years old

Resigned Directors

Secretary
ARCHETTA, Maria Pompea
Resigned: 09 July 2007
Appointed Date: 19 April 1999
Nominee Secretary
SISEC LIMITED
Resigned: 29 January 1999
Appointed Date: 05 July 1996
Director
COCART, Fabien Guillaume, Monsieur
Resigned: 29 January 1999
Appointed Date: 31 October 1997
61 years old
Director
DINIS, Anthony
Resigned: 30 June 1999
Appointed Date: 29 January 1999
57 years old
Director
HOLST, John Stewart
Resigned: 02 May 2007
Appointed Date: 30 September 1999
68 years old
Director
VILLAMAUX, Nathalie Daniele, Madame
Resigned: 31 October 1997
Appointed Date: 18 December 1996
56 years old
Nominee Director
LOVITING LIMITED
Resigned: 18 December 1996
Appointed Date: 05 July 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 05 July 1996

Persons With Significant Control

Mr Anthony Dinis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ma Developpement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECOM ONLINE LIMITED Events

23 Nov 2016
Annual return made up to 29 June 2016 with full list of shareholders
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Statement of capital following an allotment of shares on 17 October 2015
  • GBP 1,307,724
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 826,927
...
... and 67 more events
24 Dec 1996
New director appointed
23 Dec 1996
£ nc 100/56000 18/12/96
23 Dec 1996
Director resigned
23 Dec 1996
Director resigned
05 Jul 1996
Incorporation

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