THE TELECOMS HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BY

Company number 04364603
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of THE TELECOMS HOLDING COMPANY LIMITED are www.thetelecomsholdingcompany.co.uk, and www.the-telecoms-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Telecoms Holding Company Limited is a Private Limited Company. The company registration number is 04364603. The Telecoms Holding Company Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of The Telecoms Holding Company Limited is Mason S Yard 34 High Street Wimbledon Village London Sw19 5by. . EKAS SECRETARIES LIMITED is a Secretary of the company. HAQUE, Md Shamimul is a Director of the company. EKAS DIRECTORS LIMITED is a Director of the company. Secretary EKAS & ASSOCIATES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EKAS ASSET MANAGEMENT LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


the telecoms holding company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EKAS SECRETARIES LIMITED
Appointed Date: 01 March 2005
Director
HAQUE, Md Shamimul
Appointed Date: 30 September 2008
53 years old
Director
EKAS DIRECTORS LIMITED
Appointed Date: 01 March 2005

Resigned Directors

Secretary
EKAS & ASSOCIATES LIMITED
Resigned: 01 March 2005
Appointed Date: 31 January 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 February 2002
Appointed Date: 31 January 2002
Director
EKAS ASSET MANAGEMENT LIMITED
Resigned: 30 September 2004
Appointed Date: 31 January 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mrs Kate Smith
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

THE TELECOMS HOLDING COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
26 Oct 2015
Accounts for a dormant company made up to 31 January 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
...
... and 32 more events
30 May 2002
New director appointed
30 May 2002
New secretary appointed
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
31 Jan 2002
Incorporation

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