TELECOMS CONSORTIUM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB
Company number 04549982
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address THE OLD MILL STOKE ROAD, BLISWORTH, NORTHAMPTON, ENGLAND, NN7 3DB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 40 Stratford Road Roade Northampton Northamptonshire NN7 2NJ to The Old Mill Stoke Road Blisworth Northampton NN7 3DB on 7 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TELECOMS CONSORTIUM LIMITED are www.telecomsconsortium.co.uk, and www.telecoms-consortium.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. Telecoms Consortium Limited is a Private Limited Company. The company registration number is 04549982. Telecoms Consortium Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Telecoms Consortium Limited is The Old Mill Stoke Road Blisworth Northampton England Nn7 3db. The company`s financial liabilities are £805.13k. It is £55.16k against last year. And the total assets are £1055.53k, which is £19.24k against last year. WHITE, Sarah Gwendoline is a Secretary of the company. LINDON, Adrian Paul is a Director of the company. WHITE, Glenn is a Director of the company. Secretary WHITE, Glenn has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wired telecommunications activities".


telecoms consortium Key Finiance

LIABILITIES £805.13k
+7%
CASH n/a
TOTAL ASSETS £1055.53k
+1%
All Financial Figures

Current Directors

Secretary
WHITE, Sarah Gwendoline
Appointed Date: 02 October 2012
Director
LINDON, Adrian Paul
Appointed Date: 01 October 2002
59 years old
Director
WHITE, Glenn
Appointed Date: 01 September 2008
56 years old

Resigned Directors

Secretary
WHITE, Glenn
Resigned: 02 October 2012
Appointed Date: 01 October 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Glenn White
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Paul Lindon
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELECOMS CONSORTIUM LIMITED Events

07 Dec 2016
Registered office address changed from 40 Stratford Road Roade Northampton Northamptonshire NN7 2NJ to The Old Mill Stoke Road Blisworth Northampton NN7 3DB on 7 December 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
22 Jan 2004
Registered office changed on 22/01/04 from: oldbrook house boycott avenue, oldbrook milton keynes buckinghamshire MK6 2PN
15 Oct 2002
Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100
14 Oct 2002
Accounting reference date shortened from 31/10/03 to 31/05/03
10 Oct 2002
Secretary resigned
01 Oct 2002
Incorporation

TELECOMS CONSORTIUM LIMITED Charges

2 March 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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