Company number 09014404
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N3AX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 80200 - Security systems service activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TELSEC IP LIMITED are www.telsecip.co.uk, and www.telsec-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Telsec Ip Limited is a Private Limited Company.
The company registration number is 09014404. Telsec Ip Limited has been working since 28 April 2014.
The present status of the company is Active. The registered address of Telsec Ip Limited is 27 Old Gloucester Street London Wc1n3ax. . CONROY, Rebecca is a Director of the company. CONROY, Richard Martin is a Director of the company. HULME, Anthony Thomas is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr Richard Martin Conroy
Notified on: 18 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Thomas Hulme
Notified on: 18 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TELSEC IP LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
17 Jul 2015
Appointment of Mr Anthony Thomas Hulme as a director on 1 May 2014
...
... and 4 more events
29 Apr 2015
Registered office address changed from C/O Rodliffe Accounting Ltd Salisbury House 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ to 27 Old Gloucester Street London WC1N3AX on 29 April 2015
29 Apr 2015
Director's details changed for Rebecca Conroy on 29 April 2015
10 Feb 2015
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Rodliffe Accounting Ltd Salisbury House 5Th Floor (744-750) Salisbury House Finsbury Circus London EC2M 5QQ on 10 February 2015
30 Apr 2014
Director's details changed for Rebecca Conroy on 30 April 2014
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
