TEAM TELECOM UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 04472264
Status Active - Proposal to Strike off
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address GROUND AND 1ST FLOOR MEZZANINE THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of John Davis Eikenberry as a director on 20 July 2016; Termination of appointment of Craig Alyn Busst as a director on 20 July 2016. The most likely internet sites of TEAM TELECOM UK LIMITED are www.teamtelecomuk.co.uk, and www.team-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Telecom Uk Limited is a Private Limited Company. The company registration number is 04472264. Team Telecom Uk Limited has been working since 28 June 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Team Telecom Uk Limited is Ground and 1st Floor Mezzanine The Battleship Building 179 Harrow Road London W2 6nb. . ROSSEN, Jeremy David is a Secretary of the company. EIKENBERRY, John Davis is a Director of the company. ROSSEN, Jeremy David is a Director of the company. Secretary CROSTHWAITE, Michael Tudor has been resigned. Secretary ROWAN-SMITH, Lynda has been resigned. Secretary SMITH, Christopher John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BUSST, Craig Alyn has been resigned. Director CROSTHWAITE, Michael Tudor has been resigned. Director ENCELL, Paul has been resigned. Director SMITH, Christopher John has been resigned. Director SMITH, Michael Margetson has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSSEN, Jeremy David
Appointed Date: 03 March 2016
Director
EIKENBERRY, John Davis
Appointed Date: 20 July 2016
60 years old
Director
ROSSEN, Jeremy David
Appointed Date: 03 March 2016
54 years old

Resigned Directors

Secretary
CROSTHWAITE, Michael Tudor
Resigned: 03 March 2016
Appointed Date: 17 June 2008
Secretary
ROWAN-SMITH, Lynda
Resigned: 01 March 2008
Appointed Date: 28 June 2002
Secretary
SMITH, Christopher John
Resigned: 17 June 2008
Appointed Date: 01 March 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
BUSST, Craig Alyn
Resigned: 20 July 2016
Appointed Date: 03 March 2016
49 years old
Director
CROSTHWAITE, Michael Tudor
Resigned: 03 March 2016
Appointed Date: 17 June 2008
51 years old
Director
ENCELL, Paul
Resigned: 17 June 2008
Appointed Date: 01 January 2006
60 years old
Director
SMITH, Christopher John
Resigned: 17 June 2008
Appointed Date: 28 June 2002
63 years old
Director
SMITH, Michael Margetson
Resigned: 07 June 2011
Appointed Date: 17 June 2008
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

TEAM TELECOM UK LIMITED Events

08 Nov 2016
Full accounts made up to 30 April 2016
30 Sep 2016
Appointment of John Davis Eikenberry as a director on 20 July 2016
26 Sep 2016
Termination of appointment of Craig Alyn Busst as a director on 20 July 2016
07 Jun 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 25,100
...
... and 72 more events
16 Jul 2002
Registered office changed on 16/07/02 from: 12 york place leeds west yorkshire LS1 2DS
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
16 Jul 2002
New director appointed
28 Jun 2002
Incorporation

TEAM TELECOM UK LIMITED Charges

18 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Composite guarantee and debenture
Delivered: 23 September 2010
Status: Satisfied on 23 July 2013
Persons entitled: Mark John Drury as Trustee for Himself and Gail Brown Drury
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Deed of accession (and variation)
Delivered: 22 September 2010
Status: Satisfied on 3 February 2015
Persons entitled: Octopus Investments Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Guarantee & debenture
Delivered: 18 September 2010
Status: Satisfied on 3 February 2015
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Composite guarantee and debenture
Delivered: 16 September 2010
Status: Satisfied on 23 July 2013
Persons entitled: Paul Richard Blelock Samuel
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Composite guarantee and debenture
Delivered: 11 September 2010
Status: Satisfied on 23 July 2013
Persons entitled: Mark John Drury as Trustee for Himself and Gail Brown Drury
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied on 24 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2006
Debenture
Delivered: 17 May 2006
Status: Satisfied on 28 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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