TELECOMIT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 04588474
Status Active - Proposal to Strike off
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address GROUND & 1ST FLOOR MEZZANINE THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Craig Alyn Busst as a director on 20 July 2016. The most likely internet sites of TELECOMIT LIMITED are www.telecomit.co.uk, and www.telecomit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Telecomit Limited is a Private Limited Company. The company registration number is 04588474. Telecomit Limited has been working since 12 November 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Telecomit Limited is Ground 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 BUSST, Dawn has been resigned. Secretary CROSTHWAITE, Michael Tudor has been resigned. Secretary SMITH, Peter George has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BUSST, Craig Alyn has been resigned. Director BUSST, Craig Alyn has been resigned. Director BUSST, Dawn has been resigned. Director CROSTHWAITE, Michael Tudor has been resigned. Director DRURY, Mark John has been resigned. Director HODGKINSON, David Clifford has been resigned. Director NORDEN, Michael Robert has been resigned. Director SMITH, Peter George has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".


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
55 years old

Resigned Directors

Secretary
BUSST, Dawn
Resigned: 13 February 2006
Appointed Date: 25 November 2002
Secretary
CROSTHWAITE, Michael Tudor
Resigned: 03 March 2016
Appointed Date: 30 April 2012
Secretary
SMITH, Peter George
Resigned: 18 August 2011
Appointed Date: 13 February 2006
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 25 November 2002
Appointed Date: 12 November 2002
Director
BUSST, Craig Alyn
Resigned: 20 July 2016
Appointed Date: 03 March 2016
50 years old
Director
BUSST, Craig Alyn
Resigned: 07 April 2008
Appointed Date: 25 November 2002
50 years old
Director
BUSST, Dawn
Resigned: 13 February 2006
Appointed Date: 10 April 2005
51 years old
Director
CROSTHWAITE, Michael Tudor
Resigned: 03 March 2016
Appointed Date: 18 August 2011
52 years old
Director
DRURY, Mark John
Resigned: 03 March 2016
Appointed Date: 18 August 2011
58 years old
Director
HODGKINSON, David Clifford
Resigned: 18 August 2011
Appointed Date: 13 February 2006
59 years old
Director
NORDEN, Michael Robert
Resigned: 03 March 2016
Appointed Date: 18 August 2011
59 years old
Director
SMITH, Peter George
Resigned: 18 August 2011
Appointed Date: 13 February 2006
64 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 25 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Worldwide Isdn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TELECOMIT LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Nov 2016
Full accounts made up to 30 April 2016
07 Sep 2016
Termination of appointment of Craig Alyn Busst as a director on 20 July 2016
06 Sep 2016
Appointment of John Davis Eikenberry as a director on 20 July 2016
07 Jun 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 65 more events
29 Nov 2002
New director appointed
29 Nov 2002
Secretary resigned
29 Nov 2002
Registered office changed on 29/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
29 Nov 2002
Director resigned
12 Nov 2002
Incorporation

TELECOMIT 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…
18 August 2011
Deed of accession
Delivered: 27 August 2011
Status: Satisfied on 3 February 2015
Persons entitled: Octopus Investments Limited (The Trustee)
Description: Assigns the payment and discharge of all monies and…
18 August 2011
Supplemental deed
Delivered: 23 August 2011
Status: Satisfied on 3 February 2015
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…

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