TELECOM & FRAUD CONSULTANCY LIMITED - BRISTOL


Company Profile Company Filings

Overview

TELECOM & FRAUD CONSULTANCY LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TELECOM & FRAUD CONSULTANCY LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

TELECOM & FRAUD CONSULTANCY LIMITED - BRISTOL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O MGB ACCOUNTANTS - SUITE 22 TRYM LODGE, 1 HENBURY ROAD
BRISTOL
BS9 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT COOPER Mar 1974 British Director 2005-06-22 CURRENT
DARREN SILVESTER Jun 1970 British Director 2005-06-22 UNTIL 2017-11-28 RESIGNED
MITCHELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-22 UNTIL 2018-06-25 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2005-06-14 UNTIL 2005-06-22 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2005-06-14 UNTIL 2005-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Silvester 2016-04-06 - 2022-06-24 6/1970 Middle Barton   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Cooper 2016-04-06 3/1974 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRUM CONSULTING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Telecom & Fraud Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 30-06-2023 £123 Cash £26,503 equity
Telecom & Fraud Consultancy Limited - Accounts to registrar (filleted) - small 22.3 2023-02-10 30-06-2022 £99 Cash £26,599 equity
Telecom & Fraud Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £371 Cash £109,087 equity
Telecom & Fraud Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £34,511 Cash £109,765 equity
Telecom & Fraud Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 31-12-2018 £1,037 Cash £176,718 equity
Telecom & Fraud Consultancy Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £5,173 Cash £181,751 equity
Telecom & Fraud Consultancy Limited - Accounts to registrar - small 17.1.1 2017-05-25 31-12-2016 £5,403 Cash £183,846 equity
Telecom & Fraud Consultancy Limited - Abbreviated accounts 16.1 2016-05-24 31-12-2015 £1,580 Cash £187,060 equity
Telecom & Fraud Consultancy Limited - Limited company - abbreviated - 11.9 2015-10-29 31-12-2014 £11,904 Cash £187,702 equity
Telecom & Fraud Consultancy Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £1 Cash £194,030 equity

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