TELECITYGROUP INVESTMENTS LIMITED - LONDON
Overview
TELECITYGROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELECITYGROUP INVESTMENTS LIMITED was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505790. The accounts status is FULL.
TELECITYGROUP INVESTMENTS LIMITED was incorporated 18 years ago on 12/07/2005 and has the registered number: 05505790. The accounts status is FULL.
TELECITYGROUP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
MASTERS HOUSE
LONDON
W14 0QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY GEORGE HUNTER | British | Secretary | 2006-09-13 | CURRENT | |
| MR ERIC CHARLES SCHWARTZ | Sep 1966 | American | Director | 2016-01-15 | CURRENT |
| MR PHILLIP LEO KONIECZNY | Sep 1974 | American | Director | 2016-12-30 | CURRENT |
| MICHAEL TOBIN | Jan 1964 | British | Director | 2007-04-24 UNTIL 2014-08-24 | RESIGNED |
| GEOFFREY EDWARD YATES | Secretary | 2005-07-15 UNTIL 2005-12-16 | RESIGNED | ||
| GEOFFREY EDWARD YATES | Jan 1964 | British | Secretary | 2006-05-18 UNTIL 2006-10-30 | RESIGNED |
| ELIZABETH SARA JANE HAYMAN | Dec 1962 | British | Secretary | 2005-12-16 UNTIL 2006-09-25 | RESIGNED |
| ROBERT LEE MORSE JR | Feb 1971 | American | Director | 2005-07-12 UNTIL 2007-04-24 | RESIGNED |
| EMMA SUZANNE DAVIES | British | Secretary | 2005-07-12 UNTIL 2005-12-16 | RESIGNED | |
| TREVOR ANTHONY WADCOCK | Feb 1954 | British | Director | 2007-04-24 UNTIL 2009-04-22 | RESIGNED |
| MR BRIAN DAVID MCARTHUR-MUSCROFT | Nov 1963 | British | Director | 2007-04-24 UNTIL 2014-01-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2005-07-12 UNTIL 2005-07-12 | RESIGNED | ||
| MR IAN MICHAEL NOLAN | Aug 1963 | British | Director | 2005-07-12 UNTIL 2007-04-24 | RESIGNED |
| DAVID CROWTHER | Mar 1975 | British | Director | 2014-01-17 UNTIL 2016-12-30 | RESIGNED |
| WILHELMUS THERESIA JOZEF HAGEMAN | Jun 1970 | Dutch | Director | 2014-10-14 UNTIL 2016-02-11 | RESIGNED |
| MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2009-04-22 UNTIL 2016-03-14 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2005-07-12 UNTIL 2005-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telecity Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |