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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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