42 TELECOM UK LIMITED - LONDON


Company Profile Company Filings

Overview

42 TELECOM UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
42 TELECOM UK LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07320167. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

42 TELECOM UK LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
42 TELECOM LIMITED (until 23/11/2010)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2023-09-13 CURRENT
MR ORLANDO TADDEO May 1974 Italian Director 2023-09-13 CURRENT
MR ERIK HARRY OSKAR ANGELOW May 1982 Swedish Director 2010-07-20 UNTIL 2023-09-13 RESIGNED
MR SIMON JOHN HARVEY Secretary 2012-08-01 UNTIL 2014-08-31 RESIGNED
MR ERIK HARRY OSKAR ANGELOW Secretary 2010-07-20 UNTIL 2023-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Orlando Taddeo 2023-09-13 5/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Erik Harry Oskar Angelow 2016-04-06 - 2023-09-13 5/1982 Uppsala   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
HAUD SYSTEMS UK LTD LONDON UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
42 Telecom UK Limited - Period Ending 2022-12-31 2023-07-08 31-12-2022 £94,758 equity
42 Telecom UK Limited - Period Ending 2021-12-31 2022-07-23 31-12-2021 £97,077 equity
42 Telecom UK Limited - Period Ending 2020-12-31 2021-08-06 31-12-2020 £4,156 Cash
42 Telecom UK Limited - Period Ending 2019-12-31 2020-06-19 31-12-2019 £5,052 Cash
42 Telecom UK Limited - Period Ending 2017-12-31 2018-05-30 31-12-2017 £3,555 Cash £106,117 equity
42 Telecom UK Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £107,643 equity
42 Telecom UK Limited - Period Ending 2015-12-31 2016-12-15 31-12-2015 £15,661 Cash £116,572 equity
42 Telecom UK Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £4,135 Cash £134,220 equity
42 Telecom UK Limited - Period Ending 2013-12-31 2014-12-25 31-12-2013 £102,946 Cash £102,349 equity

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