TELECOM CAPITAL LTD - LONDON
Company Profile | Company Filings |
Overview
TELECOM CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELECOM CAPITAL LTD was incorporated 12 years ago on 19/06/2012 and has the registered number: 08110144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TELECOM CAPITAL LTD was incorporated 12 years ago on 19/06/2012 and has the registered number: 08110144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TELECOM CAPITAL LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATOR TELECOMS LTD (until 18/10/2013)
NAVIGATOR TELECOMS LTD (until 18/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT ALEXANDER CRANMER | Jul 1971 | British | Director | 2012-06-19 | CURRENT |
MR. MARK DAVID EDWORTHY | Oct 1969 | British | Director | 2012-07-03 | CURRENT |
MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2012-07-03 | CURRENT |
MR ALASTAIR CHARLES HAMILTON IRVINE | Aug 1962 | British | Director | 2012-06-19 UNTIL 2012-07-03 | RESIGNED |
MR. MARK DAVID EDWORTHY | Oct 1969 | British | Director | 2012-06-27 UNTIL 2012-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triple Point Holdings Limited | 2018-11-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Triple Point Llp | 2018-06-29 - 2018-11-12 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Advancr Group Llp | 2016-04-06 - 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - TELECOM CAPITAL LTD | 2014-12-23 | 31-03-2014 | £3,220 Cash £118,479 equity |