TELECOM BUSINESS TRANSFORMERS LIMITED - HOOK


Company Profile Company Filings

Overview

TELECOM BUSINESS TRANSFORMERS LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
TELECOM BUSINESS TRANSFORMERS LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09357978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TELECOM BUSINESS TRANSFORMERS LIMITED - HOOK

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

47 RAVENSCROFT
HOOK
HAMPSHIRE
RG27 9NP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAARTEN LEENDERT KIEVIT Nov 1975 Dutch Director 2014-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maarten Leendert Kievit 2016-04-06 - 2016-04-06 11/1975 Hook   Hampshire 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
Telecom Business Transformers Holding Bv 2016-04-06 Dordrecht   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
METASITE OPENCLOUD LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
TELECOM_BUSINESS_TRANSFOR - Accounts 2024-04-05 31-12-2023 £7,074 Cash £9,255 equity
TELECOM_BUSINESS_TRANSFOR - Accounts 2023-06-29 31-12-2022 £7,445 Cash £36,808 equity
TELECOM_BUSINESS_TRANSFOR - Accounts 2022-06-01 31-12-2021 £29,799 Cash £38,129 equity
TELECOM_BUSINESS_TRANSFOR - Accounts 2021-05-19 31-12-2020 £59,129 Cash £103,675 equity
TELECOM BUSINESS TRANSFORMERS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-09 31-12-2019 £24,934 Cash £122,541 equity
TELECOM BUSINESS TRANSFORMERS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £16,141 Cash £82,285 equity
TELECOM BUSINESS TRANSFORMERS LIMITED - Accounts to registrar (filleted) - small 18.1 2018-07-14 31-12-2017 £6,333 Cash £160,510 equity
TELECOM BUSINESS TRANSFORMERS LIMITED - Accounts to registrar - small 17.1.1 2017-06-15 31-12-2016 £2,134 Cash £100,981 equity
TELECOM BUSINESS TRANSFORMERS LIMITED - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £5,120 Cash £307 equity

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RAVEN MEADOW RESIDENTS ASSOCIATION LIMITED HOOK Active MICRO ENTITY 98000 - Residents property management
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METASITE OPENCLOUD LTD HOOK ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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