Team Telecommunications Group Limited DERBY


Team Telecommunications Group started in year 2004 as Private Limited Company with registration number 05131474. The Team Telecommunications Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Derby at Field House. Postal code: DE1 1NH. Since Mon, 19th Jul 2004 Team Telecommunications Group Limited is no longer carrying the name Ever 2394.

At present there are 3 directors in the the firm, namely Peter B., Michael N. and Philip W.. In addition one secretary - Philip W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Team Telecommunications Group Limited Address / Contact

Office Address Field House
Office Address2 Uttoxeter Old Road
Town Derby
Post code DE1 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05131474
Date of Incorporation Tue, 18th May 2004
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Peter B.

Position: Director

Appointed: 05 December 2022

Philip W.

Position: Secretary

Appointed: 17 May 2010

Michael N.

Position: Director

Appointed: 15 August 2008

Philip W.

Position: Director

Appointed: 27 April 2007

Julia M.

Position: Secretary

Appointed: 14 September 2009

Resigned: 17 May 2010

Carl C.

Position: Director

Appointed: 26 July 2007

Resigned: 11 January 2008

Lee J.

Position: Secretary

Appointed: 20 May 2005

Resigned: 14 September 2009

Peter B.

Position: Director

Appointed: 16 July 2004

Resigned: 03 November 2008

Carl C.

Position: Director

Appointed: 16 July 2004

Resigned: 21 June 2005

Paul M.

Position: Director

Appointed: 16 July 2004

Resigned: 03 January 2006

William R.

Position: Director

Appointed: 16 July 2004

Resigned: 08 February 2010

Oliver L.

Position: Secretary

Appointed: 16 July 2004

Resigned: 20 May 2005

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 16 July 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 16 July 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Ttg Global Solutions Limited from Derby, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Red M-Wireless Limited that entered Derby, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ttg Global Solutions Limited

Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12700410
Notified on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Red M-Wireless Limited

Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 7138077
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ever 2394 July 19, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 28th, July 2023
Free Download (24 pages)

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