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Telecitygroup Investments Limited LONDON

Founded in 2005, Telecitygroup Investments, classified under reg no. 05505790 is a converted / closed company. Currently registered at Masters House W14 0QH, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2017. Since 7th August 2007 Telecitygroup Investments Limited is no longer carrying the name Inhoco 3236.

Telecitygroup Investments Limited Address / Contact

Office Address Masters House
Office Address2 107 Hammersmith Road
Town London
Post code W14 0QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05505790
Date of Incorporation Tue, 12th Jul 2005
Date of Dissolution Fri, 17th May 2019
Industry Other information technology service activities
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 20th Jul 2019
Last confirmation statement dated Fri, 6th Jul 2018

Company staff

Phillip K.

Position: Director

Appointed: 30 December 2016

Eric S.

Position: Director

Appointed: 15 January 2016

Anthony H.

Position: Secretary

Appointed: 13 September 2006

Wilhelmus H.

Position: Director

Appointed: 14 October 2014

Resigned: 11 February 2016

David C.

Position: Director

Appointed: 17 January 2014

Resigned: 30 December 2016

Robert C.

Position: Director

Appointed: 22 April 2009

Resigned: 14 March 2016

Trevor W.

Position: Director

Appointed: 24 April 2007

Resigned: 22 April 2009

Brian M.

Position: Director

Appointed: 24 April 2007

Resigned: 31 January 2014

Michael T.

Position: Director

Appointed: 24 April 2007

Resigned: 24 August 2014

Geoffrey Y.

Position: Secretary

Appointed: 18 May 2006

Resigned: 30 October 2006

Elizabeth H.

Position: Secretary

Appointed: 16 December 2005

Resigned: 25 September 2006

Geoffrey Y.

Position: Secretary

Appointed: 15 July 2005

Resigned: 16 December 2005

Emma D.

Position: Secretary

Appointed: 12 July 2005

Resigned: 16 December 2005

Ian N.

Position: Director

Appointed: 12 July 2005

Resigned: 24 April 2007

Robert M.

Position: Director

Appointed: 12 July 2005

Resigned: 24 April 2007

A G Secretarial Limited

Position: Corporate Director

Appointed: 12 July 2005

Resigned: 12 July 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 12 July 2005

Resigned: 12 July 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Telecity Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Telecity Group Limited

Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom

Legal authority United Kingdom (England And Wales
Legal form Limited By Shares
Country registered United Kingdom (England And Wales
Place registered People With Significant Control
Registration number 05603875
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Inhoco 3236 August 7, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018 		Free Download (26 pages)

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