Telecitygroup Uk Limited in 107 Hammersmith Road LONDON

Telecitygroup Uk Limited LONDON

Telecitygroup Uk started in year 1998 as Private Limited Company with registration number 03607764. The Telecitygroup Uk company has been functioning successfully for twenty six years now and its status is converted / closed. The firm's office is based in London at Masters House. Postal code: W14 0QH. Since August 3, 2007 Telecitygroup Uk Limited is no longer carrying the name Telecityredbus Uk.

Telecitygroup Uk 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	03607764
Date of Incorporation	Fri, 31st Jul 1998
Date of Dissolution	Tue, 9th Apr 2019
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Sun, 24th Mar 2019
Last confirmation statement dated	Sat, 10th Mar 2018

Company staff

Russell P.

Position: Director

Appointed: 05 February 2016

Eric S.

Position: Director

Appointed: 20 January 2016

Anthony H.

Position: Secretary

Appointed: 17 September 2003

Wilhelmus H.

Position: Director

Appointed: 14 October 2014

Resigned: 11 February 2016

Robert C.

Position: Director

Appointed: 22 April 2009

Resigned: 14 March 2016

Brian M.

Position: Director

Appointed: 22 March 2007

Resigned: 31 January 2014

Trevor W.

Position: Director

Appointed: 22 March 2007

Resigned: 22 April 2009

Adriaan O.

Position: Director

Appointed: 01 January 2006

Resigned: 14 February 2013

Bo B.

Position: Director

Appointed: 19 March 2003

Resigned: 11 April 2007

John P.

Position: Director

Appointed: 13 November 2002

Resigned: 19 March 2003

Simon N.

Position: Director

Appointed: 13 November 2002

Resigned: 30 November 2005

Michael T.

Position: Director

Appointed: 13 November 2002

Resigned: 24 August 2014

Paul D.

Position: Secretary

Appointed: 22 December 2000

Resigned: 17 September 2003

Carl F.

Position: Director

Appointed: 24 October 2000

Resigned: 21 March 2007

Kevin N.

Position: Director

Appointed: 03 November 1998

Resigned: 14 November 2002

Clifford S.

Position: Director

Appointed: 23 September 1998

Resigned: 20 June 2002

Anthony S.

Position: Director

Appointed: 04 August 1998

Resigned: 24 May 2001

Alexander B.

Position: Director

Appointed: 04 August 1998

Resigned: 20 June 2002

Nicholas H.

Position: Secretary

Appointed: 04 August 1998

Resigned: 22 December 2000

James G.

Position: Director

Appointed: 04 August 1998

Resigned: 23 September 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 04 August 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 31 July 1998

Resigned: 04 August 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Telecitygroup International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telecitygroup International 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	England And Wales
Place registered	Companies House
Registration number	00153088
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

Telecityredbus Uk	August 3, 2007
Redbus Interhouse (UK)	January 10, 2007
Redbus Interhouse	April 3, 2000
Alterbond	August 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, December 2017	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2016 filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, June 2015	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2014: 2500502.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2013 filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, June 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 4th, April 2012	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2011 filed on: 31st, March 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2010 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, October 2009	accounts	Free Download (35 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, October 2008	accounts	Free Download (29 pages)
363a	Period up to March 14, 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, July 2006	accounts	Free Download (18 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, August 2005	accounts	Free Download (16 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (16 pages)
363a	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363a	Period up to March 30, 2004 - Annual return with full member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363a	Period up to August 31, 2003 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (6 pages)
363a	Period up to August 31, 2003 - Annual return with full member list filed on: 31st, August 2003	annual return	Free Download (6 pages)
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 22nd, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 19th, October 2001	accounts	Free Download (2 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 9, 2001 - Annual return with full member list filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 21st, March 2000	accounts	Free Download (14 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 21st, March 2000	accounts	Free Download (14 pages)
363s	Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999	annual return	Free Download (9 pages)
363s	Period up to September 30, 1999 - Annual return with full member list filed on: 30th, September 1999	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 5th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 5th, July 1999	accounts	Free Download (1 page)

Telecitygroup Uk Limited LONDON

Telecitygroup Uk Limited Address / Contact

Company Information / Profile

Company staff

Russell P.

Eric S.

Anthony H.

Wilhelmus H.

Robert C.

Brian M.

Trevor W.

Adriaan O.

Bo B.

John P.

Simon N.

Michael T.

Paul D.

Carl F.

Kevin N.

Clifford S.

Anthony S.

Alexander B.

Nicholas H.

James G.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us