Telecom Group Limited in Edgbaston BIRMINGHAM

Telecom Group Limited BIRMINGHAM

Telecom Group started in year 2004 as Private Limited Company with registration number 05211707. The Telecom Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Birmingham at 243-247 Hagley Road. Postal code: B16 9RA.

The company has one director. Raif Y., appointed on 16 October 2006. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Telecom Group Limited Address / Contact

Office Address	243-247 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B16 9RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05211707
Date of Incorporation	Mon, 23rd Aug 2004
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Raif Y.

Position: Director

Appointed: 16 October 2006

Subramanyam M.

Position: Secretary

Appointed: 18 June 2007

Resigned: 11 September 2009

Venkatesh C.

Position: Secretary

Appointed: 16 October 2006

Resigned: 18 June 2007

Steven I.

Position: Secretary

Appointed: 20 February 2006

Resigned: 16 October 2006

Michael M.

Position: Secretary

Appointed: 13 December 2005

Resigned: 20 February 2006

Michael M.

Position: Director

Appointed: 13 December 2005

Resigned: 16 October 2006

Mohammad T.

Position: Secretary

Appointed: 19 August 2005

Resigned: 13 December 2005

Mohammad T.

Position: Director

Appointed: 19 August 2005

Resigned: 13 December 2005

Anis G.

Position: Secretary

Appointed: 27 January 2005

Resigned: 22 August 2005

Ian H.

Position: Director

Appointed: 23 August 2004

Resigned: 10 February 2006

William T.

Position: Nominee Director

Appointed: 23 August 2004

Resigned: 23 August 2004

Nicholas W.

Position: Secretary

Appointed: 23 August 2004

Resigned: 27 January 2005

Howard T.

Position: Nominee Secretary

Appointed: 23 August 2004

Resigned: 23 August 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Subramanyam M. This PSC has significiant influence or control over the company,.

Subramanyam M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets	57	51	51	51	91	153	47	151	255	347	256
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	57	51	51
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Creditors					90	152	46	150	254	346	255
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	56	50	50	50	90
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 6th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 15th, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 24th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 24, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 19th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 24th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 24, 2015: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 28th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 28, 2014: 1.00 GBP	capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 28th, September 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 11th, February 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2012 filed on: 31st, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2011 filed on: 14th, February 2011	annual return	Free Download (3 pages)
AD01	Company moved to new address on February 13, 2011. Old Address: 241 Hagley Road Edgbaston Birmingham B16 9RA filed on: 13th, February 2011	address	Free Download (1 page)
CH01	On January 24, 2011 director's details were changed filed on: 13th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2010 filed on: 19th, February 2010	annual return	Free Download (4 pages)
CH01	On January 24, 2010 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 27th, September 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, September 2009	accounts	Free Download (4 pages)
288b	On September 24, 2009 Appointment terminated secretary filed on: 24th, September 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 1st, September 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 29th, August 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 18th, June 2009	accounts	Free Download (4 pages)
363a	Period up to May 25, 2009 - Annual return with full member list filed on: 25th, May 2009	annual return	Free Download (3 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
288b	On July 4, 2007 Secretary resigned filed on: 4th, July 2007	officers	Free Download (1 page)
288a	On July 4, 2007 New secretary appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288a	On July 4, 2007 New secretary appointed filed on: 4th, July 2007	officers	Free Download (2 pages)
288b	On July 4, 2007 Secretary resigned filed on: 4th, July 2007	officers	Free Download (1 page)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (12 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (12 pages)
287	Registered office changed on 08/01/07 from: 83 longleat, birmingham, B43 6PY filed on: 8th, January 2007	address	Free Download (1 page)
287	Registered office changed on 08/01/07 from: 83 longleat, birmingham, B43 6PY filed on: 8th, January 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: vanguard technology park, fford derwen, rhyl, denbighshire LL18 2LS filed on: 10th, December 2006	address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: vanguard technology park, fford derwen, rhyl, denbighshire LL18 2LS filed on: 10th, December 2006	address	Free Download (1 page)
288b	On November 6, 2006 Secretary resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On November 6, 2006 New director appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288b	On November 6, 2006 Director resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On November 6, 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288a	On November 6, 2006 New director appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288b	On November 6, 2006 Secretary resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On November 6, 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (2 pages)
288b	On November 6, 2006 Director resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288b	On August 16, 2006 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On August 16, 2006 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 6, 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
288b	On March 2, 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On March 2, 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On February 23, 2006 Secretary resigned;director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On February 23, 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On February 23, 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On February 23, 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On February 23, 2006 New secretary appointed;new director appointed filed on: 23rd, February 2006	officers	Free Download (1 page)
288b	On February 23, 2006 Secretary resigned;director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
288a	On February 23, 2006 New secretary appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On February 23, 2006 Director resigned filed on: 23rd, February 2006	officers	Free Download (1 page)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 30, 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
288b	On September 7, 2005 Secretary resigned;director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288b	On September 7, 2005 Secretary resigned;director resigned filed on: 7th, September 2005	officers	Free Download (1 page)
288a	On September 1, 2005 New secretary appointed;new director appointed filed on: 1st, September 2005	officers	Free Download (1 page)
288a	On September 1, 2005 New secretary appointed;new director appointed filed on: 1st, September 2005	officers	Free Download (1 page)
288b	On February 21, 2005 Secretary resigned;director resigned filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On February 21, 2005 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On February 21, 2005 Secretary resigned;director resigned filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On February 21, 2005 New secretary appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288a	On September 24, 2004 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
288a	On September 24, 2004 New director appointed filed on: 24th, September 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/09/04 from: 16 st john street, london, EC1M 4NT filed on: 16th, September 2004	address	Free Download (1 page)
287	Registered office changed on 16/09/04 from: 16 st john street, london, EC1M 4NT filed on: 16th, September 2004	address	Free Download (1 page)
288a	On September 13, 2004 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288b	On September 13, 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288a	On September 13, 2004 New secretary appointed filed on: 13th, September 2004	officers	Free Download (2 pages)
288b	On September 13, 2004 Secretary resigned filed on: 13th, September 2004	officers	Free Download (1 page)
288b	On September 13, 2004 Director resigned filed on: 13th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004	incorporation	Free Download (13 pages)

Telecom Group Limited BIRMINGHAM

Telecom Group Limited Address / Contact

Company Information / Profile

Company staff

Raif Y.

Subramanyam M.

Venkatesh C.

Steven I.

Michael M.

Michael M.

Mohammad T.

Mohammad T.

Anis G.

Ian H.

William T.

Nicholas W.

Howard T.

People with significant control

Annual reports financial information

Company filings

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