Company Information for TELECENTRIC LTD
SUITE 4 SECOND FLOOR, COLMAN HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HL,
|
Company Registration Number
04307436
Private Limited Company
Active |
Company Name | ||
---|---|---|
TELECENTRIC LTD | ||
Legal Registered Office | ||
SUITE 4 SECOND FLOOR, COLMAN HOUSE STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0HL Other companies in OX12 | ||
Previous Names | ||
|
Company Number | 04307436 | |
---|---|---|
Company ID Number | 04307436 | |
Date formed | 2001-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB642188633 |
Last Datalog update: | 2024-04-07 06:07:11 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TELECENTRIC INC. | 7810 SW 8TH ST NORTH LAUDERDALE FL 33068 | Inactive | Company formed on the 2010-08-20 | |
TELECENTRIC COMMUNICATIONS INTERNATIONAL INC | Delaware | Unknown | ||
TELECENTRICS LLC | California | Unknown | ||
TELECENTRICS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HELEN SHEPHEARD |
||
CARL PURVIN |
||
DAVID LESLIE SHEPHEARD |
||
HELEN MARGARET SHEPHEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GRIFFITHS |
Director | ||
SUSAN MARIE MULFORD |
Company Secretary | ||
DENIS JOSEPH MULFORD |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN DAVID HOMES LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
VOICE ON DATA LIMITED | Director | 2014-12-05 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
AUTERIS LTD | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
HC1231 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
NETCENTRIC GROUP LTD | Director | 2009-12-17 | CURRENT | 2009-12-17 | Dissolved 2017-10-17 | |
EAGLEMAP LTD | Director | 2009-08-02 | CURRENT | 2009-07-03 | Dissolved 2017-10-17 | |
XEON PROPERTIES LIMITED | Director | 2003-03-13 | CURRENT | 2003-02-19 | Dissolved 2017-07-25 | |
BENSON MOORE LIMITED | Director | 1999-09-30 | CURRENT | 1999-07-08 | Dissolved 2016-01-14 |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MRS HELEN SHEPHEARD on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:Authorised share capital of the company be dispensed with and limits applied to director’s authority/ all other issued shares remain unchanged/ new articles will allow for share cap of ord shares of £1 each, “b” ord shares of ... | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for on | ||
DIRECTOR APPOINTED MR JAMIE RYDER | ||
AP01 | DIRECTOR APPOINTED MR JAMIE RYDER | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/21 FROM Unit 9 Langley Business Court Oxford Road Beedon Berkshire RG20 8RY England | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM Unit 6 the Old Estate Yard East Hendred Oxfordshire OX12 8JZ England | |
RES15 | CHANGE OF COMPANY NAME 09/08/16 | |
CERTNM | COMPANY NAME CHANGED D.J.M TELECOM LTD. CERTIFICATE ISSUED ON 09/08/16 | |
AP01 | DIRECTOR APPOINTED MR CARL PURVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/16 FROM The White House Denchworth Road Grove Wantage Oxfordshire OX12 0AR | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRIFFITHS | |
AP03 | Appointment of Mrs Helen Shepheard as company secretary on 2016-02-08 | |
TM02 | Termination of appointment of Susan Marie Mulford on 2016-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS JOSEPH MULFORD | |
AP01 | DIRECTOR APPOINTED MR DAVID LESLIE SHEPHEARD | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET SHEPHEARD | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM C/O Ace Accounting White House Cottage Wick Green Denchworth Road Grove Wantage Oxfordshire OX12 0AR United Kingdom | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 6 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8BE UNITED KINGDOM | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM UNIT 7 THE OLD ESTATE YARD HIGH STREET EAST HENDRED, WANTAGE OXFORDSHIRE OX12 8BE | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOSEPH MULFORD / 19/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE MULFORD / 19/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOSEPH MULFORD / 13/11/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 02/10/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/09/09 | |
RES06 | REDUCE ISSUED CAPITAL 17/09/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
ELRES | S80A AUTH TO ALLOT SEC 05/03/2008 | |
ELRES | S366A DISP HOLDING AGM 05/03/2008 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: GLENDALE ORCHARD CLOSE EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JJ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: UNIT 7 THE OLD ESTATE YARD HIGH STREET EAST HENDRED WANTAGE OXFORDSHIRE OX12 8BE | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 18 WHITE ROAD EAST HENDRED WANTAGE OXFORDSHIRE OX12 8JG | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/11/01--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELECENTRIC LTD
Called Up Share Capital | 2013-10-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 100 |
Called Up Share Capital | 2012-10-31 | £ 100 |
Called Up Share Capital | 2011-10-31 | £ 100 |
Cash Bank In Hand | 2013-10-31 | £ 83,260 |
Cash Bank In Hand | 2012-10-31 | £ 49,591 |
Cash Bank In Hand | 2012-10-31 | £ 49,591 |
Cash Bank In Hand | 2011-10-31 | £ 45,166 |
Current Assets | 2013-10-31 | £ 189,402 |
Current Assets | 2012-10-31 | £ 185,623 |
Current Assets | 2012-10-31 | £ 185,623 |
Current Assets | 2011-10-31 | £ 158,152 |
Debtors | 2013-10-31 | £ 99,642 |
Debtors | 2012-10-31 | £ 126,532 |
Debtors | 2012-10-31 | £ 126,532 |
Debtors | 2011-10-31 | £ 107,986 |
Fixed Assets | 2013-10-31 | £ 34,929 |
Fixed Assets | 2012-10-31 | £ 17,399 |
Fixed Assets | 2012-10-31 | £ 17,399 |
Fixed Assets | 2011-10-31 | £ 20,105 |
Shareholder Funds | 2013-10-31 | £ 117,240 |
Shareholder Funds | 2012-10-31 | £ 93,413 |
Shareholder Funds | 2012-10-31 | £ 93,413 |
Shareholder Funds | 2011-10-31 | £ 79,320 |
Stocks Inventory | 2013-10-31 | £ 6,500 |
Stocks Inventory | 2012-10-31 | £ 9,500 |
Stocks Inventory | 2012-10-31 | £ 9,500 |
Stocks Inventory | 2011-10-31 | £ 5,000 |
Tangible Fixed Assets | 2013-10-31 | £ 34,929 |
Tangible Fixed Assets | 2012-10-31 | £ 17,399 |
Tangible Fixed Assets | 2012-10-31 | £ 17,399 |
Tangible Fixed Assets | 2011-10-31 | £ 20,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as TELECENTRIC LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |