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Company Information for

TECOM HOLDINGS LIMITED

3 TEMPLE BAR BUSINESS PARK, STRETTINGTON LANE, CHICHESTER, WEST SUSSEX, PO18 0TU,

Company Registration Number

08676476

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tecom Holdings Ltd

TECOM HOLDINGS LIMITED was founded on 2013-09-04 and has its registered office in Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Tecom Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

TECOM HOLDINGS LIMITED

Legal Registered Office

3 TEMPLE BAR BUSINESS PARK
STRETTINGTON LANE
CHICHESTER
WEST SUSSEX
PO18 0TU
Other companies in PO18

Previous Names

STOWE HOLDINGS LIMITED

23/01/2014

Filing Information

Company Number		08676476
Company ID Number		08676476
Date formed		2013-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/06/2016
Account next due		29/03/2018
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB196442871

Last Datalog update:	2018-09-04 12:21:27
Primary Source:	Companies House

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Companies with same name TECOM HOLDINGS LIMITED

The following companies were found which have the same name as TECOM HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TECOM HOLDINGS PTY. LIMITED		Active	Company formed on the 1975-05-21

Company Officers of TECOM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY BRUCE CARTER	Director	2013-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL LELLIOTT	Director	2013-09-04	2016-02-26
COLIN KEITH MITCHELL	Company Secretary	2013-09-04	2014-06-13
COLIN KEITH MITCHELL	Director	2013-09-04	2014-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHLEY BRUCE CARTER	RADLEC LIMITED	Director	2017-01-17	CURRENT	2017-01-03	Liquidation
ASHLEY BRUCE CARTER	TECOM PROPERTIES LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Dissolved 2017-06-20
ASHLEY BRUCE CARTER	TECOM SOLUTIONS LIMITED	Director	2013-10-31	CURRENT	1995-06-14	Active - Proposal to Strike off
ASHLEY BRUCE CARTER	FS CONTACT LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2017-06-20
ASHLEY BRUCE CARTER	ES CONNECT LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2017-06-20
ASHLEY BRUCE CARTER	HC COMFORT LIMITED	Director	2013-10-30	CURRENT	2013-10-30	Active - Proposal to Strike off
ASHLEY BRUCE CARTER	CONNECT ES LIMITED	Director	2009-06-11	CURRENT	2009-06-11	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-29	AA	29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 4748
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-12	CH01	Director's details changed for Mr Ashley Bruce Carter on 2016-10-12
2016-12-12	AD03	Registers moved to registered inspection location of Pavilion View 19 New Road Brighton East Sussex BN1 1EY
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-13	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	AA01	Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LELLIOTT
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 4748
2015-09-08	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	CH01	Director's details changed for Mr Ashley Bruce Carter on 2015-02-13
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 4748
2014-09-10	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-08-28	SH01	28/07/14 STATEMENT OF CAPITAL GBP 4748
2014-07-04	AA01	Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-06-20	AD03	Register(s) moved to registered inspection location
2014-06-20	AD02	Register inspection address has been changed
2014-06-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLIN MITCHELL
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL
2014-01-23	RES15	CHANGE OF NAME 03/12/2013
2014-01-23	CERTNM	Company name changed stowe holdings LIMITED\certificate issued on 23/01/14
2014-01-09	RES15	CHANGE OF COMPANY NAME 08/11/20
2014-01-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TECOM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TECOM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TECOM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-29

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 TECOM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of TECOM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TECOM HOLDINGS LIMITED

Trademarks

We have not found any records of TECOM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECOM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TECOM HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TECOM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECOM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TECOM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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