About

Registered Number: 02424091
Date of Incorporation: 19/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: Edgcott House, Lawn Hill, Edgcott, Aylesbury, Buckinghamshire, HP18 0QW

 

Uk Telecoms Research Ltd was founded on 19 September 1989 and has its registered office in Aylesbury in Buckinghamshire, it's status in the Companies House registry is set to "Active". The organisation has 10 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Andrew William N/A 01 August 2010 1
CAMPBELL, Steve Fitzpatrick N/A 01 August 2010 1
DUFF, Robert Ian N/A 01 August 2010 1
MEASURE, Jeffrey Barry N/A 01 August 2010 1
OWEN, Robert William N/A 08 June 1999 1
TILBURY, Nigel Penton N/A 27 July 1995 1
WHYTE, John Donnachie 28 October 2015 01 January 2016 1
WYKES, John Ashmore N/A 03 February 2000 1
Secretary Name Appointed Resigned Total Appointments
TASKER, Ann Fiona 01 October 2015 - 1
COPSEY, Brian N/A 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
CS01 - N/A 26 August 2019
AA - Annual Accounts 01 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 18 December 2017
RESOLUTIONS - N/A 27 November 2017
CS01 - N/A 22 August 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 22 October 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AA01 - Change of accounting reference date 22 December 2015
CERTNM - Change of name certificate 28 October 2015
AR01 - Annual Return 28 October 2015
AP01 - Appointment of director 28 October 2015
AP03 - Appointment of secretary 28 October 2015
TM02 - Termination of appointment of secretary 28 October 2015
AR01 - Annual Return 08 September 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 30 September 2011
CH01 - Change of particulars for director 30 September 2011
CH03 - Change of particulars for secretary 30 September 2011
CH03 - Change of particulars for secretary 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
TM01 - Termination of appointment of director 31 August 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 21 August 2009
225 - Change of Accounting Reference Date 11 May 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 18 August 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 24 February 1998
225 - Change of Accounting Reference Date 03 December 1997
363a - Annual Return 15 October 1997
AA - Annual Accounts 16 April 1997
363a - Annual Return 16 October 1996
AUD - Auditor's letter of resignation 12 March 1996
AA - Annual Accounts 06 February 1996
363s - Annual Return 18 October 1995
288 - N/A 07 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 1995
123 - Notice of increase in nominal capital 18 April 1995
RESOLUTIONS - N/A 05 April 1995
363s - Annual Return 06 December 1994
287 - Change in situation or address of Registered Office 18 November 1994
AA - Annual Accounts 07 November 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 22 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1992
363a - Annual Return 01 August 1991
AA - Annual Accounts 09 July 1991
RESOLUTIONS - N/A 08 March 1991
AA - Annual Accounts 08 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1990
288 - N/A 23 November 1989
RESOLUTIONS - N/A 10 October 1989
288 - N/A 10 October 1989
NEWINC - New incorporation documents 19 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.