Having been setup in 2012, Telco 1 Ltd have registered office in Essex. The companies directors are listed as Palmer, James Edward, Barnett, Timothy Paul, Norton, Clifford Raymond, Donaldson, Matt, Norton, Clifford Raymond at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, James Edward | 21 November 2018 | - | 1 |
| DONALDSON, Matt | 28 November 2013 | 17 June 2014 | 1 |
| NORTON, Clifford Raymond | 03 July 2012 | 12 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Timothy Paul | 28 February 2019 | 31 December 2019 | 1 |
| NORTON, Clifford Raymond | 03 July 2012 | 21 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 14 August 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 04 May 2020 | |
| TM02 - Termination of appointment of secretary | 17 March 2020 | |
| AA01 - Change of accounting reference date | 20 June 2019 | |
| AA01 - Change of accounting reference date | 19 June 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AP03 - Appointment of secretary | 28 February 2019 | |
| AA - Annual Accounts | 12 February 2019 | |
| PSC02 - N/A | 28 January 2019 | |
| PSC07 - N/A | 28 January 2019 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AP01 - Appointment of director | 23 November 2018 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 18 April 2018 | |
| SH01 - Return of Allotment of shares | 18 April 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| CH03 - Change of particulars for secretary | 21 September 2016 | |
| CS01 - N/A | 04 July 2016 | |
| MR04 - N/A | 10 May 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| MR01 - N/A | 05 November 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AA01 - Change of accounting reference date | 28 March 2014 | |
| AD01 - Change of registered office address | 10 January 2014 | |
| AP01 - Appointment of director | 28 November 2013 | |
| MR01 - N/A | 10 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| CERTNM - Change of name certificate | 19 June 2013 | |
| AD01 - Change of registered office address | 18 June 2013 | |
| AD01 - Change of registered office address | 11 November 2012 | |
| NEWINC - New incorporation documents | 03 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2014 | Outstanding |
N/A |
| A registered charge | 06 September 2013 | Fully Satisfied |
N/A |
