Established in 2004, Telecom Group Ltd has its registered office in Birmingham, it's status is listed as "Active". This business has 5 directors listed. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YESILTAN, Raif Umut | 16 October 2006 | - | 1 |
MCFARLANE, Michael John | 13 December 2005 | 16 October 2006 | 1 |
TAHIR, Mohammad Idrees | 19 August 2005 | 13 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CETTY, Venkatesh | 16 October 2006 | 18 June 2007 | 1 |
MIRTHIPATI, Subramanyam | 18 June 2007 | 11 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 25 August 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 22 February 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 15 March 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 29 August 2016 | |
AR01 - Annual Return | 24 January 2016 | |
AA - Annual Accounts | 19 September 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AR01 - Annual Return | 28 January 2014 | |
AA01 - Change of accounting reference date | 28 September 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AR01 - Annual Return | 31 March 2012 | |
AA - Annual Accounts | 11 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 14 February 2011 | |
CH01 - Change of particulars for director | 13 February 2011 | |
AD01 - Change of registered office address | 13 February 2011 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 December 2009 | |
MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
AA - Annual Accounts | 27 September 2009 | |
AA - Annual Accounts | 27 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
AA - Annual Accounts | 29 August 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 25 May 2009 | |
363a - Annual Return | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
363a - Annual Return | 19 February 2007 | |
287 - Change in situation or address of Registered Office | 08 January 2007 | |
287 - Change in situation or address of Registered Office | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
363a - Annual Return | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
363s - Annual Return | 30 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
287 - Change in situation or address of Registered Office | 16 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288b - Notice of resignation of directors or secretaries | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
NEWINC - New incorporation documents | 23 August 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 2009 | Outstanding |
N/A |
Debenture | 22 February 2006 | Fully Satisfied |
N/A |