About

Registered Number: 04735856
Date of Incorporation: 15/04/2003 (17 years and 1 month ago)
Company Status: Active
Registered Address: Westwood House, 78 Loughborough, Road, Quorn, Leicestershire, LE12 8DX

 

Having been setup in 2003, The Telecoms Audit Bureau Ltd has its registered office in Leicestershire, it has a status of "Active". The current directors of the business are listed as Smith, Lee Alan, Guy, Christopher Ernest Walter, Holland, Richard, Mayers, Darren Douglas, Clarke, Donna Louise, Proctor, Dee at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Lee Alan 27 March 2009 - 1
CLARKE, Donna Louise 25 May 2007 11 March 2014 1
PROCTOR, Dee 01 November 2004 01 December 2005 1
Secretary Name Appointed Resigned Total Appointments
GUY, Christopher Ernest Walter 15 April 2003 30 April 2003 1
HOLLAND, Richard 15 April 2005 25 May 2007 1
MAYERS, Darren Douglas 23 October 2003 07 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Holland/
1975-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Lee Alan Smith/
1975-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 15 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 30 April 2018
CH01 - Change of particulars for director 27 April 2018
CH01 - Change of particulars for director 27 April 2018
PSC04 - N/A 26 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 03 June 2014
TM02 - Termination of appointment of secretary 03 June 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 10 April 2014
TM01 - Termination of appointment of director 11 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
363a - Annual Return 15 April 2008
AA - Annual Accounts 25 February 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
287 - Change in situation or address of Registered Office 12 March 2007
AA - Annual Accounts 06 March 2006
363s - Annual Return 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
AA - Annual Accounts 19 May 2005
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
363s - Annual Return 06 April 2004
288a - Notice of appointment of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
287 - Change in situation or address of Registered Office 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.