UKBizDB.co.uk

FORENSIC TELECOMMUNICATIONS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forensic Telecommunications Services Limited. The company was founded 32 years ago and was given the registration number 02767103. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House 248a, Marylebone Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
Company Number:02767103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 1992
End of financial year:31 May 2015
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

Director18 February 2000Active
Sixth Floor 4 Carlton Gardens, London, SW1Y 5AA

Secretary24 November 1992Active
Rohan House, 35 Joyce Close, Cranbrook, TN17 3LZ

Secretary10 September 1993Active
20 Springfield Close, Chipping Ongar, CM5 0BB

Secretary09 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1992Active
The Willows, Effingham Common, Leatherhead, KT24 5JE

Director25 July 2000Active
Coquert View Weldon Bridge, Long Framlington, NE65 8AX

Director25 July 2000Active
Bowshaw House, Bowshaw, Dronfield, United Kingdom, S18 2GB

Director10 March 2011Active
2 Saint Teresas Drive, Chippenham, SN15 2BD

Director25 July 2000Active
The Clock House, 140 London Road, Guildford, GU1 1UW

Director01 July 2002Active
Rohan House, 35 Joyce Close, Cranbrook, TN17 3LZ

Director25 July 2000Active
The Clock House, 140 London Road, Guildford, GU1 1UW

Director18 June 2007Active
The Clock House, 140 London Road, Guildford, GU1 1UW

Director05 July 2004Active
Wayside Farm, Billington, Leighton Buzzard, LU7 9HH

Director24 November 1992Active
The Clock House, 140 London Road, Guildford, GU1 1UW

Director12 March 2007Active
The Clock House, 140 London Road, Guildford, GU1 1UW

Director05 July 2004Active

People with Significant Control

Linda Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Seager Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.