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TELCO-SYSTEMS LIMITED

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

This company is commonly known as Telco-systems Limited. The company was founded 5 years ago and was given the registration number 12025223. The firm's registered office is in SALFORD. You can find them at 284-290 Great Clowes Street, , Salford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TELCO-SYSTEMS LIMITED
Company Number:12025223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:284-290 Great Clowes Street, Salford, England, M7 2HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Luton Road, Chatham, England, ME4 5AE

Secretary03 April 2024Active
97, Luton Road, Chatham, England, ME4 5AE

Director23 September 2023Active
284-290, Great Clowes Street, Salford, England, M7 2HD

Director30 May 2019Active
330, High Holborn, London, England, WC1V 7QT

Director19 March 2023Active
1, Burwood Place, London, England, W2 2UT

Director06 July 2021Active
330, High Holborn, London, England, WC1V 7QT

Director18 September 2023Active
100, Victoria Street, Gillingham, England, ME7 1EL

Director09 December 2019Active
330, High Holborn, London, England, WC1V 7QT

Director21 September 2022Active
100, Victoria Street, Gillingham, England, ME7 1EL

Director31 October 2019Active

People with Significant Control

Mr Petar Borisov Bliznakov
Notified on:23 September 2023
Status:Active
Date of birth:January 1975
Nationality:Bulgarian
Country of residence:England
Address:97, Luton Road, Chatham, England, ME4 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Metodi Boykov Hristov
Notified on:18 September 2023
Status:Active
Date of birth:November 1989
Nationality:Bulgarian
Country of residence:England
Address:330, High Holborn, London, England, WC1V 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Teodor Draganov
Notified on:19 March 2023
Status:Active
Date of birth:July 1990
Nationality:Bulgarian
Country of residence:England
Address:330, High Holborn, London, England, WC1V 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pedro Miguel Lorenco De Sousa Bonanca
Notified on:21 September 2022
Status:Active
Date of birth:June 1977
Nationality:Portuguese
Country of residence:England
Address:330, High Holborn, London, England, WC1V 7QT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Teodor Danchev Draganov
Notified on:06 February 2021
Status:Active
Date of birth:July 1990
Nationality:Bulgarian
Country of residence:England
Address:1, Burwood Place, London, England, W2 2UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nikolai Karakashev
Notified on:09 December 2019
Status:Active
Date of birth:April 1978
Nationality:Bulgarian
Country of residence:England
Address:100, Victoria Street, Gillingham, England, ME7 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pavel Borisov
Notified on:30 May 2019
Status:Active
Date of birth:April 1971
Nationality:Bulgarian
Country of residence:England
Address:284-290, Great Clowes Street, Salford, England, M7 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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