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TELCOCENTRIC LIMITED

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

This company is commonly known as Telcocentric Limited. The company was founded 18 years ago and was given the registration number 05517589. The firm's registered office is in ASHFORD. You can find them at Suite 9 First Floor, The Atrium 31 Church Road, Ashford, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TELCOCENTRIC LIMITED
Company Number:05517589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 9 First Floor, The Atrium 31 Church Road, Ashford, Middlesex, TW15 2UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Dawkins Road, Poole, England, BH15 4JY

Secretary05 January 2006Active
23a, Dawkins Road, Poole, England, BH15 4JY

Director09 April 2007Active
23a, Dawkins Road, Poole, England, BH15 4JY

Director25 July 2005Active
Flat 3 Tudor Hall, Branksome Park Road, Camberley, GU15 2AE

Secretary25 July 2005Active
Flat 3 Tudor Hall, Branksome Park Road, Camberley, GU15 2AE

Director25 July 2005Active
Suite 9, First Floor, The Atrium 31 Church Road, Ashford, England, TW15 2UD

Director01 February 2011Active

People with Significant Control

Mr Raj Kaumar Bucktowar
Notified on:25 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Suite 9, First Floor, The Atrium, Ashford, England, TW15 2UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Marjoram
Notified on:25 July 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Suite 9, First Floor, The Atrium, Ashford, England, TW15 2UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Change person director company with change date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-22Resolution

Resolution.

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2017-08-22Capital

Capital name of class of shares.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-10-16Capital

Capital cancellation shares.

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2015-10-16Capital

Capital return purchase own shares.

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2015-10-15Officers

Termination director company with name termination date.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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