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TELCOM SOLUTIONS LIMITED

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

This company is commonly known as Telcom Solutions Limited. The company was founded 26 years ago and was given the registration number 03534395. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:TELCOM SOLUTIONS LIMITED
Company Number:03534395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary26 March 1998Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director26 March 1998Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director07 January 2019Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary25 March 1998Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director25 March 1998Active

People with Significant Control

Ms Marit Strifeldt
Notified on:07 January 2019
Status:Active
Date of birth:April 1968
Nationality:Norwegian
Address:5 Prospect Place, Derby, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholas John Dalton
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-11-23Accounts

Change account reference date company previous extended.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-04-05Confirmation statement

Confirmation statement with updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-12-05Accounts

Change account reference date company previous shortened.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-04-03Persons with significant control

Notification of a person with significant control.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-02-20Capital

Capital allotment shares.

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2019-02-04Resolution

Resolution.

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2019-01-28Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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