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Telcoswitch Limited, N3 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELCOSWITCH LIMITED

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

This company is commonly known as Telcoswitch Limited. The company was founded 9 years ago and was given the registration number 09687883. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:TELCOSWITCH LIMITED
Company Number:09687883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Glasshouse Street, London, England, W1B 5DG

Director13 January 2023Active
33, Glasshouse Street, London, England, W1B 5DG

Director08 April 2024Active
23 Brim Hill, London, England, N2 0HD

Secretary15 July 2015Active
4, Prince Albert Road, London, United Kingdom, NW1 7SN

Director11 December 2015Active
98, Great North Road, London, England, N2 0NL

Director16 October 2019Active
98, Great North Road, London, England, N2 0NL

Director01 October 2020Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director13 January 2016Active
98, Great North Road, London, England, N2 0NL

Director11 December 2015Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director08 December 2016Active
23 Brim Hill, London, England, N2 0HD

Director15 July 2015Active
188, Route De Blessy, St. Quentin, Aire-Sur-La-Lys, France, 62120

Director22 April 2016Active

People with Significant Control

Bidswitch Limited
Notified on:30 May 2022
Status:Active
Country of residence:England
Address:33, Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Carey Lux
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
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)

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