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TELECALL LIMITED

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

This company is commonly known as Telecall Limited. The company was founded 43 years ago and was given the registration number 01524039. The firm's registered office is in BRIERLEY HILL. You can find them at C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TELECALL LIMITED
Company Number:01524039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England, DY5 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Secretary11 July 2023Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director11 July 2023Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director11 July 2023Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director11 July 2023Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director11 July 2023Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director11 July 2023Active
Shaw House, Two Woods Lane, Wychbury Court, Brierley Hill, DY5 1TA

Secretary07 November 2002Active
16 St Ursula Grove, Southsea, PO5 1LT

Secretary-Active
68 Galaxie Road, Waterlooville, PO8 9AR

Secretary04 January 1999Active
20 Jersey Road, Portsmouth, PO2 7PY

Secretary27 March 1998Active
C/O Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, England, DY5 1TA

Secretary03 May 2018Active
16 St Ursula Grove, Southsea, PO5 1LT

Director-Active
C/O Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, England, DY5 1TA

Director01 June 2012Active
Berry Court Bramble Lane, Clanfield, PO8 0RT

Director-Active
Shaw House, Wychbury Court, Brierley Hill, United Kingdom, DY5 1TA

Director01 June 2012Active

People with Significant Control

Mps Networks Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shaw House, Wychbury Court, Brierley Hill, England, DY5 1TA
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Move registers to sail company with new address.

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2024-03-28Address

Change sail address company with new address.

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2023-07-21Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person secretary company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Officers

Appoint person director company with name date.

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2023-07-20Address

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

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2023-07-20Officers

Termination director company with name termination date.

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2023-06-17Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-14Officers

Termination secretary company with name termination date.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Address

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

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Change person director company with change date.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-11-12Officers

Change person director company with change date.

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