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Telecom Electrical Limited, SE1 0BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELECOM ELECTRICAL LIMITED

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

This company is commonly known as Telecom Electrical Limited. The company was founded 17 years ago and was given the registration number 06166881. The firm's registered office is in LONDON. You can find them at Unit 3, 2nd Floor C/o Gloster Mep Ltd, 93 Great Suffolk Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TELECOM ELECTRICAL LIMITED
Company Number:06166881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, 2nd Floor C/o Gloster Mep Ltd, 93 Great Suffolk Street, London, England, SE1 0BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 2nd Floor, 93, Great Suffolk Street, London, England, SE1 0BX

Director03 January 2017Active
29, Great Guildford Street, London, England, SE1 0ES

Secretary10 May 2019Active
Flat 10, 59-60 Belsize Park, London, NW3 4EJ

Secretary19 March 2007Active
19-21, Fowler Road, Hainault, Ilford, IG6 3UT

Secretary16 June 2016Active
Unit 3, 2nd Floor, 93, Great Suffolk Street, London, England, SE1 0BX

Secretary03 January 2017Active
37 Mount Pleasant Road, Chigwell, IG7 5EP

Secretary12 April 2007Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 March 2007Active
Unit 3, 2nd Floor, 93, Great Suffolk Street, London, England, SE1 0BX

Director03 January 2017Active
Unit3, 2nd Floor, 93, Great Suffolk Street, London, England, SE1 0BX

Director03 January 2017Active
19-21, Fowler Road, Hainault, Ilford, IG6 3UT

Director15 June 2016Active
Unit 3, 2nd Floor, 93, Great Suffolk Street, London, England, SE1 0BX

Director03 January 2017Active
Unit3, 2nd Floor, 93, Great Suffolk Street, London, England, SE1 0BX

Director03 January 2017Active
37 Mount Pleasant Road, Chigwell, IG7 5EP

Director19 March 2007Active

People with Significant Control

Mr Paul Joseph Beazley
Notified on:27 February 2024
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cmbo Construct Ltd
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:481 Footscray Road, Footscray Road, London, England, SE9 3UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Colin Aldridge
Notified on:03 January 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:29, Great Guildford Street, London, England, SE1 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Cunningham
Notified on:03 January 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:29, Great Guildford Street, London, England, SE1 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick O'Leary
Notified on:03 January 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Unit 3, 2nd Floor C/O Gloster Mep Ltd, 93 Great Suffolk Street, London, England, SE1 0BX
Nature of control:
  • Ownership of shares 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 (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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