This company is commonly known as Telecom & Fraud Consultancy Limited. The company was founded 18 years ago and was given the registration number 05480391. The firm's registered office is in REDLAND. You can find them at The Garden Suite, 23 Westfield Park, Redland, Bristol. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TELECOM & FRAUD CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 05480391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom, BS6 6LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3HQ | Director | 22 June 2005 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 14 June 2005 | Active |
| 41, Rodney Road, Cheltenham, United Kingdom, GL50 1HX | Corporate Secretary | 22 June 2005 | Active |
| 48 South Street, Middle Barton, OX7 7BU | Director | 22 June 2005 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Corporate Director | 14 June 2005 | Active |
| Mr Darren Silvester | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48 South Street, Middle Barton, England, OX7 7BU |
| Nature of control | : |
|
| Mr Robert Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mgb Accountants - Suite 22, Trym Lodge, 1 Henbury Road, Bristol, United Kingdom, BS9 3HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-07 | Officers | Change person director company with change date. | Download |
| 2023-11-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-03 | Capital | Capital cancellation shares. | Download |
| 2022-08-03 | Capital | Capital return purchase own shares. | Download |
| 2022-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Officers | Termination director company with name termination date. | Download |
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