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TELECOM INSTALLATION SERVICES LIMITED

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

This company is commonly known as Telecom Installation Services Limited. The company was founded 39 years ago and was given the registration number 01869404. The firm's registered office is in SWINTON. You can find them at Network House, 475 Bolton Road, Swinton, Greater Manchester. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TELECOM INSTALLATION SERVICES LIMITED
Company Number:01869404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Network House, 475 Bolton Road, Swinton, Greater Manchester, United Kingdom, M27 8BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Grasmere Road, Royton, Oldham, OL2 6SJ

Director30 January 2006Active
41 Park Lane, Salford, M6 7NP

Director30 June 2006Active
41, Park Lane, Salford, United Kingdom, M6 7NP

Director30 June 2006Active
22 Calderbank Avenue, Urmston, M41 8SF

Secretary30 January 2006Active
41 Park Lane, Salford, M6 7NP

Secretary29 January 1993Active
2 Enfield Drive, Clayton, Manchester, M11 4HP

Secretary-Active
29 Buckingham Road, Droylsden, Manchester, M43 6WF

Director-Active
27, Blackburn Road, Ribchester, Preston, England, PR3 3ZP

Director18 September 2013Active
19 Meadowgate, Urmston, Manchester, M41 9LB

Director06 April 1998Active
84 Balmoral Drive, Denton, Manchester, M34 2JY

Director06 August 1998Active
22 Calderbank Avenue, Urmston, M41 8SF

Director30 January 2006Active
41 Park Lane, Salford, M6 7NP

Director06 April 1998Active
41 Park Lane, Salford, M6 7NP

Director29 January 1993Active

People with Significant Control

Trafford Holdings Limited
Notified on:22 September 2017
Status:Active
Country of residence:United Kingdom
Address:Network House, 475 Bolton Road, Swinton, United Kingdom, M27 8BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-11Accounts

Accounts with accounts type unaudited abridged.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-17Accounts

Accounts with accounts type unaudited abridged.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Change person director company with change date.

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2016-06-23Address

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

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Mortgage

Mortgage satisfy charge full.

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2015-07-27Mortgage

Mortgage satisfy charge full.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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