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TELEKOM ASSIST LIMITED

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

This company is commonly known as Telekom Assist Limited. The company was founded 25 years ago and was given the registration number 03634210. The firm's registered office is in CHATHAM. You can find them at G15 Maidstone Road, , Chatham, Kent. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:TELEKOM ASSIST LIMITED
Company Number:03634210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:G15 Maidstone Road, Chatham, Kent, ME5 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Herbert Road, Gillingham, ME8 9BY

Director30 June 2008Active
Pixie Cottage Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HN

Secretary28 May 2001Active
34 Gloucester Circus, London, SE10 8RY

Secretary17 September 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 September 1998Active
P O Box 4766, Burlingame Ca, San Mateo, Usa,

Director17 September 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 September 1998Active
Via Xxv Aprile 3, Burago Di Molgora, Italy,

Director01 April 2000Active
34, Herbert Road, Gillingham, ME8 9BY

Director16 September 2005Active
PO BOX 107 Oceanic House, Duke Street, Grand Turk, West Indies,

Corporate Director01 July 1999Active
Via Xxv Aprile 3, Burago Di Molgora (Mi),

Corporate Director28 May 2001Active

People with Significant Control

Mr Martin Alan Ratcliffe
Notified on:22 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:G15, Maidstone Road, Chatham, ME5 9FD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Susan Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:34, Herbert Road, Gillingham, England, ME8 9BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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