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TURNKEY TELECOM SOLUTIONS LIMITED

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

This company is commonly known as Turnkey Telecom Solutions Limited. The company was founded 22 years ago and was given the registration number 04289219. The firm's registered office is in COLCHESTER. You can find them at Middleborough House, 16 Middleborough, Colchester, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TURNKEY TELECOM SOLUTIONS LIMITED
Company Number:04289219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middleborough House, 16 Middleborough, Colchester, CO1 1QT

Director18 September 2001Active
9 Fenn Close, Frating, CO7 7GB

Secretary18 September 2001Active
Makuri, 22 Green Street, Duxford, CB2 4RG

Secretary30 September 2002Active
4 Selby Close, Colchester, CO2 9PJ

Secretary01 February 2008Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary18 September 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director18 September 2001Active
Middleborough House, 16 Middleborough, Colchester, CO1 1QT

Director01 November 2016Active

People with Significant Control

Mr Toby Harrison Martin
Notified on:18 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Middleborough House, Colchester, CO1 1QT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Change person director company with change date.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Termination director company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-11-01Officers

Appoint person director company with name date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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