| Company Name | Teoco UK Limited |
|---|---|
| Directors | Atul Jain and Philip Merritt Giuntini |
| Company Status | Active |
| Company Number | 08771012 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Atul Jain |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Ceo - Chairman |
| Country of Residence | United States |
| Correspondence Address | Teoco Corporation 12150 Monument Drive, Suite 400 Fairfax Va 22033 |
| Director Name | Mr Philip Merritt Giuntini |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 June 2016(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 11686 Deerfield Drive Oakton Virginia 22124 |
| Director Name | Teoco Corporation (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2013(same day as company formation) |
| Correspondence Address | 12150 Monument Drive Suite 400 Fairfax Va 22033 |
Location
| Registered Address | C/O Aircom International Ltd Pascal Place Randalls Way Leatherhead Surrey KT22 7TW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 100 at $1 | Teoco Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 1 week from now) |
Filing History
| 12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
|---|---|
| 6 January 2020 | Statement of capital following an allotment of shares on 1 January 2019
|
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 7 November 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 17 August 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 19 September 2017 | Amended accounts for a small company made up to 31 December 2016 (13 pages) |
| 19 September 2017 | Amended accounts for a small company made up to 31 December 2016 (13 pages) |
| 7 September 2017 | Registered office address changed from C/O Aircom International Limited Cassini Court Randalls Way Leatherhead Surrey KT22 7TW to C/O Aircom International Ltd Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from C/O Aircom International Limited Cassini Court Randalls Way Leatherhead Surrey KT22 7TW to C/O Aircom International Ltd Pascal Place Randalls Way Leatherhead Surrey KT22 7TW on 7 September 2017 (1 page) |
| 15 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 15 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 17 January 2017 | Full accounts made up to 31 December 2015 (10 pages) |
| 17 January 2017 | Full accounts made up to 31 December 2015 (10 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2016 | Full accounts made up to 31 December 2014 (9 pages) |
| 23 June 2016 | Full accounts made up to 31 December 2014 (9 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2016 | Appointment of Mr. Philip Merritt Giuntini as a director on 5 June 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr. Philip Merritt Giuntini as a director on 5 June 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of Teoco Corporation as a director on 5 June 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Teoco Corporation as a director on 5 June 2016 (1 page) |
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 17 February 2014 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom on 17 February 2014 (1 page) |
| 19 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 19 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|