Company NameTelecoms World (Group) Limited
Company StatusActive
Company Number09355510
CategoryPrivate Limited Company
Incorporation Date15 December 2014(9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr David William Noble
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address2 Kingfisher House Crayfields Business Park
New Mill Road
Orpington
BR5 3QG
Director NameMr Neil Anthony Barrall
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(4 days after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2, Kingfisher House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QG
Director NameMrs Kelly Ellen Noble
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(4 days after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressUnit 2, Kingfisher House Crayfields Business Park
New Mill Road
Orpington
Kent
BR5 3QG

Contact

Websitehttps://www.telecomsworldplc.co.

Location

Registered Address2 Kingfisher House Crayfields Business Park
New Mill Road
Orpington
BR5 3QG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 December 2023 (3 months, 2 weeks ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

22 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
30 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
20 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
21 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
24 May 2018Auditor's resignation (1 page)
2 February 2018Confirmation statement made on 16 December 2017 with updates (4 pages)
2 February 2018Second filing of Confirmation Statement dated 16/12/2016 (7 pages)
27 June 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
27 June 2017Group of companies' accounts made up to 31 December 2016 (27 pages)
30 January 2017Confirmation statement made on 16 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/02/2018.
(5 pages)
30 January 2017Confirmation statement made on 16 December 2016 with updates (4 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
1 November 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
1 November 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
4 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 April 2016Statement by Directors (1 page)
4 April 2016Statement by Directors (1 page)
4 April 2016Solvency Statement dated 15/03/16 (1 page)
4 April 2016Statement of capital on 4 April 2016
  • GBP 7,000,000
(4 pages)
4 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 April 2016Statement of capital on 4 April 2016
  • GBP 7,000,000
(4 pages)
4 April 2016Solvency Statement dated 15/03/16 (1 page)
7 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000,000
(5 pages)
7 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000,000
(5 pages)
27 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,000,000
(3 pages)
27 January 2015Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,000,000
(3 pages)
14 January 2015Appointment of Mr Neil Anthony Barrall as a director on 19 December 2014 (2 pages)
14 January 2015Appointment of Mr Neil Anthony Barrall as a director on 19 December 2014 (2 pages)
14 January 2015Appointment of Mrs Kelly Ellen Noble as a director on 19 December 2014 (2 pages)
14 January 2015Appointment of Mrs Kelly Ellen Noble as a director on 19 December 2014 (2 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 December 2014Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)