Telcoinabox Group Limited

General information

Name:

Telcoinabox Group Ltd

Office Address:

The Crabtree Quinton Green Quinton NN7 2EG Northampton

Number: 02469404

Incorporation date: 1990-02-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

02469404 is the reg. no. used by Telcoinabox Group Limited. The firm was registered as a Private Limited Company on 1990-02-12. The firm has existed on the British market for 31 years. The company can be contacted at The Crabtree Quinton Green Quinton in Northampton. The area code assigned to this place is NN7 2EG. The firm debuted under the business name Access Communications, but for the last one year has operated under the business name Telcoinabox Group Limited. The enterprise's principal business activity number is 61900, that means Other telecommunications activities. 2019-05-31 is the last time when account status updates were reported.

The company has just one director at present controlling the company, namely Shehzada C. who's been doing the director's tasks for 31 years. That company had been directed by James P. up until 2018. What is more another director, including Julie P. quit on 2013-02-25. Another limited company has been appointed as one of the directors of this company: Pmgc Technology Group Limited.

  • Previous company's names
  • Telcoinabox Group Limited 2020-11-12
  • Access Communications Limited 1990-02-12

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 31 May 2018

Address: Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England

Latest update: 23 January 2021

Shehzada C.

Role: Director

Appointed: 04 May 2018

Latest update: 23 January 2021

People with significant control

The companies that control this firm are as follows: Pmgc Technology Group Limited has substantial control or influence over the company. This business can be reached in Solihull at Old Station Road, Hampton-In-Arden, B92 0HA and was registered as a PSC under the registration number 07974624.

Pmgc Technology Group Limited
Address: 4 Station Court Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England
Legal authority Company Act 1985
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07974624
Notified on 31 May 2018
Nature of control:
substantial control or influence
James P.
Notified on 31 January 2017
Ceased on 4 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 15 February 2021
Confirmation statement last made up date 04 January 2020
Annual Accounts 20th October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20th October 2014
Annual Accounts 10th August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 10th August 2015
Annual Accounts 19th October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 19th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts 31st October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31st October 2013

Company filings

Filing category

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Dormant company accounts reported for the period up to Friday 31st May 2019 (AA)
filed on: 29th, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

HQ address,
2014

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

HQ address,
2015

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

HQ address,
2016

Address:

9 Frederick Sanger Road Surrey Research Park

Post code:

GU2 7YD

City / Town:

Guildford

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
30
Company Age

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