Telcoswitch Limited

General information

Name:

Telcoswitch Ltd

Office Address:

Unit 4 Riverside Business Park Walnut Tree Close GU1 4UG Guildford

Number: 09687883

Incorporation date: 2015-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the launching of Telcoswitch Limited, the firm which is situated at Unit 4 Riverside Business Park, Walnut Tree Close, Guildford. That would make nine years Telcoswitch has been on the market, as the company was established on 2015-07-15. Its registered no. is 09687883 and its area code is GU1 4UG. The firm's Standard Industrial Classification Code is 47429 which means Retail sale of telecommunications equipment other than mobile telephones. The latest annual accounts cover the period up to 31st December 2021 and the most current annual confirmation statement was filed on 12th October 2023.

The trademark number of Telcoswitch is UK00003181981. It was submitted in August, 2016 and it was published in the journal number 2016-047.

At present, there’s a single director in the company: Matthew M. (since 2023-01-13). Since October 2020 Paul L., had been supervising the following business until the resignation on 2023-01-27. Additionally a different director, specifically Barry K. quit one year ago.

Trade marks

Trademark UK00003181981
Trademark image:-
Status:Withdrawn
Filing date:2016-08-24
Owner name:TELCOSWITCH LIMITED
Owner address:4 Prince Albert Road, LONDON, United Kingdom, NW1 7SN

Financial data based on annual reports

Company staff

Matthew M.

Role: Director

Appointed: 13 January 2023

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Bidswitch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Glasshouse Street, W1B 5DG.

Bidswitch Limited
Address: 33 Glasshouse Street, London, W1B 5DG, England
Legal authority England And Wales
Legal form Private Limited Company
Notified on 30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell L.
Notified on 6 April 2016
Ceased on 30 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 15 July 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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On Mon, 8th Apr 2024 new director was appointed. (AP01)
filed on: 9th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
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