Telecitygroup International Limited

General information

Name:

Telecitygroup International Ltd

Office Address:

Masters House 107 Hammersmith Road W14 0QH London

Number: 00153088

Incorporation date: 1919-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

The company referred to as Telecitygroup International was founded on Tuesday 11th February 1919 as a Private Limited Company. The enterprise's headquarters can be contacted at London on Masters House, 107 Hammersmith Road. When you want to get in touch with the firm by mail, the zip code is W14 0QH. The company registration number for Telecitygroup International Limited is 00153088. Up till now Telecitygroup International Limited changed the listed name three times. Up till Friday 3rd August 2007 the company used the name Telecityredbus. Then the company switched to the name Redbus Interhouse that was in use till Friday 3rd August 2007 when the currently used name was accepted. The enterprise's SIC and NACE codes are 70100 which stands for Activities of head offices. Its latest financial reports were submitted for the period up to 2017/12/31 and the most current annual confirmation statement was released on 2018/05/17.

With seven job offers since Wed, 14th Jan 2015, the company has been one of the most active companies on the employment market. Recently, it was employing job candidates in Canary Wharf. They employ employees on such positions as: Senior Commercial Analyst (pricing, statistics, BI), Group Health and Safety and Environment Assessor and Integrated Management Systems (IMS) Administrator- Ops Standards.

The company's trademark is "CLOUD-IX". They proposed it on Thu, 31st Oct 2013 and it appeared in the journal number 2014-006.

Currently, the directors chosen by the following business include: Phillip K. designated to this position on Friday 30th December 2016 and Eric S. designated to this position on Friday 15th January 2016. In order to support the directors in their duties, this business has been utilizing the skills of Anthony H. as a secretary since the appointment on Wednesday 17th September 2003.

  • Previous company's names
  • Telecitygroup International Limited 2007-08-03
  • Telecityredbus Limited 2007-01-16
  • Redbus Interhouse Limited 2000-04-05
  • Horace Small Apparel Plc 1919-02-11

Trade marks

Trademark UK00003028837
Trademark image:-
Trademark name:CLOUD-IX
Status:Application Published
Filing date:2013-10-31
Owner name:TelecityGroup International Limited
Owner address:Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH

Company staff

Phillip K.

Role: Director

Appointed: 30 December 2016

Latest update: 2 June 2021

Eric S.

Role: Director

Appointed: 15 January 2016

Latest update: 2 June 2021

Anthony H.

Role: Secretary

Appointed: 17 September 2003

Latest update: 2 June 2021

People with significant control

The companies that control this firm are as follows: Telecitygroup Investments 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 107 Hammersmith Road, W14 0QH and was registered as a PSC under the registration number 05505790.

Telecitygroup Investments Limited
Address: Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05505790
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 31 May 2019
Confirmation statement last made up date 17 May 2018

Jobs and Vacancies at Telecitygroup International Ltd

Contracts Support Assistant in Canary Wharf, posted on Thursday 9th July 2015
Region / City Canary Wharf
Salary From £25000.00 to £30000.00 per year
Job type contract
Expiration date Friday 21st August 2015
 
Group Integrated Management Systems Manager in Canary Wharf, posted on Tuesday 16th June 2015
Region / City Canary Wharf
Salary From £50000.00 to £60000.00 per year
Job type contract
Expiration date Wednesday 29th July 2015
 
Assessor - Integrated Management Systems in Canary Wharf, posted on Tuesday 16th June 2015
Region / City Canary Wharf
Salary From £35000.00 to £45000.00 per year
Job type contract
Expiration date Wednesday 29th July 2015
 
Integrated Management Systems (IMS) Administrator- Ops Standards in Canary Wharf, posted on Wednesday 20th May 2015
Region / City Canary Wharf
Salary From £25000.00 to £32000.00 per year
Job type permanent
Expiration date Thursday 2nd July 2015
 
Group Health and Safety and Environment Assessor in Canary Wharf, posted on Friday 13th March 2015
Region / City Canary Wharf
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 25th April 2015
 
Senior Commercial Analyst (pricing, statistics, BI) in Canary Wharf, posted on Thursday 29th January 2015
Region / City Canary Wharf
Salary From £50000.00 to £65000.00 per year
Job type permanent
Expiration date Friday 13th March 2015
 
Compensation and Benefits Manager in Canary Wharf, posted on Wednesday 14th January 2015
Region / City Canary Wharf
Salary From £60000.00 to £70000.00 per year
Job type permanent
Expiration date Thursday 26th February 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to Sunday 31st December 2017 (AA)
filed on: 2nd, October 2018
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
102
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