Telecom Business Transformers Limited

General information

Name:

Telecom Business Transformers Ltd

Office Address:

47 Ravenscroft RG27 9NP Hook

Number: 09357978

Incorporation date: 2014-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the establishment of Telecom Business Transformers Limited, the company located at 47 Ravenscroft, , Hook. This means it's been ten years Telecom Business Transformers has existed on the British market, as the company was created on 2014-12-17. The reg. no. is 09357978 and the post code is RG27 9NP. The company's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. Its latest annual accounts were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 17th December 2022.

For ten years, this firm has only had one managing director: Maarten K. who has been leading it since 2014-12-17.

The companies with significant control over this firm include: Telecom Business Transformers Holding Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dordrecht at 3317 Rg and was registered as a PSC under the reg no 58448624.

Financial data based on annual reports

Company staff

Maarten K.

Role: Director

Appointed: 17 December 2014

Latest update: 21 February 2024

People with significant control

Telecom Business Transformers Holding Bv
Address: Piersonstraat 64 3317 Rg, Dordrecht, Netherlands
Legal authority Dutch Civil Code
Legal form Limited Company
Country registered Netherlands
Place registered Handelsregister
Registration number 58448624
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maarten K.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 17 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 6th April 2016 (PSC07)
filed on: 26th, February 2024
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

1 & 2 The Barn Oldwick, West Stoke Road Lavant

Post code:

PO18 9AA

City / Town:

Chichester

Accountant/Auditor,
2015

Name:

James Todd & Co Limited

Address:

1 & 2 The Barn Oldwick West Stoke Road

Post code:

PO18 9AA

City / Town:

Chichester

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
9
Company Age

Closest Companies - by postcode