General information

Name:

Telecom Online Ltd

Office Address:

21 Holland Park Gardens London W14 8DZ

Number: 03221232

Incorporation date: 1996-07-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Telecom Online came into being in 1996 as a company enlisted under no 03221232, located at W14 8DZ West Kensington at 21 Holland Park Gardens. This firm has been in business for twenty eight years and its last known state is active - proposal to strike off. It 's been twenty four years since It's business name is Telecom Online Limited, but until 2000 the business name was Triangle Finance and before that, until Tuesday 31st December 1996 the business was known under the name 885th Shelf Trading Company. It means this company used three other names. The company's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. 31st December 2020 is the last time when account status updates were reported.

With regards to this specific business, the full scope of director's responsibilities have so far been performed by Anthony D. who was appointed on Wednesday 2nd May 2007. The following business had been overseen by John H. till 17 years ago. Furthermore another director, including Anthony D. gave up the position in 1999.

  • Previous company's names
  • Telecom Online Limited 2000-08-16
  • Triangle Finance Limited 1996-12-31
  • 885th Shelf Trading Company Limited 1996-07-05

Financial data based on annual reports

Company staff

Anthony D.

Role: Director

Appointed: 02 May 2007

Latest update: 16 February 2024

People with significant control

Anthony D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Anthony D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Ma Developpement
Address: 115 Rue Saint Dominique, Paris, 75007, France
Legal authority French
Legal form Limited Company
Country registered France
Place registered Paris Trade And Companies Registry
Registration number 538616871
Notified on 6 April 2016
Ceased on 14 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 05 March 2023
Confirmation statement last made up date 19 February 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 March 2018
Annual Accounts 24 December 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Date Approval Accounts 24 December 2019
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 29th, December 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
Company Age

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