Telecity Group Limited

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Telecity Group Limited

05603875•Private Limited With Share Capital

Masters House, 107 Hammersmith Road, London, W140QH

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Incorporated

26/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Telecity Group Limited (05603875) is a private limited with share capital incorporated on 26/10/2005 (20 years old) and registered in london, W140QH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 26/10/2005
W140QH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
P
peter james waters
director
E
eric charles schwartz
director
P
phillip leo konieczny
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:09-04-2019
Miscellaneous
Category:Miscellaneous
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-10-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-10-2016
Legacy
Category:Capital
Date:15-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-09-2016
Legacy
Category:Insolvency
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2016
Memorandum Articles
Category:Incorporation
Date:21-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-01-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Court Order
Category:Miscellaneous
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2015
Resolution
Category:Resolution
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Resolution
Category:Resolution
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:19-02-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:14-11-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Masters House, 107 Hammersmith Road, London, W140QHRegistered

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Contact

Masters House, 107 Hammersmith Road, London, W140QH