Telecom Business Transformers Limited (Companies House Registration Number 09357978) is a private limited company incorporated on 2014-12-17 originating in England. This firm can be found at 47 Ravenscroft, Hook RG27 9NP. Telecom Business Transformers Limited operates SIC: 61900 which stands for "other telecommunications activities".

Company details

Name Telecom Business Transformers Limited
Number 09357978
Date of Incorporation: 2014-12-17
End of financial year: 31 December
Address: 47 Ravenscroft, Hook, RG27 9NP
SIC code: 61900 - Other telecommunications activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Maarten K. (appointed on 17 December 2014). The official register lists 2 persons of significant control, namely: Telecom Business Transformers Holding Bv can be found at 3317 Rg, Dordrecht. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Maarten K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 47,556 166,441 239,134 179,169 225,107 208,526 88,563 91,794 71,908
Total Assets Less Current Liabilities 551 101,103 160,764 86,608 122,641 104,512 39,055 37,701 10,403
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds 307 - - - - - - - -
Tangible Fixed Assets 1,221 - - - - - - - -

People with significant control

Telecom Business Transformers Holding Bv
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maarten K.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 26th, February 2024 | persons with significant control
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