Telecom Spares Limited. net worth, address, company information. Free

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Telecom Spares Limited (reg no 06268911) is a private limited company founded on 2007-06-05 originating in England. The business has its registered office at Units 2-4, Cranborne Road, Potters Bar EN6 3JN. Telecom Spares Limited is operating under SIC: 61900 which means "other telecommunications activities".

Company details

Name	Telecom Spares Limited
Number	06268911
Date of Incorporation:	June 5, 2007
End of financial year:	31 December
Address:	Units 2-4, Cranborne Road, Potters Bar, EN6 3JN
SIC code:	61900 - Other telecommunications activities

As for the 1 managing director that can be found in the above-mentioned company, we can name: Robert C. (in the company from 05 June 2009). 1 secretary is also present: Robert C. (appointed on 05 June 2009). The Companies House indexes 2 persons of significant control, namely: Multi Message Systems Ltd can be found at Cranborne Road, Industrial Estate Cranborne Road, EN6 3JH Potters Bar. The corporate PSC has over 3/4 of shares,. Robert C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-29	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	264,100	233,174	251,193	250,757	250,757	193,878	148,500	125,789	173,758	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	113,557	77,353	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	100	-	-	-	61	61	61	61
Tangible Fixed Assets	2,849	3,217	4,730	4,454	4,454	6,751	-	-	-	-	-	-	-

People with significant control

Multi Message Systems Ltd

1 January 2020

Address	Units 1&2 Cranborne Road, Industrial Estate Cranborne Road, Potters Bar, EN6 3JH, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Enland
Registration number	02409183
Nature of control:	75,01-100% shares

Robert C.

6 April 2016 - 1 January 2020

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Address change date: 2022/09/05. New Address: Units 2-4 Cranborne Road Potters Bar EN6 3JN. Previous address: C/O C Charidemou & Co Block a 284 Chase Road Southgate London N14 6HF filed on: 5th, September 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, September 2021 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (5 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/06/30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 1st, February 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 31st, January 2018 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 6th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/06/05 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/06/05 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/01 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
(TM01) 2014/08/13 - the day director's appointment was terminated filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/05 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/30 capital
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, June 2014 \| resolution	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2014 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/06/05 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, March 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2012/06/28 from 590 Green Lanes Palmers Green London N13 5RY filed on: 28th, June 2012 \| address	Free Download (1 page)
(CH01) On 2012/06/25 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/25 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/06/25 secretary's details were changed filed on: 27th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/05 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 18th, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/06/05 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 3rd, February 2011 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/06/05 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 19th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(288a) On 2009/06/16 Director and secretary appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
(288b) On 2009/06/11 Appointment terminated secretary filed on: 11th, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 21/05/2009 from regency house, 33 wood street barnet hertfordshire EN5 4BE filed on: 21st, May 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/09/22 New secretary appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/22 New secretary appointed filed on: 22nd, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007/09/22 New director appointed filed on: 22nd, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/07 Secretary resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/07 Director resigned filed on: 7th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, June 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 5th, June 2007 \| incorporation	Free Download (14 pages)

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