Company Information for TELECOMMUNICATION EXPERTS LIMITED
C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
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Company Registration Number
07602944 Private Limited Company
Active |
| Company Name | |
|---|---|
| TELECOMMUNICATION EXPERTS LIMITED | |
| Legal Registered Office | |
| C/O COSEC DIRECT LTD, 837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in IP33 | |
| Company Number | 07602944 | |
|---|---|---|
| Company ID Number | 07602944 | |
| Date formed | 2011-04-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 08:14:48 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
COSEC DIRECT LIMITED |
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JAN HENRIKSEN |
||
BO SJOHOLM |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUMBC LIMITED | Director | 2017-02-08 | CURRENT | 2003-12-03 | Dissolved 2023-03-14 | |
| BONO GROUP LTD | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
| TRENDRATING LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
| NORDIC SOFA LTD | Director | 2015-01-26 | CURRENT | 2015-01-21 | Liquidation | |
| EUROPEAN FOREST PRODUCTS LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2024-02-13 | |
| DREAM ZEBRA LTD | Director | 2014-09-02 | CURRENT | 2014-08-29 | Liquidation | |
| BULGARIAN ORCHARDS LTD | Director | 2014-06-05 | CURRENT | 2014-02-21 | Dissolved 2023-05-09 | |
| CUMOCASA UK LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-07-12 | |
| JURATE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
| CD (87) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved | |
| NORDIC PARTNERS LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
| SUREWX LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
| EIKON CONSULTING LTD | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
| 4M GLOBE MANAGEMENT LIMITED | Director | 2013-06-16 | CURRENT | 2001-11-05 | Active | |
| VANTAGE CORPORATE MANAGEMENT LTD | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-12-29 | |
| SWORDFISH UK HOLDING LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved | |
| MONDANO LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Liquidation | |
| XPQ 34 LTD. | Director | 2012-10-18 | CURRENT | 1995-12-15 | Liquidation | |
| ABJ INVESTMENTS LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2021-01-12 | |
| GLOBAL RACING ADVERTISEMENT LTD | Director | 2012-02-23 | CURRENT | 2012-01-23 | Dissolved 2018-04-24 | |
| JUBIII LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2021-09-07 | |
| INTRINSIC INVESTMENTS LTD | Director | 2010-10-07 | CURRENT | 2006-02-03 | Active | |
| EIKON MANAGEMENT LTD | Director | 2010-08-17 | CURRENT | 2004-07-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/04/26, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
| Change of details for Mr Jan Henriksen as a person with significant control on 2024-04-25 | ||
| REGISTERED OFFICE CHANGED ON 10/04/24 FROM 19-21 Christopher Street London EC2A 2BS England | ||
| SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2024-03-21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2022-09-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/22 FROM 52 Brook Street London W1K 5DS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2020-09-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/20 FROM 1st Floor, 1 East Poultry Avenue London EC1A 9PT England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM 73 Watling Street London EC4M 9BJ England | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC DIRECT LIMITED on 2017-09-11 | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Bo Sjoholm on 2016-04-13 | |
| CH01 | Director's details changed for Jan Henriksen on 2016-03-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB | |
| AP04 | Appointment of Cosec Direct Limited as company secretary on 2016-03-24 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jan Henriksen on 2014-03-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/14 FROM 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| ANNOTATION | Clarification | |
| RP04 |
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| AP01 | DIRECTOR APPOINTED MR BO SJOHOLM | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/12 FROM Unit2 Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELECOMMUNICATION EXPERTS LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELECOMMUNICATION EXPERTS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |