TELCOSWITCH LIMITED
UNIT 4 RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD GU1 4UG- Active
- Private Limited Company
- Company No. 09687883
- Last Updated: 01 Mar 2024
Company Profile
TELCOSWITCH LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in GUILDFORD. TELCOSWITCH LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 9 years 7 months and 8 days.
| Name | TELCOSWITCH LIMITED |
|---|---|
| Company number | 09687883 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 RIVERSIDE BUSINESS PARK WALNUT TREE CLOSE GUILDFORD GU1 4UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bidswitch Limited Glasshouse Street, W1B 5DG |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell Carey Lux Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TELCOSWITCH LIMITED | 15 Jul 2015 |