TELCO-SYSTEMS LIMITED

1 WINDSOR ROAD, GILLINGHAM  ME7 4QN
  • Active
  • Private Limited Company
  • Company No. 12025223
  • Last Updated: 01 Mar 2024

Company Profile

TELCO-SYSTEMS LIMITED was incorporated on Thursday, May 30, 2019 as a Private Limited Company with registered address in GILLINGHAM. TELCO-SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 25 days.

Name TELCO-SYSTEMS LIMITED
Company number 12025223
Company type Private Limited Company
Incorporation date 30 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WINDSOR ROAD
GILLINGHAM
ME7 4QN
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
Mr Petar Borisov Bliznakov Nationality: Bulgarian Dates: Saturday, September 23, 2023 - present
ownership of shares 75 to 100 percent
Mr Metodi Boykov Hristov Nationality: Bulgarian Dates: Monday, September 18, 2023 - Saturday, September 23, 2023
ownership of shares 75 to 100 percent
Mr Teodor Draganov Nationality: Bulgarian Dates: Sunday, March 19, 2023 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
Mr Pedro Miguel Lorenco De Sousa Bonanca Nationality: Portuguese Dates: Wednesday, September 21, 2022 - Sunday, March 19, 2023
ownership of shares 75 to 100 percent
Mr Teodor Danchev Draganov Nationality: Bulgarian Dates: Saturday, February 6, 2021 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
Mr Nikolai Karakashev Nationality: Bulgarian Dates: Monday, December 9, 2019 - Saturday, February 6, 2021
ownership of shares 75 to 100 percent
Mr Pavel Borisov Nationality: Bulgarian Dates: Thursday, May 30, 2019 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-208 days left)
Latest accounts 31 May 2022
Next confirmation statement due 27 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TELCO-SYSTEMS LIMITED.

Previous Names

Name Change Date
TELCO-SYSTEMS LIMITED 30 May 2019