Telecommunications Management Limited
03592271
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 13/06/2002
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 14 other boards
secretary · Since 08/07/2009
CHARTERED ACCOUNTANT
BRITISH · Age 51
Also on 1 other board
director · Since 07/01/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 22/06/2016
IT DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 7 other boards
director · Since 18/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 20 other boards
Former
corporate nominee director · Resigned 07/08/1998
corporate nominee secretary · Resigned 07/08/1998
director · Resigned 30/09/2001
secretary · Resigned 13/06/2002
director · Resigned 13/06/2002
director · Resigned 13/06/2002
director · Resigned 31/12/2002
secretary · Resigned 29/03/2004
director · Resigned 30/08/2005
secretary · Resigned 28/07/2006
director · Resigned 31/12/2006
secretary · Resigned 08/04/2009
director · Resigned 08/04/2009
secretary · Resigned 08/07/2009
director · Resigned 03/10/2014
director · Resigned 18/10/2019
Persons with Significant Control
Utility Warehouse Limited
Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
Reg: 04594421 · Companies House · Limited By Shares
Notified 01/04/2017
Former PSCs
Telecom Plus Plc
Ceased 01/04/2017
Charges4 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
O2 (UK) LIMITED
VODAFONE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Private Limited Company
NETWORK HQ 508 EDGWARE ROAD
LONDON
Active