Annecto Telecom Limited, London
Annecto Telecom Limited is a private limited company. Registered at Building 3, 566 Chiswick High Road, London W4 5YA, the above-mentioned 10 years old firm was incorporated on 2014-04-24 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).2 directors can be found in the company: Hasan A. (appointed on 31 March 2022), Franck Z. (appointed on 31 March 2022).
| About | |
|---|---|
| Name: Annecto Telecom Limited | |
| Number: 09009330 | |
| Incorporation date: 2014-04-24 | |
| End of financial year: 30 April |
| Address: |
Building 3 566 Chiswick High Road London W4 5YA |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Aqeel A.
4 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Iconnic Ltd
31 March 2022
| Address | 20-22 Wenlock Road, London, N1 7GU, England |
| Legal authority | Companies Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13365166 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Muhammad Y.
4 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Vyzyo Ltd
19 January 2020 - 31 March 2022
| Address | West World West Gate, London, W5 1DT, England |
| Legal authority | Companies Law 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10886617 |
| Nature of control: |
75,01-100% shares |
Vijay O.
6 April 2016 - 19 January 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-12-31 | 2021-12-31 |
| Current Assets | 2,875,098 | 1,707,285 | 1,694,613 | 727,847 | 489,886 | 354,817 | 467,159 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 161,347 | 545,597 | - | - | - | - | - |
| Tangible Fixed Assets | - | 229,500 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 161,347 | 545,597 | 589,673 | 490,545 | 374,856 | 310,975 | 99,014 |
The deadline for Annecto Telecom Limited confirmation statement filing is 2024-05-14. The last one was filed on 2023-04-30. The due date for a subsequent accounts filing is 31 January 2024. Last accounts filing was filed for the time period up until 31 December 2021.
5 persons of significant control are listed in the Companies House, namely: Aqeel A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Iconnic Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Wenlock Road, N1 7GU London. Muhammad Y. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 4th December 2023 filed on: 4th, December 2023 | persons with significant control |
Free Download
(2 pages)
|