Telcom Infrastructure Limited. Head office in Manchester. Check Director.

Telcom Infrastructure Limited, Manchester

Telcom Infrastructure Limited is a private limited company. Situated at Northstar, 135-141, Oldham Street, Manchester M4 1LN, this 7 years old company was incorporated on 2017-02-25 and is officially categorised as "other telecommunications activities" (SIC: 61900).
3 directors can be found in the company: Elliott M. (appointed on 23 April 2024), Thomas S. (appointed on 01 November 2023), Martin F. (appointed on 09 January 2023).

About
Name: Telcom Infrastructure Limited
Number: 10639810
Incorporation date: 2017-02-25
End of financial year: 27 June


Address:	Northstar, 135-141 Oldham Street Manchester M4 1LN
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Telcom Group Ltd

2 August 2019

Address	24 Lever Street, Manchester, M1 1DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11428641
Nature of control:	75,01-100% shares 75,01-100% voting rights

Shaun G.

25 February 2017 - 2 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-02-28	2019-02-28	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	-	58,855	101,189	799,452
Total Assets Less Current Liabilities	-	1	-562,814	-953,084	-1,718,224
Number Shares Allotted	1	1	-	-	-

The due date for Telcom Infrastructure Limited confirmation statement filing is 2024-03-09. The most recent one was submitted on 2023-02-24. The due date for the next accounts filing is 27 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Telcom Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lever Street, M1 1DZ Manchester. Shaun G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Friday 23rd February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Friday 23rd February 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 15th, December 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 106398100005, created on Friday 20th October 2023 filed on: 3rd, November 2023 \| mortgage	Free Download (72 pages)
TM01	Director appointment termination date: Wednesday 1st November 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 106398100004, created on Friday 20th October 2023 filed on: 24th, October 2023 \| mortgage	Free Download (73 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 21st, June 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Friday 24th February 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 9th January 2023. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Tuesday 28th June 2022 to Monday 27th June 2022 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Hilton House Telcom Hilton Street Manchester M1 2EH England to Northstar, 135-141 Oldham Street Manchester M4 1LN on Monday 8th August 2022 filed on: 8th, August 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 29th June 2021 to Monday 28th June 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 24th February 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 11th, October 2021 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Friday 24th September 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 22nd July 2021. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 25th, July 2021 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, July 2021 \| resolution	Free Download (4 pages)
MR01	Registration of charge 106398100003, created on Thursday 1st July 2021 filed on: 9th, July 2021 \| mortgage	Free Download (71 pages)
MR04	Charge 106398100002 satisfaction in full. filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
MR04	Charge 106398100001 satisfaction in full. filed on: 2nd, July 2021 \| mortgage	Free Download (1 page)
AA01	Current accounting period shortened to Monday 29th June 2020, originally was Tuesday 30th June 2020. filed on: 30th, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 24th February 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from Friday 28th February 2020 to Tuesday 30th June 2020 filed on: 22nd, February 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 24/26 Lever Street Manchester M1 1DZ United Kingdom to Hilton House Telcom Hilton Street Manchester M1 2EH on Friday 9th October 2020 filed on: 9th, October 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 2nd August 2019 filed on: 12th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 2nd August 2019 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 24th February 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 7th February 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 106398100002, created on Friday 26th July 2019 filed on: 5th, August 2019 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 106398100001, created on Friday 26th July 2019 filed on: 1st, August 2019 \| mortgage	Free Download (48 pages)
AP01	New director appointment on Tuesday 30th April 2019. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 24th February 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Saturday 25th February 2017 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 24th February 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, February 2017 \| incorporation	Free Download

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