Telecom & Fraud Consultancy Limited. Head office in Redland. Check Director.

Telecom & Fraud Consultancy Limited, Redland

Telecom & Fraud Consultancy Limited is a private limited company. Registered at The Garden Suite, 23 Westfield Park, Redland BS6 6LT, the above-mentioned 18 years old company was incorporated on 2005-06-14 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this company: Robert C. (appointed on 22 June 2005).

About
Name: Telecom & Fraud Consultancy Limited
Number: 05480391
Incorporation date: 2005-06-14
End of financial year: 30 June


Address:	The Garden Suite 23 Westfield Park Redland BS6 6LT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Robert C.

6 April 2016

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

Darren S.

6 April 2016 - 24 June 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-06-30	2023-06-30
Current Assets	330,027	349,374	321,277	176,296	178,154	182,351	181,747	176,713	143,202	109,082	35,534	35,438
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	55,271	166,981	194,030	187,702	187,060	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	55,271	166,981	194,030	187,702	187,060	183,846	181,751	176,718	109,765	109,087	26,599	26,503

The target date for Telecom & Fraud Consultancy Limited confirmation statement filing is 2024-06-28. The last confirmation statement was filed on 2023-06-14. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Robert C. that has over 3/4 of shares, 3/4 to full of voting rights. Darren S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (6 pages)
CH01	On Tuesday 7th November 2023 director's details were changed filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ. Change occurred on Tuesday 7th November 2023. Company's previous address: The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom. filed on: 7th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, February 2023 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Friday 31st December 2021 (was Thursday 30th June 2022). filed on: 8th, August 2022 \| accounts	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 24th June 20221.00 GBP filed on: 3rd, August 2022 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, August 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, November 2020 \| accounts	Free Download (6 pages)
CH01	On Saturday 13th June 2020 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, April 2019 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Monday 25th June 2018 filed on: 25th, June 2018 \| officers	Free Download (1 page)
AD01	New registered office address The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT. Change occurred on Monday 25th June 2018. Company's previous address: 41 Rodney Road Cheltenham Gloucestershire GL50 1HX. filed on: 25th, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 17th, May 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Tuesday 28th November 2017 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 2nd, September 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, May 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th September 2014 capital
AA01	Accounting period ending changed to Sunday 30th June 2013 (was Tuesday 31st December 2013). filed on: 31st, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return for the period up to Friday 14th June 2013 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on Monday 14th June 2010 filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 14th June 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Monday 14th June 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 29th, September 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 10th, September 2009 \| officers	Free Download (1 page)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 17th, April 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 02/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, September 2005 \| address	Free Download (1 page)
288b	On Friday 2nd September 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
288b	On Friday 2nd September 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288a	On Friday 2nd September 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
288b	On Friday 2nd September 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288a	On Friday 2nd September 2005 New director appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 2nd September 2005 New secretary appointed filed on: 2nd, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 02/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 2nd, September 2005 \| address	Free Download (1 page)
288b	On Friday 2nd September 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, June 2005 \| incorporation	Free Download (14 pages)

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