THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED
Overview
| Company Name | THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04018260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Investigation activities (80300) / Administrative and support service activities
- Activities of professional membership organisations (94120) / Other service activities
Where is THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED located?
| Registered Office Address | 409-411 Croydon Road BR3 3PP Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Beet as a director on Jan 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Maher as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Leslie William Gray as a director on Oct 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ann Turner as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neale Andrew Roycroft as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Mcgregor as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Louis Kenneth Groves as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Alexander Wraith as a secretary on Jan 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of William Douglas Richards as a director on Aug 26, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 142 High Street Penge London SE20 7EU to 409-411 Croydon Road Beckenham BR3 3PP on Nov 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of Rosalind Hilditch as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James David Cuthell as a director on Mar 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEET, Andrew | Director | Croydon Road BR3 3PP Beckenham 409-411 England | United Kingdom | British | Ceo | 318501390001 | ||||
| GRAY, Leslie William | Director | Croydon Road BR3 3PP Beckenham 409-411 England | England | British | Director | 163879510002 | ||||
| JASTRZEBSKI, Philip | Director | Croydon Road BR3 3PP Beckenham 409-411 England | England | British | Senior Manager | 245549100001 | ||||
| MAHER, Anthony Michael | Director | Croydon Road BR3 3PP Beckenham 409-411 England | United Kingdom | British | Consultant | 274803610002 | ||||
| SMITH, Ian Griffiths | Secretary | 142 High Street Penge SE20 7EU London | 183590070001 | |||||||
| WRAITH, John Alexander | Secretary | Croydon Road BR3 3PP Beckenham 409-411 England | 234800670001 | |||||||
| WRAITH, John Alexander | Secretary | 50 High Street Minster CT12 4BT Ramsgate Kent | British | Chief Executive Director | 70503920001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BLAKE, Vincent Malcolm | Director | 106 Mitchell Avenue Hartley Wintney RG27 8HG Hook Hampshire | British | Fraud & Receivables Manager | 70503910001 | |||||
| BOND, Sarah | Director | 142 High Street Penge SE20 7EU London | England | British | Senior Fraud Specialist | 171050460001 | ||||
| BOUCHER, Raymond Paul | Director | 2 Baron Close SM2 5NJ Sutton Surrey | British | Fraud Manager | 101080560001 | |||||
| BROWNLEE, Andrew Graham | Director | 142 High Street Penge SE20 7EU London | United Kingdom | British | Fraud Manager | 67787880002 | ||||
| CLAYTON, Dennis | Director | 1 Brunel Way SL1 1XL Slough Berkshire | British | Manager | 80849000001 | |||||
| CLINCH, Suzanne Mary | Director | 13 Volunteer Road RG7 5DN Reading Berkshire | British | Fraud Analyst | 118349320001 | |||||
| CLUTTERBUCK, Barnaby | Director | 142 High Street Penge SE20 7EU London | England | British | Operations Director | 120155730001 | ||||
| CUTHELL, James David | Director | 142 High Street Penge SE20 7EU London | England | British | Manager | 220027110001 | ||||
| DANIELS, Hayley | Director | 20 Greenfell Road SL6 1EH Maidenhead Berkshire | British | Telecomunication | 76073160001 | |||||
| DRAYNER, Ian Edward | Director | 58 Castle Road MK40 3PJ Bedford | British | Senior Manager | 76073130002 | |||||
| FISHER, Stephen | Director | 24 Hornbeam Road Valley Park SO53 4PA Chandlers Ford Hampshire | British | Director | 111938040001 | |||||
| GARDINER, Earl Scot | Director | 142 High Street Penge SE20 7EU London | United Kingdom | British | Fraud Manager | 102385000002 | ||||
| GROVES, Louis Kenneth | Director | Croydon Road BR3 3PP Beckenham 409-411 England | England | British | Retired | 106971420001 | ||||
| GROVES, Louis | Director | 142 High Street Penge SE20 7EU London | England | British | Fraud Manager | 191985750001 | ||||
| GROVES, Louis Kenneth | Director | 142 High Street Penge SE20 7EU London | England | British | Risk Manager | 106971420001 | ||||
| GUISELEY, Eden Arthur | Director | 17 Gresham Close West Bridgford NG2 7RQ Nottingham Nottinghamshire | British | Telecommunications Manager | 70503900001 | |||||
| HILDITCH, Rosalind | Director | 142 High Street Penge SE20 7EU London | United Kingdom | British | Fraud Analyst | 118349250003 | ||||
| HOLLERAN, Josephine | Director | Cable House Buckingham Road MK3 5JL Milton Keynes Buckinghamshire | British | Telecommunications | 80296210001 | |||||
| HUDSON, Christopher Francis | Director | 37 Westminster Street CW2 7LQ Crewe Cheshire | British | Fraud Manager | 118976870001 | |||||
| KING, Simon Francis | Director | 19 Maltby Way RG6 4AE Lower Earley Berkshire | British | Telecoms | 102384860001 | |||||
| LANE SELLERS, Jason | Director | 28 Garvin Avenue HP9 1RD Beaconsfield Buckinghamshire | British | Fraud Manager | 79435120001 | |||||
| LAWRENCE, Debbie | Director | 82 Milverton Green LU3 3XS Luton Bedfordshire | British | Fraud Manager | 103488160001 | |||||
| LEATHAM, Sarah Jane | Director | 11 Windermere Way RG19 3UL Newbury Berkshire | British | Vodafone | 82094440002 | |||||
| MANOLIS, Andreas | Director | 291 Leigh Hunt Drive Southgate N14 6BZ London | England | British | R A Manager | 63664380002 | ||||
| MARTIN, Nicholas Charles | Director | 20 Church Lane Nether Heyford NN7 3LQ Northampton Northamptonshire | England | English | Head Of Dept | 105241390001 | ||||
| MCGREGOR, Robert | Director | Croydon Road BR3 3PP Beckenham 409-411 England | United Kingdom | British | Fraud Operations | 151976310001 | ||||
| MILSON-CRANE, Nigel | Director | 142 High Street Penge SE20 7EU London | United Kingdom | British | Head Of Investigations & Intelligence | 152176560002 |
What are the latest statements on persons with significant control for THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0