TEAM TELECOMMUNICATIONS GROUP LIMITED
Overview
| Company Name | TEAM TELECOMMUNICATIONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05131474 |
| 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 TEAM TELECOMMUNICATIONS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TEAM TELECOMMUNICATIONS GROUP LIMITED located?
| Registered Office Address | Field House Uttoxeter Old Road DE1 1NH Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEAM TELECOMMUNICATIONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2394 LIMITED | May 18, 2004 | May 18, 2004 |
What are the latest accounts for TEAM TELECOMMUNICATIONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for TEAM TELECOMMUNICATIONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for TEAM TELECOMMUNICATIONS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Stewart Norfield as a director on Jan 26, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Peter Louis Burridge as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 21, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2019 | 26 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Registration of charge 051314740006, created on Sep 15, 2020 | 24 pages | MR01 | ||||||||||
Notification of Ttg Global Solutions Limited as a person with significant control on Sep 15, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Red M-Wireless Limited as a person with significant control on Sep 15, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ttg Global Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of TEAM TELECOMMUNICATIONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Philip | Secretary | Uttoxeter Old Road DE1 1NH Derby Field House Derbyshire United Kingdom | British | 151673190001 | ||||||
| BURRIDGE, Peter Louis | Director | Uttoxeter Old Road DE1 1NH Derby Field House England | England | British | Company Director | 302974960001 | ||||
| WILLIAMS, Philip Edward | Director | Three Chimneys Clatterway DE4 2AH Bonsall Derbyshire | England | British | Accountant | 160393000001 | ||||
| JOHNSTONE, Lee | Secretary | 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire | British | Chartered Accountant | 105435350001 | |||||
| LIGHTOWLERS, Oliver James | Secretary | 2 Leadhall Close HG2 9PQ Harrogate North Yorkshire | British | 86517930001 | ||||||
| MORTON, Julia Alison | Secretary | Kingsdown Close Wychwood Park CW2 5FX Weston 5 Cheshire | British | 141157110001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BURRIDGE, Peter Louis | Director | Willowcroft Cattle Hill Great Billing NN3 9DU Northampton | England | British | Director | 58738180001 | ||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | Director | 257019520001 | ||||
| CHAMBERS, Carl James | Director | The Old Farmhouse 73-75 Breary Lane East LS16 9EU Bramhope Leeds West Yorkshire | England | British | Director | 257019520001 | ||||
| MIDDLEMAS, Paul | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | British | Director | 26847810002 | ||||
| NORFIELD, Michael Stewart | Director | 27 Highfield Road WR14 1HR Malvern Worcestershire | United Kingdom | British | Managing Director | 127477840001 | ||||
| RIGBY, William Simon | Director | Springwood Scotchman Lane Morley LS27 0NZ Leeds Yorkshire | United Kingdom | British | Director | 48515290001 | ||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of TEAM TELECOMMUNICATIONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttg Global Solutions Limited | Sep 15, 2020 | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Red M-Wireless Limited | Apr 06, 2016 | Uttoxeter Old Road DE1 1NH Derby Field House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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