NEW TELECOM EXPRESS LIMITED

Overview

Company Name	NEW TELECOM EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05174649
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW TELECOM EXPRESS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NEW TELECOM EXPRESS LIMITED located?

Registered Office Address	34 Anyards Road KT11 2LA Cobham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of NEW TELECOM EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1140 LIMITED	Jul 08, 2004	Jul 08, 2004

What are the latest accounts for NEW TELECOM EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NEW TELECOM EXPRESS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	Yes

What are the latest filings for NEW TELECOM EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 18, 2023	Registration of charge 051746490002, created on Dec 04, 2023	81 pages	MR01

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Apr 13, 2017	Registered office address changed from Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA England to 34 Anyards Road Cobham Surrey KT11 2LA on Apr 13, 2017	1 pages	AD01

Apr 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Aug 15, 2016	Confirmation statement made on Jul 08, 2016 with updates	5 pages	CS01

May 25, 2016	Accounts for a small company made up to Jun 30, 2015	5 pages	AA

Apr 26, 2016	Termination of appointment of Neil Gareth Watson Morey as a secretary on Dec 04, 2015	1 pages	TM02

Apr 26, 2016	Termination of appointment of Neil Gareth Watson Morey as a director on Dec 04, 2015	1 pages	TM01

View All Filings

Who are the officers of NEW TELECOM EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Duncan Keith Downfold Walderton PO18 9EE Chichester West Sussex	Aug 06, 2004		Director	Downfold Walderton PO18 9EE Chichester West Sussex	England	British	1959-10	32378930002
RUSSELL, Damon James Keene House 10 Hillier Road GU1 2JQ Guildford Surrey	Jul 22, 2004		Director	Keene House 10 Hillier Road GU1 2JQ Guildford Surrey	England	British	1965-2	29991020003
CUNNINGHAM, Duncan Keith Downfold Walderton PO18 9EE Chichester West Sussex	Jul 22, 2004	Aug 06, 2004	Secretary	Downfold Walderton PO18 9EE Chichester West Sussex		British		32378930002
MOREY, Neil Gareth Watson Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent	Aug 06, 2004	Dec 04, 2015	Secretary	Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent		British		77657860001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 08, 2004	Jul 22, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
MOREY, Neil Gareth Watson Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent	Aug 06, 2004	Dec 04, 2015	Director	Quarry Gardens Waterloo Road TN9 2SG Tonbridge 3 Kent	United Kingdom	British	1968-2	77657860001
SIMPSON, Christopher John Highclere St Johns Hill Road St Johns GU21 7RG Woking Surrey	Aug 06, 2004	Aug 06, 2007	Director	Highclere St Johns Hill Road St Johns GU21 7RG Woking Surrey	United Kingdom	British	1965-4	99637920001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jul 08, 2004	Jul 22, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jul 08, 2004	Jul 22, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW TELECOM EXPRESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damon James Russell Anyards Road KT11 2LA Cobham 34 Surrey England	Jul 08, 2016	Anyards Road KT11 2LA Cobham 34 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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