TELECOM TECHNOLOGY SERVICES LIMITED

TELECOM TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELECOM TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05775856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELECOM TECHNOLOGY SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TELECOM TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    Metro Building
    1 Butterwick
    W6 8DL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELECOM TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TELECOM TECHNOLOGY SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueYes

    What are the latest filings for TELECOM TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Julia Chand as a secretary on Dec 31, 2025

    2 pagesAP03

    Appointment of Mr Scott James Andrew Weir as a director on Dec 31, 2025

    2 pagesAP01

    Appointment of Andrew Alexander Hansen as a director on Dec 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew David Smith as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Justin Peter Norris as a secretary on Dec 31, 2025

    1 pagesTM02

    Termination of appointment of Justin Peter Norris as a director on Dec 31, 2025

    1 pagesTM01

    Registered office address changed from 2 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Metro Building 1 Butterwick London W6 8DL on Jan 05, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    18 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    9 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of TELECOM TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAND, Julia
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Secretary
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    343970270001
    DAWES, Christopher Mark
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    United KingdomBritish86953220002
    HANSEN, Andrew Alexander
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    AustraliaAustralian343969870001
    WEIR, Scott James Andrew
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    United KingdomBritish64719880003
    NORRIS, Justin Peter
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Secretary
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    British42992270002
    ASHDOWN, Mark Hammond
    2 Radian Court Davy Avenue
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Director
    2 Radian Court Davy Avenue
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    United KingdomBritish111626850001
    NORRIS, Justin Peter
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    EnglandBritish42992270003
    SMITH, Andrew David
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    Director
    1 Butterwick
    W6 8DL London
    Metro Building
    England
    EnglandBritish101712330001

    Who are the persons with significant control of TELECOM TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Digitalk Technology Limited
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    2
    Bucks
    England
    Apr 06, 2016
    Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    2
    Bucks
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number05653649
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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