INTERNATIONAL TELECOMMUNICATIONS LIMITED

INTERNATIONAL TELECOMMUNICATIONS LIMITED

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

    Company NameINTERNATIONAL TELECOMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05850056
    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 INTERNATIONAL TELECOMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is INTERNATIONAL TELECOMMUNICATIONS LIMITED located?

    Registered Office Address
    Blake House
    Blake Street
    YO1 8QG York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL TELECOMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for INTERNATIONAL TELECOMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2025
    Next Confirmation Statement DueOct 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2024
    OverdueNo

    What are the latest filings for INTERNATIONAL TELECOMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Cowan as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Appointment of Mr Jeremy Kenneth Lynch as a director on Apr 11, 2025

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to Blake House Blake Street York YO1 8QG on Mar 27, 2025

    1 pagesAD01

    Confirmation statement made on Sep 18, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Sep 18, 2023 with updates

    4 pagesCS01

    Termination of appointment of Haider Habib Alli as a director on Sep 18, 2023

    1 pagesTM01

    Termination of appointment of Haider Habib Alli as a secretary on Sep 18, 2023

    1 pagesTM02

    Notification of James Cowan as a person with significant control on Sep 18, 2023

    2 pagesPSC01

    Cessation of Haider Habib Alli as a person with significant control on Sep 18, 2023

    1 pagesPSC07

    Appointment of Mr James Cowan as a secretary on Sep 18, 2023

    2 pagesAP03

    Registered office address changed from 261 Katherine Road London E7 8PP to Bartle House Oxford Court Manchester M2 3WQ on Sep 18, 2023

    1 pagesAD01

    Appointment of Mr James Cowan as a director on Sep 18, 2023

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Notification of Haider Alli as a person with significant control on Jun 19, 2016

    2 pagesPSC01

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

    2 pagesAA

    Who are the officers of INTERNATIONAL TELECOMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, James
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    Secretary
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    313638800001
    COWAN, James
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    Director
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    EnglandBritishIt Consultant313638750001
    LYNCH, Jeremy Kenneth
    Blake Street
    YO1 8QG York
    Blake House
    England
    Director
    Blake Street
    YO1 8QG York
    Blake House
    England
    EnglandBritishCompany Director334633940001
    HABIB ALLI, Haider
    261 Katherine Road
    E7 8PP London
    Secretary
    261 Katherine Road
    E7 8PP London
    British113588550001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    ALLI, Haider Habib
    261 Katherine Road
    E7 8PP London
    Director
    261 Katherine Road
    E7 8PP London
    EnglandBritishSenior Consultant113588550002

    Who are the persons with significant control of INTERNATIONAL TELECOMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Cowan
    Blake Street
    YO1 8QG York
    Blake House
    England
    Sep 18, 2023
    Blake Street
    YO1 8QG York
    Blake House
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Haider Habib Alli
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    Jun 19, 2016
    Oxford Court
    M2 3WQ Manchester
    Bartle House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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