TELECOM ACQUISITIONS LTD
Overview
| Company Name | TELECOM ACQUISITIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12101755 |
| 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 TELECOM ACQUISITIONS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TELECOM ACQUISITIONS LTD located?
| Registered Office Address | Unit 8 Piries Place RH12 1EH Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELECOM ACQUISITIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TELECOM ACQUISITIONS LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2026 |
| Overdue | No |
What are the latest filings for TELECOM ACQUISITIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Feb 28, 2025 | 27 pages | AA | ||||||||||
Change of details for Mr Nigel Martin Barnett as a person with significant control on Aug 27, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Derek John Watson on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Stuart Gill on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Martin Barnett on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Robert Batty on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Global House 60B Queen Street Horsham West Sussex RH13 5AD United Kingdom to Unit 8 Piries Place Horsham West Sussex RH12 1EH on Aug 28, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Michael Robert Batty as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Nigel Martin Barnett as a person with significant control on Oct 31, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Nicholas James Gunga as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard David Ellis as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Russ James Barrett as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Frederick Jonathan Tree as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Talktalk Telecom Group Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel Martin Barnett as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas James Gunga as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of TELECOM ACQUISITIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Carl Nigel | Director | Piries Place RH12 1EH Horsham Unit 8 West Sussex United Kingdom | United Kingdom | British | 186792920002 | |||||
| BARNETT, Nigel Martin | Director | Piries Place RH12 1EH Horsham Unit 8 West Sussex United Kingdom | England | British | 260460440001 | |||||
| BATTY, Michael Robert | Director | Piries Place RH12 1EH Horsham Unit 8 West Sussex United Kingdom | England | British | 320214730001 | |||||
| GILL, Adrian Stuart | Director | Piries Place RH12 1EH Horsham Unit 8 West Sussex United Kingdom | United Kingdom | British | 260460450001 | |||||
| WATSON, Derek John | Director | Piries Place RH12 1EH Horsham Unit 8 West Sussex United Kingdom | United Kingdom | British | 41907540003 | |||||
| BARRETT, Russ James | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex United Kingdom | England | British | 267403660001 | |||||
| ELLIS, Richard David | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | United Kingdom | British | 39221740005 | |||||
| GUNGA, Nicholas James | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex United Kingdom | England | British | 302221200001 | |||||
| TREE, Frederick Jonathan | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex United Kingdom | United Kingdom | British | 286448140001 |
Who are the persons with significant control of TELECOM ACQUISITIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talktalk Telecom Group Limited | Oct 31, 2022 | Ordsall Lane M5 3TT Salford Soapworks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Martin Barnett | Oct 31, 2022 | Piries Place RH12 1EH Horsham Unit 8 West Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Martin Barnett | Jul 13, 2019 | 60b Queen Street RH13 5AD Horsham Global House West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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