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Telecitygroup Holdings Limited
Telecitygroup Holdings Limited is a converted/closed company incorporated on 10 March 2000 with the registered office located in London, Greater London. Telecitygroup Holdings Limited was registered 25 years ago.
Watch Company
Status
Converted/closed
Company No
03945382
Converted / closed
Age
25 years
Incorporated
10 March 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
8 November 2025
Due by
8 November 2025
(55 years remaining)
Learn more about Telecitygroup Holdings Limited
Contact
Update Details
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past
25 years
Companies in W14 0QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Eric Charles Schwartz
Director • American • Lives in Netherlands • Born in Sep 1966
Mr Phillip Leo Konieczny
Director • Vice President Finance, Emea • American • Lives in Netherlands • Born in Sep 1974
Anthony George Hunter
Secretary • British • Lives in UK • Born in Aug 1965
Telecitygroup International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Rema Processing Limited
Anthony George Hunter is a mutual person.
Active
British Rema Rotary Engineering Ltd
Anthony George Hunter is a mutual person.
Active
Nautilus Management Limited
Anthony George Hunter is a mutual person.
Active
Argonaut Management Limited
Anthony George Hunter is a mutual person.
Active
Philbeach Gardens Management Limited
Anthony George Hunter is a mutual person.
Active
British Rema Process Equipment Limited
Anthony George Hunter is a mutual person.
Active
Central Asia Metals Plc
Anthony George Hunter is a mutual person.
Active
Rema Holdings Limited
Anthony George Hunter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£7K
Decreased by £6K (-46%)
Turnover
£12.62M
Decreased by £6.25M (-33%)
Employees
5
Increased by 3 (+150%)
Total Assets
£69.23M
Decreased by £165.4M (-70%)
Total Liabilities
-£1.45M
Decreased by £123.64M (-99%)
Net Assets
£67.78M
Decreased by £41.76M (-38%)
Debt Ratio (%)
2%
Decreased by 51.22% (-96%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Charge Satisfied
8 Years Ago on 15 Sep 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Charge Satisfied
8 Years Ago on 8 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Mar 2017
Mr Phillip Leo Konieczny Details Changed
8 Years Ago on 1 Mar 2017
David Crowther Resigned
8 Years Ago on 30 Dec 2016
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Documents
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 9 Apr 2019
Miscellaneous
Submitted on 4 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Confirmation statement made on 10 March 2018 with updates
Submitted on 22 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Satisfaction of charge 039453820031 in full
Submitted on 15 Sep 2017
Satisfaction of charge 039453820030 in full
Submitted on 8 Sep 2017
Satisfaction of charge 039453820028 in full
Submitted on 8 Sep 2017
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Repayment History
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