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Telecity Group Limited

Telecity Group Limited is a converted/closed company incorporated on 26 October 2005 with the registered office located in London, Greater London. Telecity Group Limited was registered 20 years ago.
Status
Converted/closed
Company No
05603875
Converted / closed
Age
20 years
Incorporated 26 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 22 October 2025
Due by 22 October 2025 (55 years remaining)
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past 7 years
Telephone
02075318700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Legal, Emea • Australian • Lives in Netherlands • Born in Feb 1967
Director • American • Lives in Netherlands • Born in Sep 1966
Director • Vice President Finance, Emea • American • Lives in Netherlands • Born in Sep 1974
Secretary • Company Secretary • British
Equinix (UK) Acquisition Enterprises Limited
PSC
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Anthony George Hunter is a mutual person.
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Anthony George Hunter is a mutual person.
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Anthony George Hunter is a mutual person.
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British Rema Process Equipment Limited
Anthony George Hunter is a mutual person.
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Anthony George Hunter is a mutual person.
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Anthony George Hunter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£394K
Increased by £121K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.54M
Decreased by £195.49M (-98%)
Total Liabilities
-£1.22M
Increased by £895K (+277%)
Net Assets
£2.33M
Decreased by £196.39M (-99%)
Debt Ratio (%)
34%
Increased by 34.22% (+21084%)
Latest Activity
Confirmation Submitted
7 Years Ago on 23 Oct 2018
Full Accounts Submitted
7 Years Ago on 3 Oct 2018
Inspection Address Changed
7 Years Ago on 2 Oct 2018
Confirmation Submitted
8 Years Ago on 17 Oct 2017
Full Accounts Submitted
8 Years Ago on 11 Oct 2017
Registers Moved To Registered Address
8 Years Ago on 29 Sep 2017
Mr Phillip Leo Konieczny Details Changed
8 Years Ago on 1 Mar 2017
Confirmation Submitted
9 Years Ago on 24 Oct 2016
Group Accounts Submitted
9 Years Ago on 1 Jul 2016
New Charge Registered
9 Years Ago on 23 Mar 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
Confirmation statement made on 23 September 2018 with updates
Submitted on 23 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 3 Oct 2018
Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Masters House 107 Hammersmith Road London W14 0QH
Submitted on 2 Oct 2018
Confirmation statement made on 23 September 2017 with updates
Submitted on 17 Oct 2017
Full accounts made up to 31 December 2016
Submitted on 11 Oct 2017
Register(s) moved to registered office address Masters House 107 Hammersmith Road London W14 0QH
Submitted on 29 Sep 2017
Repayment History
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