TELECOM ACCESS (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03851014. The registration start date is September 30, 1999. The current status is Active.
Company Number | 03851014 |
Company Name | TELECOM ACCESS (HOLDINGS) LIMITED |
Registered Address |
The Hub Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-09-30 |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2020-11-11 |
Confirmation Statement Last Update | 2019-09-30 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
61100 | Wired telecommunications activities |
62012 | Business and domestic software development |
Address |
THE HUB STONEHOUSE BUSINESS PARK SPERRY WAY |
Post Town | STONEHOUSE |
County | GLOUCESTERSHIRE |
Post Code | GL10 3UT |
Entity Name | Office Address |
---|---|
9 GROUP LTD | The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England |
CTL INVESTMENTS LTD | The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England |
TOTAL CONNECTIVITY PROVIDERS LIMITED | The Hub Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT |
Entity Name | Office Address |
---|---|
EVE NETWORKS GROUP LTD | The Hub, Unit 900, Stonehouse Business Park, Stonehouse, GL10 3UT, England |
STAGWOODHOUSEUK LIMITED | G C S D Accountants Ltd, Stonehouse Park, Unit 701, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom |
DELFINA LIMITED | C/o Gcsd Accountants Limited 701, Stonehouse Park, Sperry Way, Stonehouse, Gloucs, GL10 3UT, England |
9 GROUP (PARTNERS) LTD | The Hub 900 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England |
CHRONOS LABS LIMITED | 701 Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom |
COTSWOLD CHEFSUK LIMITED | Unit 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England |
TRANSITION HEALTHCARE LTD | C/o Gcsd Accountants Ltd 701, Stonehouse Park, Sperry Way, Stonehouse, Glos, GL10 3UT, England |
LED FLEX MANUFACTURING LIMITED | 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT, United Kingdom |
PDIFS LLP | 404, The Waterfront, Sperry Way, Stonehouse Park, Stonehouse, Glos., GL10 3UT, England |
1ST CALL COMMERCIAL PROPERTIES LIMITED | 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PURVIS, Grahame | Director (Active) | The Hub, Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England, GL10 3UT | April 1951 / 1 June 2015 |
British / United Kingdom |
None |
DEMETRIUS, David Graham | Secretary (Resigned) | Luxor Park 14, Brussels, 1160, Belgium | / 1 October 2002 |
/ |
|
DIXON, Nigel Anthony | Secretary (Resigned) | Manor Farm House, Porton, Wiltshire, SP4 0JZ | / 1 February 2000 |
/ |
|
HALL, Richard John William | Secretary (Resigned) | 2 Powdrill Cottages, Loperwood Lane, Old Calmore, Southampton, Hampshire, SO40 2RL | / 14 November 2000 |
/ |
|
PARSONS, Caroline | Secretary (Resigned) | The Rectory, Stoneham Park, Eastleigh, Hampshire, SO50 9NW | / 10 February 2010 |
/ |
|
BONGARD, David James | Director (Resigned) | The Rectory, Stoneham Park, Eastleigh, Hampshire, SO50 9NW | November 1958 / 1 February 2000 |
British / England |
Telecom Consultant |
DEMETRIUS, David Graham | Director (Resigned) | The Rectory, Stoneham Park, Eastleigh, Hampshire, SO50 9NW | August 1947 / 1 February 2000 |
British / Belgium |
Company Director |
DIGGINES, Patrick William | Director (Resigned) | Midfield Lower Green Wimbish, Saffron Walden, Essex, CB10 2XH | May 1953 / 6 April 2000 |
British / United Kingdom |
Investment Banker |
DIXON, Nigel Anthony | Director (Resigned) | Manor Farm House, Porton, Wiltshire, SP4 0JZ | November 1949 / 1 February 2000 |
British / England |
Chartered Accountant |
GIMLETTE, Matthew Charles Desmond | Director (Resigned) | The Rectory, Stoneham Park, Eastleigh, Hampshire, SO50 9NW | June 1960 / 10 February 2010 |
British / United Kingdom |
None |
HALL, Richard John William | Director (Resigned) | 2 Powdrill Cottages, Loperwood Lane, Old Calmore, Southampton, Hampshire, SO40 2RL | March 1969 / 14 November 2000 |
Scottish / |
Financial Director |
HODGE, Barry Michael | Director (Resigned) | 38 Cannon Hill Gardens, Wimborne, Dorset, BH21 2TA | May 1958 / 1 February 2000 |
British / |
Sales Consultant |
NASH, Thomas James | Director (Resigned) | Shearstone, Silver Street, East Lambrook, South Petherton, Somerset, TA13 5HW | July 1954 / 1 February 2000 |
British / |
Consultant |
BREAMS REGISTRARS AND NOMINEES LIMITED | Nominee Director (Resigned) | 52 Bedford Row, London, WC1R 4LR | / 30 September 1999 |
/ |
Post Town | STONEHOUSE |
Post Code | GL10 3UT |
SIC Code | 61100 - Wired telecommunications activities |
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