TELECOM PLUS PLC
TELECOM PLUS PLC is an active public limited company, incorporated on 9 October 1996. The nature of the business is Other telecommunications activities. The company's registered office is on Edgware Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 September 2024, and fall under the accounts category: Group. TELECOM PLUS PLC has no previous names. The company has 16 mortgage charges, six of which are outstanding.
Company Information
| Company Number | 03263464 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 09/10/1996 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NETWORK HQ 508 EDGWARE ROAD |
|---|---|
| Address Line 2 | THE HYDE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | NW9 5AB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/10/2024 |
|---|---|
| Last Made Up Date | 09/10/2023 |
Return
| Next Due Date | 06/11/2016 |
|---|---|
| Last Made Up Date | 09/10/2015 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 10 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
TELECOM PLUS PLC
Directors
(The company's officers)
MR ANDREW MARK BLOWERS (OBE)
(~63 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/11/2016
MR STUART BURNETT
(~41 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2020
MS BEATRICE HANNAH MILLICENT HOLLOND
(~63 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/09/2016
MR ANDREW LINDSAY (MBE)
(~47 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2008
MR NICHOLAS JAKUB SCHOENFELD
(~53 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2015
MS CARLA ROSALINE STENT
(~53 year old British,south African national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2022
MR CHARLES FRANCIS WIGODER
(~64 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/1998
MISS SUZANNE WILLIAMS
(~56 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, ENGLAND, NW9 5AB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/07/2020
MR DAVID WILLIAM BAXTER
(~49 year old British national)
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
Appointed on 08/07/2009
Connections
(Shared officers)
- MR STUART BURNETT
- MR STUART BURNETT
- MR ANDREW MARK BLOWERS (OBE)
ATEC GROUP HOLDINGS LIMITED
- MR ANDREW MARK BLOWERS (OBE)
BESTINVEST (CONSULTANTS) LIMITED
- MRS CARLA ROSALINE STENT
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED
- MR STUART BURNETT
- MR ANDREW LINDSAY (MBE)
- MR NICHOLAS JAKUB SCHOENFELD
CETA INSURANCE LTD
- MR ANDREW MARK BLOWERS (OBE)
COFIELD LIMITED
- MR STUART BURNETT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in NW9 5AB
Other companies with registered offices in NW9 5AB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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