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TELECOM SERVICE CENTRES LIMITED - 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, United Kingdom
Company Information
- Company registration number
- SC146564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Central Park Avenue,
- Central Business Park
- Larbert
- Falkirk
- FK5 4RX 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX UK
Management
- Managing Directors
- ALLEN, James
- ASSERAF, Sandrine Judith
- FAES, Benjamin Maurice
- MACMILLAN, William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-17
- Age Of Company 1993-09-17 30 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Webhelp Management Service (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 984500FC108BCE6A4C79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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TELECOM SERVICE CENTRES LIMITED Company Description
- TELECOM SERVICE CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no SC146564. Its current trading status is "live". It was registered 1993-09-17. It has declared SIC or NACE codes as "61900". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 1 Central Park Avenue .
Get TELECOM SERVICE CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telecom Service Centres Limited - 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, United Kingdom
- 1993-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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accounts-with-accounts-type-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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second-filing-of-director-appointment-with-name (2022-02-21) - RP04AP01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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termination-secretary-company-with-name-termination-date (2022-02-21) - TM02
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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memorandum-articles (2020-11-18) - MA
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accounts-with-accounts-type-full (2020-12-30) - AA
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resolution (2020-11-18) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-09-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-13) - CS01
keyboard_arrow_right 2017
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mortgage-alter-floating-charge-with-number (2017-05-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-person-secretary-company-with-change-date (2017-12-04) - CH03
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change-person-director-company-with-change-date (2017-12-04) - CH01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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mortgage-alter-floating-charge-with-number (2017-05-13) - 466(Scot)
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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auditors-resignation-company (2016-12-29) - AUD
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accounts-with-accounts-type-full (2016-10-14) - AA
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auditors-resignation-company (2016-09-23) - AUD
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-27) - AR01
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mortgage-satisfy-charge-full (2015-12-17) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-full (2014-09-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-18) - MR01
keyboard_arrow_right 2013
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legacy (2013-03-14) - MG03s
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legacy (2013-03-22) - MG02s
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resolution (2013-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
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legacy (2013-03-06) - MG02s
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accounts-with-accounts-type-full (2013-09-18) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
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change-account-reference-date-company-current-shortened (2013-11-20) - AA01
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mortgage-alter-floating-charge (2013-11-21) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-alter-floating-charge-with-number (2013-11-21) - 466(Scot)
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mortgage-alter-floating-charge (2013-11-22) - 466(Scot)
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termination-director-company-with-name (2013-09-27) - TM01
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mortgage-alter-floating-charge-with-number (2013-11-22) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-11-29) - 466(Scot)
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legacy (2011-11-18) - MG01s
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mortgage-alter-floating-charge-with-number (2011-11-18) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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legacy (2011-04-21) - MG01s
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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resolution (2010-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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legacy (2009-06-29) - 287
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resolution (2009-03-12) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-06) - 225
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accounts-with-accounts-type-full (2008-02-01) - AA
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legacy (2008-09-18) - 288b
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legacy (2008-12-10) - 288b
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
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legacy (2008-09-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-06) - AA
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auditors-resignation-company (2007-08-15) - AUD
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legacy (2007-09-05) - 419a(Scot)
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legacy (2007-09-06) - 419a(Scot)
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legacy (2007-09-07) - 419a(Scot)
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legacy (2007-09-08) - 410(Scot)
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-12) - 155(6)a
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legacy (2007-09-26) - 155(6)b
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legacy (2007-09-19) - 155(6)a
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legacy (2007-09-12) - 155(6)b
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legacy (2007-10-30) - 288a
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legacy (2007-10-17) - 155(6)b
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legacy (2007-10-10) - 410(Scot)
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legacy (2007-10-05) - 288a
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 363a
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legacy (2006-09-25) - 288c
keyboard_arrow_right 2005
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mortgage-alter-floating-charge (2005-08-11) - 466(Scot)
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-08-11) - 410(Scot)
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-full (2005-11-30) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288a
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legacy (2004-10-14) - 288a
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legacy (2004-09-28) - 363s
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legacy (2004-09-28) - 288b
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-06-10) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-03-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-06) - 288b
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legacy (2003-06-23) - 288c
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-02-11) - 419a(Scot)
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memorandum-articles (2003-01-30) - MEM/ARTS
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resolution (2003-01-30) - RESOLUTIONS
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legacy (2003-02-12) - 155(6)a
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legacy (2003-02-10) - 410(Scot)
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-06-20) - 288a
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-04-23) - 288a
-
legacy (2003-03-09) - 288b
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legacy (2003-09-29) - 363s
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legacy (2003-02-24) - 410(Scot)
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legacy (2003-02-12) - 88(2)R
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auditors-resignation-company (2003-02-12) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-15) - AA
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legacy (2002-09-30) - 363s
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legacy (2002-09-04) - 122
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legacy (2002-01-23) - 288a
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-01-10) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-09) - 288c
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legacy (2001-10-03) - 122
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legacy (2001-10-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-06) - 122
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accounts-with-accounts-type-full-group (2000-01-17) - AA
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legacy (2000-01-28) - 169
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legacy (2000-03-24) - 419a(Scot)
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legacy (2000-09-23) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-11-09) - 122
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legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full (2000-11-28) - AA
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legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
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resolution (1999-12-20) - RESOLUTIONS
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legacy (1999-12-14) - 410(Scot)
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legacy (1999-10-15) - 410(Scot)
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legacy (1999-10-04) - 363s
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legacy (1999-09-07) - 288c
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accounts-with-accounts-type-full-group (1999-01-25) - AA
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legacy (1999-12-20) - 173
keyboard_arrow_right 1998
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legacy (1998-05-03) - 288a
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legacy (1998-04-07) - 288b
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legacy (1998-09-04) - 363s
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legacy (1998-11-19) - 288b
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legacy (1998-06-02) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-26) - AA
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resolution (1997-05-09) - RESOLUTIONS
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legacy (1997-05-09) - 122
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legacy (1997-05-09) - 123
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legacy (1997-05-09) - 88(2)R
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memorandum-articles (1997-05-09) - MEM/ARTS
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legacy (1997-06-03) - 288a
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legacy (1997-08-04) - 88(2)R
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-full (1997-12-21) - AA
keyboard_arrow_right 1996
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legacy (1996-10-10) - 363s
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accounts-with-accounts-type-small (1996-06-28) - AA
keyboard_arrow_right 1995
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resolution (1995-12-18) - RESOLUTIONS
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legacy (1995-10-20) - 363s
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legacy (1995-07-07) - 410(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-10) - 288
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legacy (1995-05-19) - 88(2)R
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legacy (1995-02-17) - 287
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memorandum-articles (1995-12-18) - MEM/ARTS
-
legacy (1995-12-18) - 122
-
legacy (1995-12-18) - 123
-
legacy (1995-12-18) - 288
-
legacy (1995-12-18) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-03-31) - 88(2)R
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legacy (1994-03-31) - 288
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legacy (1994-03-31) - 123
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resolution (1994-03-31) - RESOLUTIONS
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legacy (1994-02-23) - 88(2)R
-
legacy (1994-03-07) - 288
-
legacy (1994-05-19) - 288
-
legacy (1994-02-06) - 288
-
legacy (1994-01-19) - 288
-
legacy (1994-01-17) - 288
-
legacy (1994-05-19) - 224
-
legacy (1994-08-10) - 288
-
legacy (1994-06-15) - 88(2)R
-
legacy (1994-08-30) - 288
-
legacy (1994-08-31) - 225(1)
-
legacy (1994-09-23) - 363s
-
resolution (1994-10-10) - RESOLUTIONS
-
legacy (1994-10-10) - 122
-
legacy (1994-10-10) - 123
-
legacy (1994-10-10) - 88(2)R
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memorandum-articles (1994-10-10) - MEM/ARTS
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accounts-with-accounts-type-small (1994-10-14) - AA
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legacy (1994-06-15) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-09-17) - NEWINC