Telecom Online Limited

Active03221232 Private limited company
Incorporated
5 July 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Anthony Dinis
Accounts type
Micro entity
Region
South East
Address
A Trade Group Ltd Alston Drive
Bradwell Abbey
Milton Keynes
MK13 9HG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2025
Last conf. stmt
19 February 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2007
French
Born January 1968 (58)
Officer history (8 former)
9 July 2007
Resigned Archetta, Maria Pompea as Secretary
2 May 2007
Resigned Holst, John Stewart as Director
2 May 2007
Appointed Dinis, Anthony as Director
30 September 1999
Appointed Holst, John Stewart as Director
30 June 1999
Resigned Dinis, Anthony as Director
19 April 1999
Appointed Archetta, Maria Pompea as Secretary
29 January 1999
Resigned Cocart, Fabien Guillaume, Monsieur as Director
29 January 1999
Appointed Dinis, Anthony as Director
29 January 1999
Resigned Sisec Limited as Corporate Nominee Secretary
31 October 1997
Appointed Cocart, Fabien Guillaume, Monsieur as Director
31 October 1997
Resigned Villamaux, Nathalie Daniele, Madame as Director
18 December 1996
Appointed Villamaux, Nathalie Daniele, Madame as Director
18 December 1996
Resigned Loviting Limited as Corporate Nominee Director
18 December 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
5 July 1996
Appointed Loviting Limited as Corporate Nominee Director
5 July 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
5 July 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
French
Born January 1968 (58)
Former controllers (1)
14 December 2018
Ceased MA Developpement — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£7,391,675
Current Ratio
8.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 £7,544,846 £7,461,519 £7,454,549 £7,346,460 £7,391,675
Balance sheet detail
20242023202220212019
Current Assets£8,380,440£8,435,227£8,451,508£8,535,928£9,088,713
Debtors£3,424,077£3,416,634£3,503,269£3,386,880
Cash£60,052£83,776£81,561£750,735
Creditors (< 1 year)£988,765£1,088,767£996,959£1,074,409£1,543,867
Net Current Assets£7,391,675£7,346,460£7,454,549£7,461,519£7,544,846
Net Assets£7,391,675£7,346,460£7,454,549£7,461,519£7,544,846
Shareholder Funds£7,391,675£7,346,460£7,454,549£7,461,519£7,544,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2024Registered office address changed
11 March 2004Address filing
30 September 2003Address filing
8 February 1999Address filing

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