Telecom Technology Services Limited

Dissolved 9 Jun 202605775856 Private limited company
Incorporated
10 April 2006
Industry
Dormant Company (99999)
Directors at dissolution
Andrew Alexander Hansen
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Metro Building
1 Butterwick
London
W6 8DL

Filing status

Last accounts
30 June 2025
Last conf. stmt
10 April 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Chand, Julia
Secretary · Appointed 31 December 2025
Hansen, Andrew Alexander
Director · Appointed 31 December 2025
Australian
Born September 1959 (67)
Director · Appointed 31 December 2025
British
Born February 1970 (56)
Director · Appointed 10 April 2006
British
Born September 1968 (58)
Officer history (4 former)
31 December 2025
Appointed Chand, Julia as Secretary
31 December 2025
Appointed Hansen, Andrew Alexander as Director
31 December 2025
Appointed Weir, Scott James Andrew as Director
31 December 2025
Resigned Norris, Justin Peter as Secretary
31 December 2025
Resigned Norris, Justin Peter as Director
31 December 2025
Resigned Smith, Andrew David as Director
1 February 2011
Resigned Ashdown, Mark Hammond as Director
23 March 2009
Appointed Ashdown, Mark Hammond as Director
10 April 2006
Appointed Dawes, Christopher Mark as Director
10 April 2006
Appointed Norris, Justin Peter as Secretary
10 April 2006
Appointed Norris, Justin Peter as Director
10 April 2006
Appointed Smith, Andrew David as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05653649

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Digitalk Group Holdings Limited Owns 75–100% of shares
Digitalk Technology Limited Owns 75–100% of shares
Digitalk Limited Owns 75–100% of shares
Telecom Technology Services Limited This company Status not confirmedOwns 75–100% of shares

Filings

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