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TELECOMMUNICATION EXPERTS LIMITED (07602944)

TELECOMMUNICATION EXPERTS LIMITED (07602944) is an active UK company. incorporated on 13 April 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in other telecommunications activities. TELECOMMUNICATION EXPERTS LIMITED has been registered for 14 years. Current directors include HENRIKSEN, Jan, SJOHOLM, Bo.

Company Number
07602944
Status
active
Type
ltd
Incorporated
13 April 2011
Age
14 years
Address
C/O Cosec Direct Ltd, 837 Salisbury House, London, EC2M 5QQ
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
HENRIKSEN, Jan, SJOHOLM, Bo
SIC Codes
61900

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Introduction
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TELECOMMUNICATION EXPERTS LIMITED

TELECOMMUNICATION EXPERTS LIMITED is an active company incorporated on 13 April 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. TELECOMMUNICATION EXPERTS LIMITED was registered 14 years ago.(SIC: 61900)

Status

active

Active since 14 years ago

Company No

07602944

LTD Company

Age

14 Years

Incorporated 13 April 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 13 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

C/O Cosec Direct Ltd, 837 Salisbury House 29 Finsbury Circus London, EC2M 5QQ,

Previous Addresses

19-21 Christopher Street London EC2A 2BS England
From: 21 September 2022To: 10 April 2024
52 Brook Street London W1K 5DS England
From: 24 September 2020To: 21 September 2022
1st Floor, 1 East Poultry Avenue London EC1A 9PT England
From: 11 September 2017To: 24 September 2020
73 Watling Street London EC4M 9BJ England
From: 24 March 2016To: 11 September 2017
59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB
From: 12 March 2014To: 24 March 2016
59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England
From: 3 April 2012To: 12 March 2014
Unit2 Clockhouse Farm Estate Cavendish Lane, Glemsford Sudbury Suffolk CO10 7PZ
From: 13 April 2011To: 3 April 2012
Timeline

2 key events • 2011 - 2012

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Jul 12
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

COSEC DIRECT LIMITED

Active
Salisbury House, LondonEC2M 5QQ
Corporate secretary
Appointed 24 Mar 2016

HENRIKSEN, Jan

Active
837 Salisbury House, LondonEC2M 5QQ
Born October 1969
Director
Appointed 13 Apr 2011

SJOHOLM, Bo

Active
837 Salisbury House, LondonEC2M 5QQ
Born March 1965
Director
Appointed 16 Apr 2012

Persons with significant control

1

Mr Jan Henriksen

Active
837 Salisbury House, LondonEC2M 5QQ
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Micro Entity
29 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2025
AAAnnual Accounts
Change To A Person With Significant Control
25 April 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
10 April 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
10 April 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2023
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
21 September 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
21 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
24 September 2020
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
24 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 September 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
11 September 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Change Person Director Company With Change Date
18 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 March 2016
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
24 March 2016
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Total Exemption Small
16 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Change Person Director Company With Change Date
18 March 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 March 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2012
AAAnnual Accounts
Second Filing Of Form With Form Type
7 August 2012
RP04RP04
Appoint Person Director Company With Name
20 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
3 April 2012
AD01Change of Registered Office Address
Incorporation Company
13 April 2011
NEWINCIncorporation