Introduction
Watch Company
T
TELCOM PAYMASTER LTD
TELCOM PAYMASTER LTD is an active company incorporated on 3 April 2019 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. TELCOM PAYMASTER LTD was registered 6 years ago.(SIC: 78300)
Status
active
Active since 6 years ago
Company No
11922847
LTD Company
Age
6 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
Northstar, 135-141 Oldham Street Manchester, M4 1LN,
Previous Addresses
Hilton House Telcom Hilton Street Manchester M1 2EH England
From: 9 October 2020To: 15 September 2022
24 Lever Street Manchester M1 1DZ England
From: 3 April 2019To: 9 October 2020
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ADAMS, Alistair John
ActiveOldham Street, ManchesterM4 1LN
Born February 1989
Director
Appointed 03 Apr 2019
ADAMS, Alistair John
Oldham Street, ManchesterM4 1LN
Born February 1989
Director
03 Apr 2019
Active
BALDOCK, Christopher
ActiveOldham Street, ManchesterM4 1LN
Born February 1955
Director
Appointed 23 Dec 2024
BALDOCK, Christopher
Oldham Street, ManchesterM4 1LN
Born February 1955
Director
23 Dec 2024
Active
HYLTON, Chris
ActiveOldham Street, ManchesterM4 1LN
Born June 1979
Director
Appointed 09 Jan 2026
HYLTON, Chris
Oldham Street, ManchesterM4 1LN
Born June 1979
Director
09 Jan 2026
Active
MUELLER, Elliott Mcfarland
ActiveOldham Street, ManchesterM4 1LN
Born September 1968
Director
Appointed 23 Apr 2024
MUELLER, Elliott Mcfarland
Oldham Street, ManchesterM4 1LN
Born September 1968
Director
23 Apr 2024
Active
SEDDON, Thomas Sean
ActiveOldham Street, ManchesterM4 1LN
Born September 1990
Director
Appointed 03 Apr 2019
SEDDON, Thomas Sean
Oldham Street, ManchesterM4 1LN
Born September 1990
Director
03 Apr 2019
Active
FENNEY, Martin Andrew
ResignedOldham Street, ManchesterM4 1LN
Born March 1977
Director
Appointed 09 Jan 2023
Resigned 23 Dec 2024
FENNEY, Martin Andrew
Oldham Street, ManchesterM4 1LN
Born March 1977
Director
09 Jan 2023
Resigned 23 Dec 2024
Resigned
GIBSON, Shaun
ResignedOldham Street, ManchesterM4 1LN
Born August 1983
Director
Appointed 03 Apr 2019
Resigned 01 Nov 2023
GIBSON, Shaun
Oldham Street, ManchesterM4 1LN
Born August 1983
Director
03 Apr 2019
Resigned 01 Nov 2023
Resigned
MCCABE, David Owen
ResignedHilton Street, ManchesterM1 2EH
Born September 1965
Director
Appointed 22 Jul 2021
Resigned 24 Sept 2021
MCCABE, David Owen
Hilton Street, ManchesterM1 2EH
Born September 1965
Director
22 Jul 2021
Resigned 24 Sept 2021
Resigned
WARD, Douglas Edward
ResignedHilton Street, ManchesterM1 2EH
Born June 1987
Director
Appointed 03 Apr 2019
Resigned 02 Mar 2020
WARD, Douglas Edward
Hilton Street, ManchesterM1 2EH
Born June 1987
Director
03 Apr 2019
Resigned 02 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Telcom Midco Limited
Ceased135-141 Oldham Street, ManchesterM4 1LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Ceased 20 Dec 2024
Telcom Midco Limited
135-141 Oldham Street, ManchesterM4 1LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Ceased 20 Dec 2024
Ceased
Telcom Bidco Limited
Active135-141 Oldham Street, ManchesterM4 1LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024
Telcom Bidco Limited
135-141 Oldham Street, ManchesterM4 1LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2024
Active
Telcom Group Ltd
CeasedOldham Street, ManchesterM4 1LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2019
Ceased 20 Dec 2024
Telcom Group Ltd
Oldham Street, ManchesterM4 1LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2019
Ceased 20 Dec 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
24 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2025
13 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
11 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
5 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019