Introduction
Watch Company
T
TELECOM ACQUISITIONS LTD
TELECOM ACQUISITIONS LTD is an active company incorporated on 13 July 2019 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TELECOM ACQUISITIONS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12101755
LTD Company
Age
6 Years
Incorporated 13 July 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Medium Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
Unit 8 Piries Place Horsham, RH12 1EH,
Previous Addresses
Global House 60B Queen Street Horsham West Sussex RH13 5AD United Kingdom
From: 13 July 2019To: 28 August 2025
22 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Share Issue
Nov 22
Capital Alter Shares Subdivision
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BARNETT, Carl Nigel
ActivePiries Place, HorshamRH12 1EH
Born December 1986
Director
Appointed 13 Jul 2019
BARNETT, Carl Nigel
Piries Place, HorshamRH12 1EH
Born December 1986
Director
13 Jul 2019
Active
BARNETT, Nigel Martin
ActivePiries Place, HorshamRH12 1EH
Born March 1954
Director
Appointed 13 Jul 2019
BARNETT, Nigel Martin
Piries Place, HorshamRH12 1EH
Born March 1954
Director
13 Jul 2019
Active
BATTY, Michael Robert
ActivePiries Place, HorshamRH12 1EH
Born April 1977
Director
Appointed 29 Aug 2024
BATTY, Michael Robert
Piries Place, HorshamRH12 1EH
Born April 1977
Director
29 Aug 2024
Active
GILL, Adrian Stuart
ActivePiries Place, HorshamRH12 1EH
Born July 1967
Director
Appointed 13 Jul 2019
GILL, Adrian Stuart
Piries Place, HorshamRH12 1EH
Born July 1967
Director
13 Jul 2019
Active
WATSON, Derek John
ActivePiries Place, HorshamRH12 1EH
Born June 1966
Director
Appointed 01 Jun 2022
WATSON, Derek John
Piries Place, HorshamRH12 1EH
Born June 1966
Director
01 Jun 2022
Active
BARRETT, Russ James
Resigned60b Queen Street, HorshamRH13 5AD
Born October 1980
Director
Appointed 21 Apr 2021
Resigned 17 Jul 2023
BARRETT, Russ James
60b Queen Street, HorshamRH13 5AD
Born October 1980
Director
21 Apr 2021
Resigned 17 Jul 2023
Resigned
ELLIS, Richard David
Resigned60b Queen Street, HorshamRH13 5AD
Born June 1973
Director
Appointed 16 Nov 2020
Resigned 01 Jan 2024
ELLIS, Richard David
60b Queen Street, HorshamRH13 5AD
Born June 1973
Director
16 Nov 2020
Resigned 01 Jan 2024
Resigned
GUNGA, Nicholas James
Resigned60b Queen Street, HorshamRH13 5AD
Born November 1964
Director
Appointed 31 Oct 2022
Resigned 31 Mar 2024
GUNGA, Nicholas James
60b Queen Street, HorshamRH13 5AD
Born November 1964
Director
31 Oct 2022
Resigned 31 Mar 2024
Resigned
TREE, Frederick Jonathan
Resigned60b Queen Street, HorshamRH13 5AD
Born November 1991
Director
Appointed 18 Aug 2021
Resigned 16 Dec 2022
TREE, Frederick Jonathan
60b Queen Street, HorshamRH13 5AD
Born November 1991
Director
18 Aug 2021
Resigned 16 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ordsall Lane, SalfordM5 3TT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Talktalk Telecom Group Limited
Ordsall Lane, SalfordM5 3TT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mr Nigel Martin Barnett
ActivePiries Place, HorshamRH12 1EH
Born March 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Mr Nigel Martin Barnett
Piries Place, HorshamRH12 1EH
Born March 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2022
Active
Mr Nigel Martin Barnett
Ceased60b Queen Street, HorshamRH13 5AD
Born March 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Jul 2019
Ceased 31 Oct 2022
Mr Nigel Martin Barnett
60b Queen Street, HorshamRH13 5AD
Born March 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Jul 2019
Ceased 31 Oct 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
14 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 November 2022
23 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2022
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2020
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019