THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED
Active - Accounts Filed
General Information
NAME
THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED
COMPANY NUMBER
04018260
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/06/2000
(24 years and 6 months old)
WEBSITE
http://tuff.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BECKENHAM
BR3 3PP
Telephone: 02087789864
TPS: No
142high Street
London
SE20 7EU
Telephone: 87789864
409-411 Croydon Road
BECKENHAM
BR3 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Andrew Beet (931850139) Appointed |
Credit Risk Overview
Want to learn more about THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/01/2024 - Present (11 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/06/2000 - 11/12/2013 (13 years and 5 months) Secretary: 20/06/2000 - 11/12/2013 (13 years and 5 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Andrew Beet (931850139) Appointed |
| 14/12/2023 | New Board Member Anthony Michael Maher (927480361) Appointed |
| 13/12/2023 | Robert McGregor (915197631) has left the board |
| 13/12/2023 | Patricia Ann Turner (910956375) has left the board |
| 13/12/2023 | Louis Kenneth Groves (910697142) has left the board |
| 13/12/2023 | Neale Andrew Roycroft (919361928) has left the board |
| 13/12/2023 | New Board Member Leslie William Gray (916387951) Appointed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 26/01/2023 | John Alexander Wraith (923480067) has left the board |
| 30/08/2022 | William Douglas Richards (923950277) has left the board |
| 14/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | James David Cuthell (922002711) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 28/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Board Member Philip Jastrzebski (924554910) Appointed |
| 31/10/2017 | New Board Member William Douglas Richards (923950277) Appointed |
| 14/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Louis Kenneth Groves (910697142) Appointed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Ian Griffiths Smith (918359007) has left the board |
| 05/07/2017 | Ian Griffiths Smith (906396515) has left the board |
| 05/07/2017 | New Company Secretary John Alexander Wraith (923480067) Appointed |
| 05/04/2017 | Louis Groves (919198575) has left the board |
| 31/12/2016 | New Accounts filed |
| 08/12/2016 | New Board Member James David Cuthell (922002711) Appointed |
| 08/12/2016 | Fergus Edward Nugent (915016550) has left the board |
| 01/08/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 29/04/2015 | Nigel Milson-Crane (915217656) has left the board |
| 29/04/2015 | Barnaby Clutterbuck (912015573) has left the board |
| 23/12/2014 | New Board Member Neale Andrew Roycroft (919361928) Appointed |
| 23/12/2014 | Anthony John Navaie-Bryan (916154458) has left the board |
| 19/12/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Louis Groves (919198575) Appointed |
| 23/10/2014 | Lee Thorne (916836934) has left the board |
| 21/07/2014 | New Annual Return filed |
| 13/01/2014 | Sarah Bond (917105046) has left the board |
| 16/12/2013 | John Alexander Wraith (907050392) has left the board |
| 16/12/2013 | New Company Secretary Ian Griffiths Smith (918359007) Appointed |
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