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TELECITYGROUP UK LIMITED

#03607764converted-closedconverted-or-closed

Is TELECITYGROUP UK LIMITED Vetted & Legitimate?

TELECITYGROUP UK LIMITED was incorporated on 31 July 1998 as a converted or closed, making it 27 years old. Its principal activity is other information technology service activities. The company's current status is "converted closed". It currently has 0 active officers on record and 19 historical appointments that have since resigned. There are 14 charges registered against this company, of which 1 remains outstanding. The company is controlled by Telecitygroup International Limited as persons with significant control (PSC).

Company Age27 yrs
Statusconverted-closed
Active Officers0
Outstanding Charges1
Vetted Score75/100

Vetted Score

75/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is converted-closed.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 62090Other information technology service activities

Key Dates & Events Timeline

Apr 9, 2019

miscellaneous

miscellaneous

filing
Apr 9, 2019

miscellaneous

miscellaneous

filing
Apr 9, 2019

miscellaneous

miscellaneous

filing
Dec 4, 2018

miscellaneous

miscellaneous

filing
Oct 1, 2018

accounts with accounts type full

accounts

filing
Mar 22, 2018

confirmation statement with updates

confirmation statement

filing
Dec 9, 2017

gazette filings brought up to date

gazette

filing
Dec 6, 2017

accounts with accounts type full

accounts

filing
Dec 5, 2017

gazette notice compulsory

gazette

filing
Aug 9, 2017

change person director company with change date

officers

filing
Mar 27, 2017

confirmation statement with updates

confirmation statement

filing
Oct 4, 2016

mortgage charge whole release with charge number

mortgage

filing
Sep 27, 2016

accounts with accounts type full

accounts

filing
Sep 26, 2016

capital allotment shares

capital

filing
Sep 26, 2016

statement of companys objects

change of constitution

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 14 total charge(s)

  • outstandingA registered charge
    Entitled: Equinix, Inc.
    Created: 2016-03-23
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2015-01-30Satisfied: 2016-01-19
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2013-09-06Satisfied: 2016-01-19
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (The Security Agent)
    Created: 2012-11-02Satisfied: 2016-01-19
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (The Security Agent)
    Created: 2010-02-09Satisfied: 2016-01-19
  • fully satisfiedDeed of deposit
    Entitled: Derwnt Valley Central Limited
    Created: 2009-07-14Satisfied: 2015-12-19
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (Security Agent)
    Created: 2007-10-30Satisfied: 2010-03-01
  • fully satisfiedSecured rent deposit deed
    Entitled: Derwent Valley London Limited
    Created: 2007-10-29Satisfied: 2015-12-19
  • fully satisfiedRent deposit deed
    Entitled: Ls Harbour Exchange Limited
    Created: 2007-02-26Satisfied: 2015-12-19
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Securityagent)
    Created: 2006-09-18Satisfied: 2007-11-16
  • fully satisfiedA security accession deed
    Entitled: Saberasu Japan Investments Ii B.V (As Trustee for the Finance Parties)
    Created: 2006-06-13Satisfied: 2006-09-29
  • fully satisfiedDeed of deposit
    Entitled: Hammerson (2 Harbour Exchange) Limited
    Created: 2000-11-22Satisfied: 2015-12-19
  • fully satisfiedDeed of deposit supplemental to a lease of even dtae
    Entitled: Hammerson (2 Harbour Exchange) Limited
    Created: 2000-07-19Satisfied: 2015-12-19
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1999-01-06Satisfied: 2005-10-26

Ownership & Control (PSC)

  • CorporateTelecitygroup International Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • miscellaneous2019-04-09
    View PDF
    miscellaneous
  • miscellaneous2019-04-09
    View PDF
    miscellaneous
  • miscellaneous2019-04-09
    View PDF
    miscellaneous
  • miscellaneous2018-12-04
    View PDF
    miscellaneous
  • accounts2018-10-01
    View PDF
    accounts with accounts type full

Key Dates

  • Incorporated1998-07-31
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.