Company NameTelecycle Europe Limited
DirectorPeter Yu Pok Lai
Company StatusActive
Company Number09315939
CategoryPrivate Limited Company
Incorporation Date18 November 2014(9 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Peter Yu Pok Lai
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityHong Konger
StatusCurrent
Appointed01 November 2015(11 months, 2 weeks after company formation)
Appointment Duration8 years, 5 months
RoleCEO
Country of ResidenceHong Kong
Correspondence AddressUnit 1203 Cc Wu Building 302-308 Hennessey Road
Wan Chai
Hong Kong
Director NameMr Song Hui Sim
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityMalaysian
StatusResigned
Appointed18 November 2014(same day as company formation)
RoleCEO
Country of ResidenceMalaysia
Correspondence AddressA-13-13 Flr 13 Blok A Casa Tropicana
Jln Jalan Persiaran Tropicana
Selangor
0000
Director NameMr Peter Yu Pok Lai
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityHong Kongese
StatusResigned
Appointed16 March 2015(3 months, 4 weeks after company formation)
Appointment Duration3 weeks, 6 days (resigned 13 April 2015)
RoleCEO
Country of ResidenceHong Kong
Correspondence Address2812 Metroplaza Ii
223 Hing Fong Road
Kwai Chung
N T
-
Director NameMr Peter Yu Pok Lai
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityHong Kongese
StatusResigned
Appointed16 March 2015(3 months, 4 weeks after company formation)
Appointment Duration3 weeks, 6 days (resigned 13 April 2015)
RoleCEO
Country of ResidenceHong Kong
Correspondence Address2812 Metroplaza Ii
223 Hing Fong Road
Kwai Chung
N T
-
Director NameMs Kuo Cheng Lin
Date of BirthJuly 1972 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed13 April 2015(4 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 November 2015)
RoleMerchant
Country of ResidenceEngland
Correspondence Address19 Manor Road
Teddington
TW11 8BH

Location

Registered AddressUnit 15 Drome Road
Deeside Industrial Park
Deeside
CH5 2NY
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Telecycle Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

2 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
30 November 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
4 December 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 November 2019Director's details changed for Mr Peter Yu Pok Lai on 16 November 2019 (2 pages)
29 November 2019Director's details changed for Mr Peter Yu Pok Lai on 16 November 2019 (2 pages)
29 November 2019Change of details for Mr Peter Yu Pok Lai as a person with significant control on 15 November 2019 (2 pages)
28 November 2019Registered office address changed from The Heights, 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 2nd Floor 107 Charterhouse Street Clerkenwell London EC1M 6HW on 28 November 2019 (1 page)
30 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
12 July 2019Change of details for Telecycle Limited as a person with significant control on 28 June 2019 (2 pages)
12 July 2019Cessation of Telecycle Limited as a person with significant control on 18 November 2016 (1 page)
12 July 2019Notification of Peter Yu Pok Lai as a person with significant control on 29 June 2019 (2 pages)
12 July 2019Change of details for Peter Yu Pok Lai, as a person with significant control on 29 June 2019 (2 pages)
20 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
22 December 2017Director's details changed for Mr Peter Yu Pok Lai on 14 December 2017 (2 pages)
22 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
3 October 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
3 October 2017Total exemption small company accounts made up to 31 December 2016 (4 pages)
3 February 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
3 February 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
22 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
12 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 December 2015Appointment of Mr Peter Yu Pok Lai as a director on 1 November 2015 (2 pages)
7 December 2015Appointment of Mr Peter Yu Pok Lai as a director on 1 November 2015 (2 pages)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(2 pages)
4 December 2015Termination of appointment of Kuo Cheng Lin as a director on 1 November 2015 (1 page)
4 December 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(2 pages)
4 December 2015Termination of appointment of Kuo Cheng Lin as a director on 1 November 2015 (1 page)
29 April 2015Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 29 April 2015 (1 page)
29 April 2015Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Heights, 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 29 April 2015 (1 page)
18 April 2015Termination of appointment of Peter Yu Pok Lai as a director on 13 April 2015 (1 page)
18 April 2015Termination of appointment of Peter Yu Pok Lai as a director on 13 April 2015 (1 page)
17 April 2015Appointment of Ms Kuo Cheng Lin as a director on 13 April 2015 (2 pages)
17 April 2015Appointment of Ms Kuo Cheng Lin as a director on 13 April 2015 (2 pages)
16 April 2015Statement of capital following an allotment of shares on 13 April 2015
  • GBP 10
(3 pages)
16 April 2015Statement of capital following an allotment of shares on 13 April 2015
  • GBP 10
(3 pages)
17 March 2015Appointment of Mr. Peter Yu Pok Lai as a director on 16 March 2015 (2 pages)
17 March 2015Appointment of Mr. Peter Yu Pok Lai as a director on 16 March 2015 (2 pages)
16 March 2015Termination of appointment of Song Hui Sim as a director on 18 November 2014 (1 page)
16 March 2015Termination of appointment of Song Hui Sim as a director on 18 November 2014 (1 page)
5 January 2015Termination of appointment of Peter Yu Pok Lai as a director on 18 November 2014 (1 page)
5 January 2015Appointment of Mr. Song Hui Sim as a director on 18 November 2014 (2 pages)
5 January 2015Termination of appointment of Peter Yu Pok Lai as a director on 18 November 2014 (1 page)
5 January 2015Appointment of Mr. Song Hui Sim as a director on 18 November 2014 (2 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
18 November 2014Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)