Wan Chai
Hong Kong
Director Name | Mr Song Hui Sim |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Role | CEO |
Country of Residence | Malaysia |
Correspondence Address | A-13-13 Flr 13 Blok A Casa Tropicana Jln Jalan Persiaran Tropicana Selangor 0000 |
Director Name | Mr Peter Yu Pok Lai |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Hong Kongese |
Status | Resigned |
Appointed | 16 March 2015(3 months, 4 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 13 April 2015) |
Role | CEO |
Country of Residence | Hong Kong |
Correspondence Address | 2812 Metroplaza Ii 223 Hing Fong Road Kwai Chung N T - |
Director Name | Mr Peter Yu Pok Lai |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Hong Kongese |
Status | Resigned |
Appointed | 16 March 2015(3 months, 4 weeks after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 13 April 2015) |
Role | CEO |
Country of Residence | Hong Kong |
Correspondence Address | 2812 Metroplaza Ii 223 Hing Fong Road Kwai Chung N T - |
Director Name | Ms Kuo Cheng Lin |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 April 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 November 2015) |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 19 Manor Road Teddington TW11 8BH |
Registered Address | Unit 15 Drome Road Deeside Industrial Park Deeside CH5 2NY Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Telecycle Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 May 2024 (1 month, 4 weeks from now) |
2 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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30 November 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
4 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
29 November 2019 | Director's details changed for Mr Peter Yu Pok Lai on 16 November 2019 (2 pages) |
29 November 2019 | Director's details changed for Mr Peter Yu Pok Lai on 16 November 2019 (2 pages) |
29 November 2019 | Change of details for Mr Peter Yu Pok Lai as a person with significant control on 15 November 2019 (2 pages) |
28 November 2019 | Registered 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 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
12 July 2019 | Change of details for Telecycle Limited as a person with significant control on 28 June 2019 (2 pages) |
12 July 2019 | Cessation of Telecycle Limited as a person with significant control on 18 November 2016 (1 page) |
12 July 2019 | Notification of Peter Yu Pok Lai as a person with significant control on 29 June 2019 (2 pages) |
12 July 2019 | Change of details for Peter Yu Pok Lai, as a person with significant control on 29 June 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
22 December 2017 | Director's details changed for Mr Peter Yu Pok Lai on 14 December 2017 (2 pages) |
22 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
3 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
3 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
3 February 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
3 February 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
12 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
7 December 2015 | Appointment of Mr Peter Yu Pok Lai as a director on 1 November 2015 (2 pages) |
7 December 2015 | Appointment of Mr Peter Yu Pok Lai as a director on 1 November 2015 (2 pages) |
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Termination of appointment of Kuo Cheng Lin as a director on 1 November 2015 (1 page) |
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Termination of appointment of Kuo Cheng Lin as a director on 1 November 2015 (1 page) |
29 April 2015 | Registered 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 2015 | Registered 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 2015 | Termination of appointment of Peter Yu Pok Lai as a director on 13 April 2015 (1 page) |
18 April 2015 | Termination of appointment of Peter Yu Pok Lai as a director on 13 April 2015 (1 page) |
17 April 2015 | Appointment of Ms Kuo Cheng Lin as a director on 13 April 2015 (2 pages) |
17 April 2015 | Appointment of Ms Kuo Cheng Lin as a director on 13 April 2015 (2 pages) |
16 April 2015 | Statement of capital following an allotment of shares on 13 April 2015
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16 April 2015 | Statement of capital following an allotment of shares on 13 April 2015
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17 March 2015 | Appointment of Mr. Peter Yu Pok Lai as a director on 16 March 2015 (2 pages) |
17 March 2015 | Appointment of Mr. Peter Yu Pok Lai as a director on 16 March 2015 (2 pages) |
16 March 2015 | Termination of appointment of Song Hui Sim as a director on 18 November 2014 (1 page) |
16 March 2015 | Termination of appointment of Song Hui Sim as a director on 18 November 2014 (1 page) |
5 January 2015 | Termination of appointment of Peter Yu Pok Lai as a director on 18 November 2014 (1 page) |
5 January 2015 | Appointment of Mr. Song Hui Sim as a director on 18 November 2014 (2 pages) |
5 January 2015 | Termination of appointment of Peter Yu Pok Lai as a director on 18 November 2014 (1 page) |
5 January 2015 | Appointment of Mr. Song Hui Sim as a director on 18 November 2014 (2 pages) |
18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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