INTERNATIONAL TELECOMMUNICATIONS EQUIPMENT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1EJ

Company number 02948510
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address 8 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1EJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of INTERNATIONAL TELECOMMUNICATIONS EQUIPMENT LIMITED are www.internationaltelecommunicationsequipment.co.uk, and www.international-telecommunications-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. International Telecommunications Equipment Limited is a Private Limited Company. The company registration number is 02948510. International Telecommunications Equipment Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of International Telecommunications Equipment Limited is 8 Old Steine Brighton East Sussex Bn1 1ej. . HEALY, John Andrew is a Secretary of the company. ADEL, Alfred is a Director of the company. HEPHER, Colin Trevor is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BURROWS, Karen Jacqualine has been resigned. Director HEPHER, Lesley Janet has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HEALY, John Andrew
Appointed Date: 28 July 1994
Director
ADEL, Alfred
Appointed Date: 28 July 1994
65 years old
Director
HEPHER, Colin Trevor
Appointed Date: 01 September 2000
68 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 28 July 1994
Appointed Date: 14 July 1994
Director
BURROWS, Karen Jacqualine
Resigned: 07 July 2008
Appointed Date: 10 October 2001
57 years old
Director
HEPHER, Lesley Janet
Resigned: 17 March 2005
Appointed Date: 28 July 1994
65 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 28 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Colin Trevor Hepher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred Adel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL TELECOMMUNICATIONS EQUIPMENT LIMITED Events

24 Oct 2016
Accounts for a small company made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
14 Sep 2015
Accounts for a small company made up to 31 March 2015
23 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
29 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 67 more events
19 Sep 1994
Company name changed rhinedawn LIMITED\certificate issued on 20/09/94
19 Sep 1994
Registered office changed on 19/09/94 from: po box 55 7 spa road london SE16 3QQ
19 Sep 1994
Secretary resigned;new secretary appointed
19 Sep 1994
Director resigned;new director appointed
14 Jul 1994
Incorporation

INTERNATIONAL TELECOMMUNICATIONS EQUIPMENT LIMITED Charges

8 May 2013
Charge code 0294 8510 0008
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
26 September 2007
Legal charge over licensed premises
Delivered: 2 October 2007
Status: Satisfied on 7 March 2014
Persons entitled: National Westminster Bank PLC
Description: The talbot inn high street cuckfield haywards heath west…
15 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 broadbridge heath industrial park guildford road…
17 February 2003
Legal charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land known unit 1, lawson hunt industrial estate…
28 January 2003
Debenture
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2001
All assets debenture
Delivered: 26 May 2001
Status: Satisfied on 21 January 2003
Persons entitled: Ge Capital Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
14 September 1994
Legal charge
Delivered: 23 September 1994
Status: Satisfied on 21 January 2003
Persons entitled: Alfred Adel and Tel Quest International Inc.
Description: Right title & interest in & to the intellectual property…
14 September 1994
Fixed and floating charge
Delivered: 23 September 1994
Status: Satisfied on 6 March 2001
Persons entitled: Alfred Adel
Description: Fixed and floating charges over the undertaking and all…

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