UK CALLNET NETWORK LTD
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 05518374
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 85 Church Road Hove East Sussex BN3 2BB on 19 October 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of UK CALLNET NETWORK LTD are www.ukcallnetnetwork.co.uk, and www.uk-callnet-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Uk Callnet Network Ltd is a Private Limited Company. The company registration number is 05518374. Uk Callnet Network Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Uk Callnet Network Ltd is 85 Church Road Hove East Sussex Bn3 2bb. . MORGAN, Peter, Reverend is a Secretary of the company. KARENGA, Maximilian Urio is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORGAN, Peter, Reverend
Appointed Date: 26 July 2005
Director
KARENGA, Maximilian Urio
Appointed Date: 26 July 2005
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Maximilian Urio Karenga
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UK CALLNET NETWORK LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to 85 Church Road Hove East Sussex BN3 2BB on 19 October 2016
22 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
...
... and 24 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
Director resigned
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed
26 Jul 2005
Incorporation

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