ACS (TELECOM) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2AX

Company number 03189475
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 42 ASHTON VALE ROAD, ASHTON VALE, BRISTOL, BS3 2AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ACS (TELECOM) LIMITED are www.acstelecom.co.uk, and www.acs-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Acs Telecom Limited is a Private Limited Company. The company registration number is 03189475. Acs Telecom Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Acs Telecom Limited is 42 Ashton Vale Road Ashton Vale Bristol Bs3 2ax. . WYNN, Leila is a Secretary of the company. WYNN, Mark is a Director of the company. Secretary HAWKINS, Jonathan Charles has been resigned. Secretary WARN, Kenneth William has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURLING, Christopher John has been resigned. Director HAWKINS, Jonathan Charles has been resigned. Director MAGGS, Gordon Ewart has been resigned. Director MARTINDALE, Graham has been resigned. Director MURPHY, Michael Christopher has been resigned. Director WARN, Kenneth William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYNN, Leila
Appointed Date: 22 April 2013
Director
WYNN, Mark
Appointed Date: 30 April 1999
62 years old

Resigned Directors

Secretary
HAWKINS, Jonathan Charles
Resigned: 30 April 1999
Appointed Date: 20 September 1996
Secretary
WARN, Kenneth William
Resigned: 01 August 1996
Appointed Date: 23 April 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 April 2013
Appointed Date: 30 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
CURLING, Christopher John
Resigned: 19 August 2002
Appointed Date: 28 July 1999
75 years old
Director
HAWKINS, Jonathan Charles
Resigned: 30 April 1999
Appointed Date: 20 September 1996
68 years old
Director
MAGGS, Gordon Ewart
Resigned: 30 April 1999
Appointed Date: 23 April 1996
98 years old
Director
MARTINDALE, Graham
Resigned: 27 May 1997
Appointed Date: 20 September 1996
76 years old
Director
MURPHY, Michael Christopher
Resigned: 27 May 1997
Appointed Date: 20 September 1996
69 years old
Director
WARN, Kenneth William
Resigned: 28 July 1999
Appointed Date: 23 April 1996
71 years old

ACS (TELECOM) LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
25 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
03 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 73 more events
11 Oct 1996
New director appointed
11 Oct 1996
New director appointed
11 Oct 1996
New secretary appointed;new director appointed
29 Apr 1996
Secretary resigned
23 Apr 1996
Incorporation

ACS (TELECOM) LIMITED Charges

24 May 1999
Debenture deed
Delivered: 5 June 1999
Status: Satisfied on 11 April 2002
Persons entitled: Venture Finance PLC
Description: .. fixed and floating charges over the undertaking and all…
10 January 1997
Mortgage debenture
Delivered: 16 January 1997
Status: Satisfied on 19 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 October 1996
Charge over credit balances
Delivered: 25 October 1996
Status: Satisfied on 19 January 2002
Persons entitled: National Westminster Bank PLC
Description: The sum of £400,000 together with interest accrued now or…

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