ANT TELECOMMUNICATIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 03971385
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 . The most likely internet sites of ANT TELECOMMUNICATIONS LIMITED are www.anttelecommunications.co.uk, and www.ant-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ant Telecommunications Limited is a Private Limited Company. The company registration number is 03971385. Ant Telecommunications Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Ant Telecommunications Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . ALLION, Klaus Peter is a Secretary of the company. ALLION, Klaus Peter is a Director of the company. SMITH, Paul is a Director of the company. Secretary FISCHER, Lynne has been resigned. Secretary BRUNSWICK COMPANY SECRETARIES LIMITED has been resigned. Director FISCHER, Hans-Peter Richard has been resigned. Director TOMSETT, Martin John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ALLION, Klaus Peter
Appointed Date: 05 August 2005
Director
ALLION, Klaus Peter
Appointed Date: 03 January 2003
59 years old
Director
SMITH, Paul
Appointed Date: 03 January 2003
59 years old

Resigned Directors

Secretary
FISCHER, Lynne
Resigned: 05 August 2005
Appointed Date: 24 November 2000
Secretary
BRUNSWICK COMPANY SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 13 April 2000
Director
FISCHER, Hans-Peter Richard
Resigned: 05 August 2005
Appointed Date: 16 May 2000
82 years old
Director
TOMSETT, Martin John
Resigned: 16 May 2000
Appointed Date: 13 April 2000
75 years old

Persons With Significant Control

Ant Telecommunications Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANT TELECOMMUNICATIONS LIMITED Events

24 Apr 2017
Confirmation statement made on 13 April 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
09 Jun 2015
Total exemption full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,000
...
... and 60 more events
17 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2000
Director resigned
23 May 2000
New director appointed
13 Apr 2000
Incorporation

ANT TELECOMMUNICATIONS LIMITED Charges

3 November 2008
Deed of deposit
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Caviapen Trustees Limited
Description: A cash deposit of £21,262.
5 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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