DUPLEX TELECOM LIMITED
INGATESTONE

Hellopages » Essex » Chelmsford » CM4 0EL

Company number 02141994
Status Active
Incorporation Date 23 June 1987
Company Type Private Limited Company
Address THE BARN COPTFOLD HALL FARM, WRITTLE ROAD, INGATESTONE, ESSEX, CM4 0EL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Shaun Last as a director on 10 March 2016. The most likely internet sites of DUPLEX TELECOM LIMITED are www.duplextelecom.co.uk, and www.duplex-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Duplex Telecom Limited is a Private Limited Company. The company registration number is 02141994. Duplex Telecom Limited has been working since 23 June 1987. The present status of the company is Active. The registered address of Duplex Telecom Limited is The Barn Coptfold Hall Farm Writtle Road Ingatestone Essex Cm4 0el. . SEARBY, Robert Anthony is a Secretary of the company. MCGUINNESS, Paul is a Director of the company. SEARBY, Robert Anthony is a Director of the company. Secretary JUNE, Milan has been resigned. Secretary MCGUINNESS, Paul has been resigned. Director LAST, Shaun has been resigned. Director MILAN, David Charles has been resigned. Director SAVILL, Tony has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SEARBY, Robert Anthony
Appointed Date: 29 November 2012
Director
MCGUINNESS, Paul
Appointed Date: 06 October 2001
54 years old
Director
SEARBY, Robert Anthony
Appointed Date: 10 November 2015
69 years old

Resigned Directors

Secretary
JUNE, Milan
Resigned: 01 November 2001
Secretary
MCGUINNESS, Paul
Resigned: 29 November 2012
Appointed Date: 23 May 2002
Director
LAST, Shaun
Resigned: 10 March 2016
Appointed Date: 06 October 2001
57 years old
Director
MILAN, David Charles
Resigned: 01 November 2001
89 years old
Director
SAVILL, Tony
Resigned: 29 November 2012
Appointed Date: 15 August 2006
73 years old

Persons With Significant Control

Mr Alan Henry Pontin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DUPLEX TELECOM LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Termination of appointment of Shaun Last as a director on 10 March 2016
12 Nov 2015
Appointment of Mr Robert Anthony Searby as a director on 10 November 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 75 more events
18 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1987
Registered office changed on 17/08/87 from: 124-128 city rd london EC1V
20 Jul 1987
Company name changed rapid 3365 LIMITED\certificate issued on 21/07/87
23 Jun 1987
Incorporation

DUPLEX TELECOM LIMITED Charges

19 November 2001
Debenture deed
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1990
Guarantee & debenture
Delivered: 13 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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