Company number 05952853
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Director's details changed for Mr David Leslie Stretch on 25 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BERTIE TELECOMMUNICATIONS LTD are www.bertietelecommunications.co.uk, and www.bertie-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bertie Telecommunications Ltd is a Private Limited Company.
The company registration number is 05952853. Bertie Telecommunications Ltd has been working since 02 October 2006.
The present status of the company is Active. The registered address of Bertie Telecommunications Ltd is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. . CRM COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. STRETCH, David Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STRETCH, David Leslie has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
CRM COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 02 October 2006
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mr David Leslie Stretch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BERTIE TELECOMMUNICATIONS LTD Events
25 Oct 2016
Confirmation statement made on 2 October 2016 with updates
25 Oct 2016
Director's details changed for Mr David Leslie Stretch on 25 October 2016
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
07 Jul 2015
Director's details changed for Mr David Leslie Stretch on 7 July 2015
...
... and 17 more events
24 Sep 2008
Director's change of particulars / david stretch / 02/10/2007
12 Dec 2007
Accounts for a dormant company made up to 31 October 2007
09 Nov 2007
Return made up to 02/10/07; full list of members
02 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation