ESAT TELECOMMUNICATIONS (UK) LIMITED

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Company number 03271439
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Alberto Buffa as a director on 9 December 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ESAT TELECOMMUNICATIONS (UK) LIMITED are www.esattelecommunicationsuk.co.uk, and www.esat-telecommunications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esat Telecommunications Uk Limited is a Private Limited Company. The company registration number is 03271439. Esat Telecommunications Uk Limited has been working since 30 October 1996. The present status of the company is Active. The registered address of Esat Telecommunications Uk Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. BLACKWELL, Louise Alison Clare is a Director of the company. RYAN, Christina Bridget is a Director of the company. Secretary ASHTON, Helen Louise has been resigned. Secretary DRUMMOND, Paul Thomas has been resigned. Secretary MCCORMACK, Peter Martin has been resigned. Secretary STACEY, Paul has been resigned. Secretary WALSH, Paula Annette has been resigned. Director ALLENBY, Philip Norman has been resigned. Director ASHTON, Helen Louise has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BUFFA, Alberto has been resigned. Director CALLAGHAN, John Edward has been resigned. Director COLE, Michael John has been resigned. Director CONNOLLY, Paul has been resigned. Director FERGUSSON, Peter has been resigned. Director MCCORMACK, Peter Martin has been resigned. Director PRIOR, Stephen John has been resigned. Director RODEN, Mark has been resigned. Director STACEY, Paul has been resigned. Director WALKER, Katherine Ann has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 24 November 2003
Director
BLACKWELL, Louise Alison Clare
Appointed Date: 16 May 2016
44 years old
Director
RYAN, Christina Bridget
Appointed Date: 24 November 2003
65 years old

Resigned Directors

Secretary
ASHTON, Helen Louise
Resigned: 24 November 2003
Appointed Date: 10 May 2002
Secretary
DRUMMOND, Paul Thomas
Resigned: 19 July 2000
Appointed Date: 11 December 1998
Secretary
MCCORMACK, Peter Martin
Resigned: 11 December 1998
Appointed Date: 30 October 1996
Secretary
STACEY, Paul
Resigned: 24 November 2003
Appointed Date: 19 July 2000
Secretary
WALSH, Paula Annette
Resigned: 10 May 2002
Appointed Date: 19 July 2000
Director
ALLENBY, Philip Norman
Resigned: 12 March 2015
Appointed Date: 24 February 2014
65 years old
Director
ASHTON, Helen Louise
Resigned: 03 March 2010
Appointed Date: 10 May 2002
63 years old
Director
BLACKWELL, Louise Alison Clare
Resigned: 14 October 2013
Appointed Date: 03 March 2010
44 years old
Director
BUFFA, Alberto
Resigned: 09 December 2016
Appointed Date: 12 March 2015
40 years old
Director
CALLAGHAN, John Edward
Resigned: 19 July 2000
Appointed Date: 15 January 1997
83 years old
Director
COLE, Michael John
Resigned: 28 February 2014
Appointed Date: 16 October 2013
55 years old
Director
CONNOLLY, Paul
Resigned: 19 July 2000
Appointed Date: 15 January 1997
66 years old
Director
FERGUSSON, Peter
Resigned: 19 July 2000
Appointed Date: 30 October 1996
82 years old
Director
MCCORMACK, Peter Martin
Resigned: 15 January 1997
Appointed Date: 30 October 1996
63 years old
Director
PRIOR, Stephen John
Resigned: 24 November 2003
Appointed Date: 03 September 2002
72 years old
Director
RODEN, Mark
Resigned: 19 July 2000
Appointed Date: 27 February 1997
65 years old
Director
STACEY, Paul
Resigned: 19 July 2000
Appointed Date: 19 July 2000
61 years old
Director
WALKER, Katherine Ann
Resigned: 15 July 2002
Appointed Date: 19 July 2000
74 years old
Director
WALSH, Paula Annette
Resigned: 10 May 2002
Appointed Date: 19 July 2000
60 years old

Persons With Significant Control

Bt Sixty-Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESAT TELECOMMUNICATIONS (UK) LIMITED Events

12 Dec 2016
Termination of appointment of Alberto Buffa as a director on 9 December 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
17 May 2016
Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 89 more events
23 Jan 1997
Accounting reference date shortened from 31/10/97 to 30/09/97
19 Jan 1997
Director resigned
19 Jan 1997
New director appointed
19 Jan 1997
New director appointed
30 Oct 1996
Incorporation

ESAT TELECOMMUNICATIONS (UK) LIMITED Charges

21 June 1999
Composite guarantee and debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank,as Security Trustee for and on Behalf of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
21 June 1999
Composite guarantee and debenture
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank of Triton Court,as Security Trustee for and on Behalf of Thebeneficiaries
Description: Fixed and floating charges over the undertaking and all…

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