S-TEL COMMUNICATIONS GROUP LIMITED
LONDON REALDEPTH LIMITED

Hellopages » City of London » City of London » EC4R 3TT

Company number 03686860
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of S-TEL COMMUNICATIONS GROUP LIMITED are www.stelcommunicationsgroup.co.uk, and www.s-tel-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Tel Communications Group Limited is a Private Limited Company. The company registration number is 03686860. S Tel Communications Group Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of S Tel Communications Group Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . CHISSICK, Michael Philip is a Secretary of the company. SAVILLE, Anne is a Director of the company. SAVILLE, Jonathan Michael is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SULLIVAN, Fionnuala Elizabeth Maev has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHISSICK, Michael Philip
Appointed Date: 06 January 1999

Director
SAVILLE, Anne
Appointed Date: 19 August 1999
83 years old

Director
SAVILLE, Jonathan Michael
Appointed Date: 06 January 1999
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 January 1999
Appointed Date: 22 December 1998

Director
SULLIVAN, Fionnuala Elizabeth Maev
Resigned: 01 July 2000
Appointed Date: 23 July 1999
76 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 January 1999
Appointed Date: 22 December 1998
63 years old

Persons With Significant Control

The Saville Holding Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S-TEL COMMUNICATIONS GROUP LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100

28 Dec 2015
Director's details changed for Mr Jonathan Michael Saville on 27 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Secretary resigned
11 Jan 1999
Director resigned
22 Dec 1998
Incorporation