SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED
LONDON GLOTEL INTERNATIONAL LIMITED COMMS PEOPLE LIMITED

Hellopages » City of London » City of London » EC4V 4BG

Company number 02435654
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED are www.springtelecommunicationssolutions.co.uk, and www.spring-telecommunications-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spring Telecommunications Solutions Limited is a Private Limited Company. The company registration number is 02435654. Spring Telecommunications Solutions Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Spring Telecommunications Solutions Limited is Millennium Bridge House 2 Lambeth Hill London Ec4v 4bg. . TAGG, Gavin is a Secretary of the company. MEDECO DEVELOPMENTS LTD is a Secretary of the company. BRIANT, Timothy is a Director of the company. LINKLETER, Nicola Tracey is a Director of the company. MARSHALL III, John Logan is a Director of the company. MEDECO DEVELOPMENTS LIMITED is a Director of the company. Secretary ADKINS, Christopher James has been resigned. Secretary BRIANT, Timothy has been resigned. Secretary BROOKS, Jonathan has been resigned. Secretary CLARK, Leslie Charles has been resigned. Secretary HORWOOD, Lindsay has been resigned. Secretary MCCRACKEN, Sara Benita has been resigned. Secretary SAFFER, Alan has been resigned. Secretary TAGG, Gavin Kenneth has been resigned. Director ADKINS, Christopher James has been resigned. Director BAKER, Andrew Arthur Edward has been resigned. Director BARNES, Sid has been resigned. Director CHEEK, Sean Howard has been resigned. Director CLARK, Leslie Charles has been resigned. Director DARRAUGH, Peter Anthony has been resigned. Director MARTIN, Neil Thomas George has been resigned. Director SAFFER, Alan has been resigned. Director SEARLE, Peter William has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
TAGG, Gavin
Appointed Date: 01 September 2015
Secretary
MEDECO DEVELOPMENTS LTD
Appointed Date: 04 October 2011
Director
BRIANT, Timothy
Appointed Date: 01 June 2015
55 years old
Director
LINKLETER, Nicola Tracey
Appointed Date: 01 October 2016
63 years old
Director
MARSHALL III, John Logan
Appointed Date: 01 October 2015
62 years old
Director
MEDECO DEVELOPMENTS LIMITED
Appointed Date: 01 November 2013

Resigned Directors

Secretary
ADKINS, Christopher James
Resigned: 18 September 2000
Appointed Date: 01 January 1998
Secretary
BRIANT, Timothy
Resigned: 01 February 2010
Appointed Date: 30 October 2008
Secretary
BROOKS, Jonathan
Resigned: 25 July 2007
Appointed Date: 15 November 2005
Secretary
CLARK, Leslie Charles
Resigned: 01 January 1998
Secretary
HORWOOD, Lindsay
Resigned: 01 September 2015
Appointed Date: 01 March 2010
Secretary
MCCRACKEN, Sara Benita
Resigned: 29 October 2010
Appointed Date: 01 February 2010
Secretary
SAFFER, Alan
Resigned: 15 November 2005
Appointed Date: 20 September 2000
Secretary
TAGG, Gavin Kenneth
Resigned: 30 October 2008
Appointed Date: 25 July 2007
Director
ADKINS, Christopher James
Resigned: 18 September 2000
Appointed Date: 01 January 1998
65 years old
Director
BAKER, Andrew Arthur Edward
Resigned: 31 December 2008
60 years old
Director
BARNES, Sid
Resigned: 28 November 2014
Appointed Date: 19 May 2014
52 years old
Director
CHEEK, Sean Howard
Resigned: 10 December 2004
Appointed Date: 01 December 1999
61 years old
Director
CLARK, Leslie Charles
Resigned: 25 July 2007
81 years old
Director
DARRAUGH, Peter Anthony
Resigned: 31 October 2008
Appointed Date: 25 July 2007
61 years old
Director
MARTIN, Neil Thomas George
Resigned: 01 June 2015
Appointed Date: 31 October 2008
53 years old
Director
SAFFER, Alan
Resigned: 15 November 2005
Appointed Date: 20 September 2000
67 years old
Director
SEARLE, Peter William
Resigned: 30 September 2015
Appointed Date: 25 July 2007
63 years old

Persons With Significant Control

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

SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED Events

23 Nov 2016
Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
21 Nov 2016
Confirmation statement made on 22 September 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Company name changed glotel international LIMITED\certificate issued on 12/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-10
25 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
...
... and 131 more events
21 Jan 1991
Particulars of mortgage/charge
18 Jan 1990
Accounting reference date notified as 31/03
07 Nov 1989
Director resigned;new director appointed
07 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1989
Incorporation

SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED Charges

21 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 August 1994
Mortgage debenture
Delivered: 19 August 1994
Status: Satisfied on 29 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 October 1991
Charge on debts.
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Kellock Limited.
Description: All debts other sums of money and other claims of a…
20 August 1991
Deed of rental deposit.
Delivered: 21 August 1991
Status: Satisfied on 11 January 1995
Persons entitled: Svecia Properties Bv.
Description: £9,350.00 in a deposit account in the name of the "chargee"…
7 January 1991
Debenture
Delivered: 21 January 1991
Status: Satisfied on 10 February 2005
Persons entitled: Schroder Discount Limited
Description: All the book and other debts due to the company from time…

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