HEATHFIELD TELECOMMUNICATIONS UK LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 8AG

Company number 08812767
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 15 HEATHFIELD VALE, SOUTH CROYDON, SURREY, CR2 8AG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP .999999 ; Termination of appointment of Sophia Khan as a secretary on 31 December 2015. The most likely internet sites of HEATHFIELD TELECOMMUNICATIONS UK LIMITED are www.heathfieldtelecommunicationsuk.co.uk, and www.heathfield-telecommunications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Heathfield Telecommunications Uk Limited is a Private Limited Company. The company registration number is 08812767. Heathfield Telecommunications Uk Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Heathfield Telecommunications Uk Limited is 15 Heathfield Vale South Croydon Surrey Cr2 8ag. . KHAN, Asif Javed is a Director of the company. Secretary KHAN, Sophia has been resigned. Director KHAN, Javed Iqbal has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KHAN, Asif Javed
Appointed Date: 12 December 2013
33 years old

Resigned Directors

Secretary
KHAN, Sophia
Resigned: 31 December 2015
Appointed Date: 02 March 2015
Director
KHAN, Javed Iqbal
Resigned: 02 December 2015
Appointed Date: 21 January 2015
67 years old

Persons With Significant Control

Mr Asif Javed Khan
Notified on: 12 December 2016
33 years old
Nature of control: Ownership of shares – 75% or more

HEATHFIELD TELECOMMUNICATIONS UK LIMITED Events

12 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP .999999
31 Dec 2015
Termination of appointment of Sophia Khan as a secretary on 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Termination of appointment of Javed Iqbal Khan as a director on 2 December 2015
...
... and 1 more events
04 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
03 Mar 2015
Appointment of Miss Sophia Khan as a secretary on 2 March 2015
22 Jan 2015
Appointment of Mr Javed Iqbal Khan as a director
22 Jan 2015
Appointment of Mr Javed Iqbal Khan as a director on 21 January 2015
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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