SIATEL LIMITED
DERBY TTG GLOBAL LTD TEAM TETRA LIMITED T-NETWORK PEOPLE.COM LIMITED

Hellopages » Derbyshire » Derby » DE1 1NH

Company number 03944614
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SIATEL LIMITED are www.siatel.co.uk, and www.siatel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Siatel Limited is a Private Limited Company. The company registration number is 03944614. Siatel Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Siatel Limited is Field House Uttoxeter Old Road Derby De1 1nh. . WILLIAMS, Philip is a Secretary of the company. NORFIELD, Michael Stewart is a Director of the company. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director BURRIDGE, Peter Louis has been resigned. Director MIDDLEMAS, Paul has been resigned. Director RIGBY, William Simon has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Philip
Appointed Date: 17 May 2010
Director
NORFIELD, Michael Stewart
Appointed Date: 14 April 2010
62 years old

Resigned Directors

Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 08 September 2004
Appointed Date: 10 March 2000
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 March 2003
Secretary
MORTON, Julia Alison
Resigned: 17 May 2010
Appointed Date: 14 September 2009
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
BURRIDGE, Peter Louis
Resigned: 03 November 2008
Appointed Date: 10 January 2005
69 years old
Director
MIDDLEMAS, Paul
Resigned: 03 January 2006
Appointed Date: 10 January 2005
68 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 10 March 2000
63 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Ttg Global Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIATEL LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 October 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
28 Apr 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
10 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 63 more events
10 Aug 2000
New secretary appointed
10 Aug 2000
New director appointed
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Mar 2000
Incorporation

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