5COM (AIRTIME SERVICES) LIMITED
HERTFORD MOBILE 5 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 05359513
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address 10 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 133 . The most likely internet sites of 5COM (AIRTIME SERVICES) LIMITED are www.5comairtimeservices.co.uk, and www.5com-airtime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5com Airtime Services Limited is a Private Limited Company. The company registration number is 05359513. 5com Airtime Services Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of 5com Airtime Services Limited is 10 Watermark Way Foxholes Business Park Hertford Hertfordshire Sg13 7tz. . MIGNACCA, Vince is a Director of the company. RAITHATHA, Sohin Harkishen is a Director of the company. Secretary KOUMPAN, Melissa Jane has been resigned. Director CHANDRASEKARAN, Thiruvalanchezhy Swaminathan has been resigned. Director KOUMPAN, Ian John has been resigned. Director WALKER, Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
MIGNACCA, Vince
Appointed Date: 02 February 2015
49 years old
Director
RAITHATHA, Sohin Harkishen
Appointed Date: 02 February 2015
49 years old

Resigned Directors

Secretary
KOUMPAN, Melissa Jane
Resigned: 02 February 2015
Appointed Date: 09 February 2005
Director
CHANDRASEKARAN, Thiruvalanchezhy Swaminathan
Resigned: 15 August 2014
Appointed Date: 04 March 2011
73 years old
Director
KOUMPAN, Ian John
Resigned: 02 February 2015
Appointed Date: 09 February 2005
52 years old
Director
WALKER, Paul
Resigned: 04 September 2006
Appointed Date: 03 April 2006
50 years old

5COM (AIRTIME SERVICES) LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 133
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 133
...
... and 42 more events
11 May 2006
Nc inc already adjusted 31/03/06
11 May 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006
Accounting reference date extended from 28/02/06 to 31/03/06
09 Feb 2006
Return made up to 09/02/06; full list of members
09 Feb 2005
Incorporation

5COM (AIRTIME SERVICES) LIMITED Charges

2 February 2015
Charge code 0535 9513 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Ian John Koumpan
Description: Contains fixed charge…
12 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 9 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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