CORPORATE MANAGEMENT TELECOM LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 03679930
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CORPORATE MANAGEMENT TELECOM LIMITED are www.corporatemanagementtelecom.co.uk, and www.corporate-management-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Management Telecom Limited is a Private Limited Company. The company registration number is 03679930. Corporate Management Telecom Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Corporate Management Telecom Limited is 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. . BILBEISI, Firas Ziad Ismail is a Secretary of the company. BILBEISI, Firas Ziad Ismail is a Director of the company. IZOD-NASH, Simon is a Director of the company. Secretary KEMSLEY, Jacqueline has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BILBEISI, Firas Ziad Ismail
Appointed Date: 01 August 2002

Director
BILBEISI, Firas Ziad Ismail
Appointed Date: 01 August 2002
52 years old

Director
IZOD-NASH, Simon
Appointed Date: 07 December 1998
52 years old

Resigned Directors

Secretary
KEMSLEY, Jacqueline
Resigned: 01 August 2002
Appointed Date: 10 December 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 07 December 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

Mr Firas Bilbeisi
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Izod-Nash
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORPORATE MANAGEMENT TELECOM LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.

19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2,550

...
... and 50 more events
01 Mar 1999
Secretary resigned
04 Feb 1999
New secretary appointed
04 Feb 1999
New director appointed
15 Dec 1998
Ad 07/12/98--------- £ si 99@1=99 £ ic 1/100
07 Dec 1998
Incorporation

CORPORATE MANAGEMENT TELECOM LIMITED Charges

20 December 2006
Legal mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 14 freepost office village…
4 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…