UK TELECOM LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3RX

Company number 04762679
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address PRIOR HOUSE, 35 SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 6,891.54 . The most likely internet sites of UK TELECOM LIMITED are www.uktelecom.co.uk, and www.uk-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Uk Telecom Limited is a Private Limited Company. The company registration number is 04762679. Uk Telecom Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Uk Telecom Limited is Prior House 35 Sydenham Road Guildford Surrey Gu1 3rx. . ELLIOTT, Robert is a Secretary of the company. ELLIOTT, Robert is a Director of the company. Secretary COLLINS, Kerry Lynne has been resigned. Secretary SEARLE, Scott Raymond has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHEMALY, Candice has been resigned. Director SEARLE, Scott Raymond has been resigned. Director SEARLE, Scott Raymond has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
ELLIOTT, Robert
Appointed Date: 30 October 2006

Director
ELLIOTT, Robert
Appointed Date: 13 May 2003
79 years old

Resigned Directors

Secretary
COLLINS, Kerry Lynne
Resigned: 10 September 2004
Appointed Date: 13 May 2003

Secretary
SEARLE, Scott Raymond
Resigned: 16 October 2006
Appointed Date: 10 September 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Director
CHEMALY, Candice
Resigned: 19 July 2013
Appointed Date: 26 May 2005
50 years old

Director
SEARLE, Scott Raymond
Resigned: 01 October 2009
Appointed Date: 01 May 2007
56 years old

Director
SEARLE, Scott Raymond
Resigned: 16 October 2006
Appointed Date: 10 September 2004
56 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Robert Elliott
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Candice Chemaly
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK TELECOM LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 6,891.54

04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 6,891.54

...
... and 50 more events
04 Jul 2003
Secretary resigned
04 Jul 2003
New secretary appointed
04 Jul 2003
Director resigned
04 Jul 2003
New director appointed
13 May 2003
Incorporation

UK TELECOM LIMITED Charges

1 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2009
Rent deposit deed
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited Scott Norman Trusty and George John Vellam
Description: The deposit balance see image for full details.