EUROPEAN COMPUTER TELECOMS LIMITED
HARROW

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Company number 04336207
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of EUROPEAN COMPUTER TELECOMS LIMITED are www.europeancomputertelecoms.co.uk, and www.european-computer-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. European Computer Telecoms Limited is a Private Limited Company. The company registration number is 04336207. European Computer Telecoms Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of European Computer Telecoms Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . KAVESH, Francine Shera is a Director of the company. Secretary KAMMERMAIER, Thomas has been resigned. Secretary KROLL, Thomas Karl has been resigned. Secretary MAZARS has been resigned. Secretary HALE AND DORR SECRETARIES LIMITED has been resigned. Director KAVESH, Marshall Emmanuel has been resigned. Director KROLL, Thomas Karl has been resigned. Director MEUWISSEN, Reinier has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KAVESH, Francine Shera
Appointed Date: 01 June 2008
69 years old

Resigned Directors

Secretary
KAMMERMAIER, Thomas
Resigned: 30 June 2009
Appointed Date: 14 November 2008
Secretary
KROLL, Thomas Karl
Resigned: 14 November 2008
Appointed Date: 02 July 2003
Secretary
MAZARS
Resigned: 02 July 2003
Appointed Date: 01 April 2003
Secretary
HALE AND DORR SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 07 December 2001
Director
KAVESH, Marshall Emmanuel
Resigned: 01 June 2008
Appointed Date: 07 December 2001
65 years old
Director
KROLL, Thomas Karl
Resigned: 01 October 2005
Appointed Date: 07 December 2001
55 years old
Director
MEUWISSEN, Reinier
Resigned: 01 June 2008
Appointed Date: 01 October 2005
54 years old

Persons With Significant Control

European Computer Telecoms Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN COMPUTER TELECOMS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000
...
... and 42 more events
10 May 2003
Secretary resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 5TH floor alder castle 10 noble street EC2V 7QJ
22 Mar 2003
Secretary's particulars changed
10 Jan 2003
Return made up to 07/12/02; full list of members
07 Dec 2001
Incorporation

EUROPEAN COMPUTER TELECOMS LIMITED Charges

14 November 2003
Charge of deposit
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 9202048 with…

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