HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 06344859
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address UNIT 6 ATLANTIC BUSINESS CENTRE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Statement of capital following an allotment of shares on 7 June 2016 GBP 1,000 . The most likely internet sites of HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED are www.hospitaltelecommunicationsservices.co.uk, and www.hospital-telecommunications-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hospital Telecommunications Services Limited is a Private Limited Company. The company registration number is 06344859. Hospital Telecommunications Services Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Hospital Telecommunications Services Limited is Unit 6 Atlantic Business Centre Stirling Way Borehamwood Herts Wd6 2bt. . WILKINSON, Michael is a Secretary of the company. WILKINSON, Michael is a Director of the company. Director MOLLISON, Mark James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILKINSON, Michael
Appointed Date: 16 August 2007

Director
WILKINSON, Michael
Appointed Date: 16 August 2007
69 years old

Resigned Directors

Director
MOLLISON, Mark James
Resigned: 12 March 2015
Appointed Date: 16 August 2007
56 years old

Persons With Significant Control

Mr Michael Wilkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Aug 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 1,000

12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 900

...
... and 29 more events
18 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

18 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

03 Oct 2007
Registered office changed on 03/10/07 from: 84 northumberland road new barnet herts EN5 1EE
08 Sep 2007
Particulars of mortgage/charge
16 Aug 2007
Incorporation

HOSPITAL TELECOMMUNICATIONS SERVICES LIMITED Charges

3 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 18 December 2013
Persons entitled: Hospital Telephone Services Limited and Stephen Cork and Joanne Milner as Joint Administrators
Description: Fixed and floating charges over the undertaking and all…
5 September 2007
Rent deposit deed
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Kmsm Masterson Limited
Description: Rent deposit of £21,000.00.