HQ TELECOM LTD
RUISLIP ROSE COMMS LIMITED

Hellopages » Greater London » Hillingdon » HA4 0EJ
Company number 04792871
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address UNIT D4 BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 0EJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit D4 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ England to Unit D4 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ on 13 May 2016. The most likely internet sites of HQ TELECOM LTD are www.hqtelecom.co.uk, and www.hq-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hq Telecom Ltd is a Private Limited Company. The company registration number is 04792871. Hq Telecom Ltd has been working since 09 June 2003. The present status of the company is Active. The registered address of Hq Telecom Ltd is Unit D4 Braintree Industrial Estate Braintree Road Ruislip Middlesex England Ha4 0ej. . AWAD, Rania is a Secretary of the company. AWAD, Hussein is a Director of the company. Secretary MCCLURE, Richard Alan has been resigned. Secretary MUTTON, Frederick John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ATKINS, Ian James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SHAH, Lalit Mulchand has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
AWAD, Rania
Appointed Date: 09 September 2005
Director
AWAD, Hussein
Appointed Date: 09 September 2005
53 years old

Resigned Directors

Secretary
MCCLURE, Richard Alan
Resigned: 14 June 2003
Appointed Date: 09 June 2003
Secretary
MUTTON, Frederick John
Resigned: 09 September 2005
Appointed Date: 14 June 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
ATKINS, Ian James
Resigned: 09 September 2005
Appointed Date: 14 June 2003
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
SHAH, Lalit Mulchand
Resigned: 14 June 2003
Appointed Date: 09 June 2003
77 years old

Persons With Significant Control

Mr Hussein Awad
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HQ TELECOM LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Registered office address changed from Unit D4 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ England to Unit D4 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ on 13 May 2016
13 May 2016
Registered office address changed from Unit 51 Waterside Trading Centre Trumpers Way Hanwell London W7 2QA to Unit D4 Braintree Industrial Estate Braintree Road Ruislip Middlesex HA4 0EJ on 13 May 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 39 more events
14 Jun 2003
New secretary appointed
14 Jun 2003
New director appointed
14 Jun 2003
Secretary resigned
14 Jun 2003
Director resigned
09 Jun 2003
Incorporation

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