RIEDEL COMMUNICATIONS LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB9 6NS

Company number 05351115
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address CHAPLIN HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 6NS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of RIEDEL COMMUNICATIONS LTD are www.riedelcommunications.co.uk, and www.riedel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Riedel Communications Ltd is a Private Limited Company. The company registration number is 05351115. Riedel Communications Ltd has been working since 03 February 2005. The present status of the company is Active. The registered address of Riedel Communications Ltd is Chaplin House Widewater Place Moorhall Road Harefield Uxbridge Middlesex England Ub9 6ns. . RIVENS, Paul is a Secretary of the company. EISCHET, Frank is a Director of the company. RIEDEL, Thomas, President is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BINGEL, Uwe has been resigned. Director HEISE, Jörg has been resigned. Director PANESAR, Ramtirath Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RIVENS, Paul
Appointed Date: 03 February 2005
Director
EISCHET, Frank
Appointed Date: 03 November 2011
55 years old
Director
RIEDEL, Thomas, President
Appointed Date: 03 February 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
BINGEL, Uwe
Resigned: 03 November 2011
Appointed Date: 31 July 2008
61 years old
Director
HEISE, Jörg
Resigned: 31 January 2015
Appointed Date: 03 November 2011
61 years old
Director
PANESAR, Ramtirath Singh
Resigned: 09 February 2005
Appointed Date: 03 February 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Thomas Riedel
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

RIEDEL COMMUNICATIONS LTD Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from Ground Floor Unit 7 the Grand Union Office Park Packet Boat Lane Uxbridge Middlesex UB8 2GH to Chaplin House Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS on 17 July 2015
...
... and 43 more events
18 Feb 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
18 Feb 2005
New director appointed
10 Feb 2005
Director resigned
10 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

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