EXECUTEL LIMITED
LONDON EXECUTEL 2004 LIMITED

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Company number 05227052
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 11 EVESHAM STREET, LONDON, W11 4AR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of Geoffrey Paul Wilson as a director on 30 November 2015. The most likely internet sites of EXECUTEL LIMITED are www.executel.co.uk, and www.executel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Executel Limited is a Private Limited Company. The company registration number is 05227052. Executel Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Executel Limited is 11 Evesham Street London W11 4ar. . MORRIS, Timothy Simon is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. TORRENS, Iain William is a Director of the company. Secretary COX, James has been resigned. Secretary WATSON, Peter has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GOLDIE, David Carruth has been resigned. Director MAKIN, Stephen has been resigned. Director MORRIS, Timothy Simon has been resigned. Director PRICE, Deborah has been resigned. Director PRICE, Timothy Mark has been resigned. Director STIRLING, Amy has been resigned. Director WATSON, Peter has been resigned. Director WILSON, Geoffrey Paul has been resigned. Director WILSON, Geoffrey Paul has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MORRIS, Timothy Simon
Appointed Date: 08 April 2011
Director
MORRIS, Timothy Simon
Appointed Date: 14 May 2013
61 years old
Director
TORRENS, Iain William
Appointed Date: 05 January 2015
57 years old

Resigned Directors

Secretary
COX, James
Resigned: 01 May 2013
Appointed Date: 29 April 2013
Secretary
WATSON, Peter
Resigned: 08 April 2011
Appointed Date: 09 September 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
GOLDIE, David Carruth
Resigned: 24 January 2013
Appointed Date: 08 April 2011
62 years old
Director
MAKIN, Stephen
Resigned: 13 November 2014
Appointed Date: 26 July 2013
56 years old
Director
MORRIS, Timothy Simon
Resigned: 15 April 2013
Appointed Date: 24 January 2013
61 years old
Director
PRICE, Deborah
Resigned: 08 April 2011
Appointed Date: 24 August 2009
62 years old
Director
PRICE, Timothy Mark
Resigned: 08 April 2011
Appointed Date: 09 September 2004
64 years old
Director
STIRLING, Amy
Resigned: 26 July 2013
Appointed Date: 24 January 2013
56 years old
Director
WATSON, Peter
Resigned: 08 April 2011
Appointed Date: 09 September 2004
66 years old
Director
WILSON, Geoffrey Paul
Resigned: 30 November 2015
Appointed Date: 15 October 2014
64 years old
Director
WILSON, Geoffrey Paul
Resigned: 24 January 2013
Appointed Date: 08 April 2011
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Talktalk Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTEL LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Dec 2015
Termination of appointment of Geoffrey Paul Wilson as a director on 30 November 2015
14 Oct 2015
Audit exemption subsidiary accounts made up to 31 March 2015
14 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
...
... and 62 more events
06 Oct 2004
Director resigned
06 Oct 2004
Registered office changed on 06/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
New director appointed
09 Sep 2004
Incorporation

EXECUTEL LIMITED Charges

30 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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