FUTURE OFFICE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4AR

Company number 07100100
Status Active
Incorporation Date 9 December 2009
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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of Miss Nadia Hoosen as a secretary on 1 December 2016. The most likely internet sites of FUTURE OFFICE COMMUNICATIONS LIMITED are www.futureofficecommunications.co.uk, and www.future-office-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Future Office Communications Limited is a Private Limited Company. The company registration number is 07100100. Future Office Communications Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Future Office Communications Limited is 11 Evesham Street London W11 4ar. . HOOSEN, Nadia is a Secretary of the company. MORRIS, Timothy Simon is a Director of the company. Secretary COOK, Marion Louise has been resigned. Secretary COX, James has been resigned. Director COOK, Stephen William has been resigned. Director MCCONNELL, Stephen Phillip has been resigned. Director MORRIS, Timothy Simon has been resigned. Director REID, Andrew Gordon has been resigned. Director WILSON, Geoffrey Paul has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOOSEN, Nadia
Appointed Date: 01 December 2016

Director
MORRIS, Timothy Simon
Appointed Date: 13 November 2015
61 years old

Resigned Directors

Secretary
COOK, Marion Louise
Resigned: 14 May 2013
Appointed Date: 09 December 2009

Secretary
COX, James
Resigned: 30 November 2016
Appointed Date: 14 May 2013

Director
COOK, Stephen William
Resigned: 14 May 2013
Appointed Date: 09 December 2009
62 years old

Director
MCCONNELL, Stephen Phillip
Resigned: 14 May 2013
Appointed Date: 09 December 2009
52 years old

Director
MORRIS, Timothy Simon
Resigned: 17 March 2014
Appointed Date: 14 May 2013
61 years old

Director
REID, Andrew Gordon
Resigned: 14 May 2013
Appointed Date: 09 December 2009
51 years old

Director
WILSON, Geoffrey Paul
Resigned: 30 November 2015
Appointed Date: 09 April 2010
64 years old

Persons With Significant Control

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

FUTURE OFFICE COMMUNICATIONS LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of Miss Nadia Hoosen as a secretary on 1 December 2016
06 Dec 2016
Termination of appointment of James Cox as a secretary on 30 November 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

...
... and 26 more events
28 Apr 2010
Statement of capital following an allotment of shares on 12 April 2010
  • GBP 10,000

28 Apr 2010
Statement of capital following an allotment of shares on 12 April 2010
  • GBP 10,000

26 Apr 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
17 Apr 2010
Particulars of a mortgage or charge / charge no: 1
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FUTURE OFFICE COMMUNICATIONS LIMITED Charges

12 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Talktalk Telecom Group PLC
Description: Fixed and floating charge over the undertaking and all…