Company number 04252441
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 44 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
. The most likely internet sites of FREQUENCY 3G TELECOM LIMITED are www.frequency3gtelecom.co.uk, and www.frequency-3g-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Frequency 3g Telecom Limited is a Private Limited Company.
The company registration number is 04252441. Frequency 3g Telecom Limited has been working since 16 July 2001.
The present status of the company is Active. The registered address of Frequency 3g Telecom Limited is 44 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . CAIN, Andrew John is a Secretary of the company. CAIN, Andrew John is a Director of the company. LIMPENNY, Gareth Victor is a Director of the company. Secretary GODFREY, Charlotte Elizabeth has been resigned. Secretary GODFREY, Marian Frances has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director GODFREY, Charlotte Elizabeth has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITLOCK, John Edward has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gareth Victor Limpenny
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Willoughby
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
FREQUENCY 3G TELECOM LIMITED Events
02 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
06 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
13 Aug 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 61 more events
10 Aug 2001
New director appointed
10 Aug 2001
Registered office changed on 10/08/01 from: 16 saint john street london EC1M 4NT
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
16 Jul 2001
Incorporation
19 February 2013
Deed of charge over credit balances
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2002
Debenture
Delivered: 2 March 2002
Status: Satisfied
on 8 August 2006
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…