NEW CALL TELECOM INTERNATIONAL LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 08921235
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Appointment of Dr Nicolas James Lynch-Aird as a director on 26 April 2016. The most likely internet sites of NEW CALL TELECOM INTERNATIONAL LIMITED are www.newcalltelecominternational.co.uk, and www.new-call-telecom-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. New Call Telecom International Limited is a Private Limited Company. The company registration number is 08921235. New Call Telecom International Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of New Call Telecom International Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . JENNINGS, Richard Charles is a Secretary of the company. BAXTER, David Buchanan is a Director of the company. BOOTH, Jerome Paul, Dr is a Director of the company. JENNINGS, Richard Charles is a Director of the company. LYNCH-AIRD, Nicolas James, Dr is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JENNINGS, Richard Charles
Appointed Date: 04 March 2014
Director
BAXTER, David Buchanan
Appointed Date: 15 April 2016
64 years old
Director
BOOTH, Jerome Paul, Dr
Appointed Date: 15 April 2016
62 years old
Director
JENNINGS, Richard Charles
Appointed Date: 04 March 2014
61 years old
Director
LYNCH-AIRD, Nicolas James, Dr
Appointed Date: 26 April 2016
63 years old

NEW CALL TELECOM INTERNATIONAL LIMITED Events

21 Mar 2017
Group of companies' accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
21 Jul 2016
Appointment of Dr Nicolas James Lynch-Aird as a director on 26 April 2016
23 May 2016
Change of share class name or designation
20 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 12 more events
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 98
10 Dec 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 980,000
05 Dec 2014
Registered office address changed from 2 High Street Kingston on Thames Surrey KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 5 December 2014
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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