MACFARLANE TELESYSTEMS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7TP

Company number 03031056
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 89 ALBERT EMBANKMENT, LONDON, ENGLAND, SE1 7TP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MACFARLANE TELESYSTEMS LIMITED are www.macfarlanetelesystems.co.uk, and www.macfarlane-telesystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Macfarlane Telesystems Limited is a Private Limited Company. The company registration number is 03031056. Macfarlane Telesystems Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Macfarlane Telesystems Limited is 89 Albert Embankment London England Se1 7tp. . GRAY, Hannah Louise is a Secretary of the company. GRAY, William Macfarlane is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ARNOLD, William Michael has been resigned. Director SKINNER, Paul Windsor has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GRAY, Hannah Louise
Appointed Date: 31 March 1995
Director
GRAY, William Macfarlane
Appointed Date: 31 March 1995
74 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 09 March 1995
Director
ARNOLD, William Michael
Resigned: 31 May 2008
Appointed Date: 25 May 2005
82 years old
Director
SKINNER, Paul Windsor
Resigned: 12 November 2010
Appointed Date: 01 March 2005
79 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 March 1995
Appointed Date: 09 March 1995

MACFARLANE TELESYSTEMS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Registered office address changed from 22-26 Albert Embankment London SE1 7TJ to 89 Albert Embankment London SE1 7TP on 16 July 2015
30 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 61 more events
10 May 1995
Return made up to 11/03/95; full list of members
09 Apr 1995
Director resigned;new director appointed
09 Apr 1995
Secretary resigned;new secretary appointed
09 Apr 1995
Registered office changed on 09/04/95 from: suite 10777 72 new bond street london W1Y 9DD
09 Mar 1995
Incorporation

MACFARLANE TELESYSTEMS LIMITED Charges

6 September 1999
Mortgage debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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