Company number 01681218
Status Active
Incorporation Date 24 November 1982
Company Type Private Limited Company
Address 117 WATERLOO ROAD, LONDON, ENGLAND, SE1 8UL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Ground Floor 9 Little Portland Street London W1W 7JF to 117 Waterloo Road London SE1 8UL on 9 May 2016. The most likely internet sites of PALEBECK TELECOMMUNICATIONS TECHNOLOGY LIMITED are www.palebecktelecommunicationstechnology.co.uk, and www.palebeck-telecommunications-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Palebeck Telecommunications Technology Limited is a Private Limited Company.
The company registration number is 01681218. Palebeck Telecommunications Technology Limited has been working since 24 November 1982.
The present status of the company is Active. The registered address of Palebeck Telecommunications Technology Limited is 117 Waterloo Road London England Se1 8ul. . MCNEILL, Karin is a Secretary of the company. COOK, David George is a Director of the company. Secretary RADFORD, Angela Jayne has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Palebeck Group Limited
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more
PALEBECK TELECOMMUNICATIONS TECHNOLOGY LIMITED Events
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Registered office address changed from Ground Floor 9 Little Portland Street London W1W 7JF to 117 Waterloo Road London SE1 8UL on 9 May 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
16 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
18 Mar 1987
Return made up to 18/03/87; full list of members
15 Jul 1986
Return made up to 24/06/86; full list of members
17 Jun 1986
Full accounts made up to 31 December 1985
03 May 1986
Registered office changed on 03/05/86 from: 4 newman passage london W1P 3PF
20 April 2007
Rent deposit deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: City & Provincial (Equity Partners 3) Limited
Description: The amount of the credit in the deposit account from time…
24 May 2001
Rent deposit deed
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Mark Graham Hartley and Beatrice Esther Lewis
Description: Th sum of £4,375 plus vat and all other monies payable…
12 April 1988
Legal charge
Delivered: 14 April 1988
Status: Satisfied
on 31 October 1992
Persons entitled: Midland Bank PLC
Description: All that l/h property known as flat 14, 24 rathbone street…