BIRMINGHAM TELECOMMUNICATIONS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HT

Company number 05913985
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address TELECOM HOUSE STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are RP04 CS01 second filed CS01 02/07/2016 amended shareholder information; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIRMINGHAM TELECOMMUNICATIONS LIMITED are www.birminghamtelecommunications.co.uk, and www.birmingham-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Birmingham Telecommunications Limited is a Private Limited Company. The company registration number is 05913985. Birmingham Telecommunications Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Birmingham Telecommunications Limited is Telecom House Station Road Industrial Estate Station Road Coleshill Birmingham B46 1ht. . ALLEN, Paul Gregory is a Secretary of the company. BAILEY, Daniel Nicholas is a Director of the company. CORMELL, Brian Allan is a Director of the company. SAXON, John James is a Director of the company. Secretary CORMELL, Ellie-Mae has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
ALLEN, Paul Gregory
Appointed Date: 28 March 2007
Director
BAILEY, Daniel Nicholas
Appointed Date: 01 October 2015
38 years old
Director
CORMELL, Brian Allan
Appointed Date: 23 August 2006
44 years old
Director
SAXON, John James
Appointed Date: 14 June 2013
48 years old

Resigned Directors

Secretary
CORMELL, Ellie-Mae
Resigned: 28 March 2007
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Brian Allan Cormell
Notified on: 2 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Nicholas Bailey
Notified on: 2 July 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr John James Saxon
Notified on: 2 July 2016
48 years old
Nature of control: Right to appoint and remove directors

BIRMINGHAM TELECOMMUNICATIONS LIMITED Events

06 Sep 2016
RP04 CS01 second filed CS01 02/07/2016 amended shareholder information
05 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 2 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 06/09/2016
28 Apr 2016
Appointment of Mr Daniel Nicholas Bailey as a director on 1 October 2015
...
... and 25 more events
03 Mar 2008
Prev sho from 31/08/2007 to 31/03/2007
27 Sep 2007
Return made up to 23/08/07; full list of members
16 Apr 2007
New secretary appointed
16 Apr 2007
Secretary resigned
23 Aug 2006
Incorporation

BIRMINGHAM TELECOMMUNICATIONS LIMITED Charges

27 August 2014
Charge code 0591 3985 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Albany house unit 7 station road coleshill…
22 July 2014
Charge code 0591 3985 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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