FIRST LINE TELECOMS LTD
OXFORD NETEFEX LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2RD
Company number 04353235
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address HAMILTON HOUSE 7 ISIS BUSINESS CENTRE, COWLEY, OXFORD, OX4 2RD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register(s) moved to registered office address Hamilton House 7 Isis Business Centre Cowley Oxford OX4 2rd; Register(s) moved to registered office address Hamilton House 7 Isis Business Centre Cowley Oxford OX4 2rd; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of FIRST LINE TELECOMS LTD are www.firstlinetelecoms.co.uk, and www.first-line-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. First Line Telecoms Ltd is a Private Limited Company. The company registration number is 04353235. First Line Telecoms Ltd has been working since 15 January 2002. The present status of the company is Active. The registered address of First Line Telecoms Ltd is Hamilton House 7 Isis Business Centre Cowley Oxford Ox4 2rd. . GILES, Barrington is a Secretary of the company. CROZIER, John Alan is a Director of the company. GILES, Barrington is a Director of the company. NIMALATHEVAN, Nagalingam is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CROZIER, Rosemary has been resigned. Director MCMILLAN, Andrew Neil has been resigned. Director TOGSTEAD, David has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
GILES, Barrington
Appointed Date: 01 December 2005
Director
CROZIER, John Alan
Appointed Date: 15 January 2002
53 years old
Director
GILES, Barrington
Appointed Date: 01 December 2005
78 years old
Director
NIMALATHEVAN, Nagalingam
Appointed Date: 14 April 2015
51 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Secretary
CROZIER, Rosemary
Resigned: 30 November 2005
Appointed Date: 15 January 2002
Director
MCMILLAN, Andrew Neil
Resigned: 09 February 2006
Appointed Date: 13 January 2006
78 years old
Director
TOGSTEAD, David
Resigned: 06 February 2004
Appointed Date: 15 January 2002
52 years old

Persons With Significant Control

Mr Barrington Giles
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr John Alan Crozier
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Michael Rowan Hamilton John Oregan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Nagalingham Nimalathevan
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
First Line It Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST LINE TELECOMS LTD Events

23 Jan 2017
Register(s) moved to registered office address Hamilton House 7 Isis Business Centre Cowley Oxford OX4 2rd
23 Jan 2017
Register(s) moved to registered office address Hamilton House 7 Isis Business Centre Cowley Oxford OX4 2rd
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 45 more events
01 Jul 2003
Total exemption small company accounts made up to 30 April 2003
14 Jan 2003
Return made up to 15/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Dec 2002
Accounting reference date extended from 31/01/03 to 30/04/03
22 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

FIRST LINE TELECOMS LTD Charges

17 March 2015
Charge code 0435 3235 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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