123COMMS LIMITED
PETERBOROUGH PEOPLEWIZ LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 7PR

Company number 04336436
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address LITTON HOUSE, SAVILLE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 December 2016 GBP 225.67 ; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of 123COMMS LIMITED are www.123comms.co.uk, and www.123comms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 123comms Limited is a Private Limited Company. The company registration number is 04336436. 123comms Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of 123comms Limited is Litton House Saville Road Peterborough Cambridgeshire Pe3 7pr. . JOYCE, Alex is a Secretary of the company. HUGHES, Paul John is a Director of the company. JONES, Geoffrey Michael is a Director of the company. JOYCE, Alexander Howard Douglas is a Director of the company. SUITER, Rohan is a Director of the company. TEMPLE, Martin is a Director of the company. THOMPSON, Scott is a Director of the company. Secretary HUGHES, Paul has been resigned. Secretary HUGHES, Paul John has been resigned. Director MORLEY, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOYCE, Alex
Appointed Date: 12 July 2016
Director
HUGHES, Paul John
Appointed Date: 07 December 2001
59 years old
Director
JONES, Geoffrey Michael
Appointed Date: 01 January 2008
60 years old
Director
JOYCE, Alexander Howard Douglas
Appointed Date: 01 March 2014
57 years old
Director
SUITER, Rohan
Appointed Date: 18 August 2006
62 years old
Director
TEMPLE, Martin
Appointed Date: 19 April 2002
58 years old
Director
THOMPSON, Scott
Appointed Date: 22 August 2016
38 years old

Resigned Directors

Secretary
HUGHES, Paul
Resigned: 12 July 2016
Appointed Date: 12 July 2016
Secretary
HUGHES, Paul John
Resigned: 12 July 2016
Appointed Date: 07 December 2001
Director
MORLEY, Robert John
Resigned: 18 August 2006
Appointed Date: 07 December 2001
61 years old

Persons With Significant Control

Mr Rohan Suiter
Notified on: 7 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Hughes
Notified on: 7 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

123COMMS LIMITED Events

20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 225.67
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Sep 2016
Termination of appointment of Paul Hughes as a secretary on 12 July 2016
06 Sep 2016
Appointment of Mr Alex Joyce as a secretary on 12 July 2016
...
... and 58 more events
12 Sep 2002
Resolutions
  • RES13 ‐ Sub divided 24/07/02
12 Sep 2002
S-div 24/07/02
22 Aug 2002
New director appointed
14 Aug 2002
Ad 19/04/02--------- £ si 15@1=15 £ ic 30/45
07 Dec 2001
Incorporation

123COMMS LIMITED Charges

15 August 2014
Charge code 0433 6436 0001
Delivered: 15 August 2014
Status: Satisfied on 7 August 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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