INTELECOM LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 1SB

Company number 03244730
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 54 BROADWAY, PETERBOROUGH, PE1 1SB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Albert John Kirkman as a secretary on 1 June 2015. The most likely internet sites of INTELECOM LIMITED are www.intelecom.co.uk, and www.intelecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Intelecom Limited is a Private Limited Company. The company registration number is 03244730. Intelecom Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Intelecom Limited is 54 Broadway Peterborough Pe1 1sb. . DELANEY, Greg is a Director of the company. HUNT, Paul Richard is a Director of the company. Secretary CROWSON, Louisa has been resigned. Secretary HUNT, Paul Richard has been resigned. Secretary KIRKMAN, Albert John has been resigned. Secretary MARTIN, Colin Stuart has been resigned. Secretary PIGNATIELLO, Tony has been resigned. Secretary WARD, Clive Anthony has been resigned. Secretary WILD, Treva has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director DELANEY, Gregory Patrick has been resigned. Director KING, Jane Susan has been resigned. Director MCNALLY, Francis has been resigned. Director MCNALLY, Francis has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
DELANEY, Greg
Appointed Date: 05 August 2002
65 years old
Director
HUNT, Paul Richard
Appointed Date: 13 February 2002
62 years old

Resigned Directors

Secretary
CROWSON, Louisa
Resigned: 31 May 2001
Appointed Date: 01 August 2000
Secretary
HUNT, Paul Richard
Resigned: 13 February 2002
Appointed Date: 31 August 2001
Secretary
KIRKMAN, Albert John
Resigned: 01 June 2015
Appointed Date: 03 March 2004
Secretary
MARTIN, Colin Stuart
Resigned: 14 October 1999
Appointed Date: 08 October 1998
Secretary
PIGNATIELLO, Tony
Resigned: 31 July 2000
Appointed Date: 14 October 1999
Secretary
WARD, Clive Anthony
Resigned: 02 October 1998
Appointed Date: 27 September 1996
Secretary
WILD, Treva
Resigned: 03 March 2004
Appointed Date: 13 February 2002
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 02 September 1996
Director
DELANEY, Gregory Patrick
Resigned: 04 November 1997
Appointed Date: 27 September 1996
65 years old
Director
KING, Jane Susan
Resigned: 13 February 2002
Appointed Date: 10 December 1999
56 years old
Director
MCNALLY, Francis
Resigned: 09 December 1999
Appointed Date: 18 June 1999
92 years old
Director
MCNALLY, Francis
Resigned: 02 October 1998
Appointed Date: 04 November 1997
82 years old
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Mr Paul Richard Hunt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregg Delaney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELECOM LIMITED Events

21 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Termination of appointment of Albert John Kirkman as a secretary on 1 June 2015
28 Sep 2015
Registered office address changed from C/O Albert Kirkman 54 Broadway Peterborough Cambridgeshire PE1 1SB to 54 Broadway Peterborough PE1 1SB on 28 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 72 more events
28 Nov 1996
New secretary appointed
13 Nov 1996
Company name changed treknet LIMITED\certificate issued on 14/11/96
09 Oct 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1996
Registered office changed on 09/10/96 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR
02 Sep 1996
Incorporation

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