EUROPEAN COMMUNICATIONS TECHNOLOGY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 02942890
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 . The most likely internet sites of EUROPEAN COMMUNICATIONS TECHNOLOGY LIMITED are www.europeancommunicationstechnology.co.uk, and www.european-communications-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. European Communications Technology Limited is a Private Limited Company. The company registration number is 02942890. European Communications Technology Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of European Communications Technology Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Po6 3th. The company`s financial liabilities are £6.85k. It is £6.01k against last year. The cash in hand is £43.7k. It is £18k against last year. And the total assets are £129.93k, which is £22.94k against last year. FLAWN-THOMAS, Caroline is a Secretary of the company. FLAWN-THOMAS, Russell Adam is a Director of the company. Secretary KENNEDY, Arthur George has been resigned. Secretary THORNTON, Peter Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALL, Iain Thomas has been resigned. Director THORNTON, Peter Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


european communications technology Key Finiance

LIABILITIES £6.85k
+715%
CASH £43.7k
+70%
TOTAL ASSETS £129.93k
+21%
All Financial Figures

Current Directors

Secretary
FLAWN-THOMAS, Caroline
Appointed Date: 01 March 2012
Director
FLAWN-THOMAS, Russell Adam
Appointed Date: 29 June 1995
74 years old

Resigned Directors

Secretary
KENNEDY, Arthur George
Resigned: 01 March 2012
Appointed Date: 29 June 1995
Secretary
THORNTON, Peter Alexander
Resigned: 29 June 1995
Appointed Date: 05 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 July 1994
Appointed Date: 27 June 1994
Director
DALL, Iain Thomas
Resigned: 30 June 1995
Appointed Date: 05 July 1994
69 years old
Director
THORNTON, Peter Alexander
Resigned: 29 June 1995
Appointed Date: 05 July 1994
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 July 1994
Appointed Date: 27 June 1994

Persons With Significant Control

Russell Adam Flawn-Thomas
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN COMMUNICATIONS TECHNOLOGY LIMITED Events

11 Oct 2016
Confirmation statement made on 1 July 2016 with updates
10 Oct 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 63 more events
26 Jul 1994
Memorandum and Articles of Association
22 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1994
Registered office changed on 14/07/94 from: classic house 174-180 old street london EC1V 9BP
27 Jun 1994
Incorporation

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