"INTOUCH COMMUNICATION SERVICES" LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1BA

Company number 03606467
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address OLYMPIC HOUSE, 28-42 CLEMENTS ROAD, ILFORD, ESSEX, IG1 1BA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of "INTOUCH COMMUNICATION SERVICES" LIMITED are www.intouchcommunicationservices.co.uk, and www.intouch-communication-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Intouch Communication Services Limited is a Private Limited Company. The company registration number is 03606467. Intouch Communication Services Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Intouch Communication Services Limited is Olympic House 28 42 Clements Road Ilford Essex Ig1 1ba. . CHOWDHURY, Jannat Ara Begum is a Secretary of the company. AHMED, Saleh is a Director of the company. SHAMIM, Mohammed is a Director of the company. Secretary SHAMIM, Mohammed has been resigned. Director AHMED, Shalim has been resigned. Director AHMED, Shamim has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CHOWDHURY, Jannat Ara Begum
Appointed Date: 20 August 2004
Director
AHMED, Saleh
Appointed Date: 26 January 2012
55 years old
Director
SHAMIM, Mohammed
Appointed Date: 29 July 1998
56 years old

Resigned Directors

Secretary
SHAMIM, Mohammed
Resigned: 19 August 2004
Appointed Date: 29 July 1998
Director
AHMED, Shalim
Resigned: 22 September 2003
Appointed Date: 01 September 2000
57 years old
Director
AHMED, Shamim
Resigned: 15 March 2001
Appointed Date: 29 July 1998
58 years old

Persons With Significant Control

Mr Saleh Ahmed
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Mohammed Shamim
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

"INTOUCH COMMUNICATION SERVICES" LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 56,298
05 Nov 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 56,298
...
... and 52 more events
20 Oct 1999
Return made up to 29/07/99; full list of members
30 Jul 1999
Accounting reference date extended from 31/07/99 to 31/12/99
20 Jul 1999
Particulars of mortgage/charge
08 Jan 1999
Registered office changed on 08/01/99 from: 78 alexandra road hornsey london N8 0LJ
29 Jul 1998
Incorporation

"INTOUCH COMMUNICATION SERVICES" LIMITED Charges

4 December 2001
Rent deposit deed
Delivered: 15 December 2001
Status: Outstanding
Persons entitled: Grenville Nominees No.1 Limited and Grenville Nominees No.2 Limited (Chargee)
Description: All the company's right title benefit and interest in and…
11 February 2000
Legal mortgage
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 199 cowbridge road east canton…
6 July 1999
Debenture
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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