MYCOM (UK) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 2BE

Company number 03246779
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 4TH FLOOR, THE URBAN BUILDING, 3-9, ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from 4th Floor, the Urban Building 8 Albert Street Slough SL1 2BU England to 4th Floor, the Urban Building 3-9, Albert Street Slough SL1 2BE on 27 September 2016. The most likely internet sites of MYCOM (UK) LIMITED are www.mycomuk.co.uk, and www.mycom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Mycom Uk Limited is a Private Limited Company. The company registration number is 03246779. Mycom Uk Limited has been working since 06 September 1996. The present status of the company is Active. The registered address of Mycom Uk Limited is 4th Floor The Urban Building 3 9 Albert Street Slough England Sl1 2be. . SAMRA, Harjit Singh is a Secretary of the company. SARBAZ, Siamak is a Director of the company. TAAGHOL, Payam is a Director of the company. Secretary ADL, Payman, Doctor has been resigned. Secretary BOUCLIER, Hugues has been resigned. Secretary FREEZE, James Edward has been resigned. Secretary MOKFI, Hamid has been resigned. Secretary NOURSADEGHI, Manijeh has been resigned. Secretary NOURSADEGHI, Manijeh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADL, Payman, Doctor has been resigned. Director NOURSADEGHI, Manijeh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SAMRA, Harjit Singh
Appointed Date: 07 September 2015
Director
SARBAZ, Siamak
Appointed Date: 06 September 1996
64 years old
Director
TAAGHOL, Payam
Appointed Date: 28 March 2007
57 years old

Resigned Directors

Secretary
ADL, Payman, Doctor
Resigned: 01 February 2005
Appointed Date: 22 January 2001
Secretary
BOUCLIER, Hugues
Resigned: 22 January 2001
Appointed Date: 14 January 2000
Secretary
FREEZE, James Edward
Resigned: 07 September 2015
Appointed Date: 16 April 2013
Secretary
MOKFI, Hamid
Resigned: 15 April 2013
Appointed Date: 28 March 2011
Secretary
NOURSADEGHI, Manijeh
Resigned: 28 March 2011
Appointed Date: 02 February 2005
Secretary
NOURSADEGHI, Manijeh
Resigned: 28 March 2011
Appointed Date: 06 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996
Director
ADL, Payman, Doctor
Resigned: 28 March 2007
Appointed Date: 01 February 2005
64 years old
Director
NOURSADEGHI, Manijeh
Resigned: 02 February 2005
Appointed Date: 14 January 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 September 1996
Appointed Date: 06 September 1996

Persons With Significant Control

Mr Siamak Sarbaz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYCOM (UK) LIMITED Events

06 Mar 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 6 September 2016 with updates
27 Sep 2016
Registered office address changed from 4th Floor, the Urban Building 8 Albert Street Slough SL1 2BU England to 4th Floor, the Urban Building 3-9, Albert Street Slough SL1 2BE on 27 September 2016
27 Sep 2016
Registered office address changed from 4th Floor Thames Central 90 Hatfield Road Slough Berks SL1 1QE to 4th Floor, the Urban Building 8 Albert Street Slough SL1 2BU on 27 September 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 78 more events
25 Jan 1997
New secretary appointed
25 Jan 1997
New director appointed
25 Jan 1997
Secretary resigned
25 Jan 1997
Director resigned
06 Sep 1996
Incorporation

MYCOM (UK) LIMITED Charges

30 May 2014
Charge code 0324 6779 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
13 July 2000
Rent deposit deed and charge
Delivered: 14 July 2000
Status: Satisfied on 25 April 2014
Persons entitled: Legendary Property (Wembley Point) Limited
Description: The deposit fund containing an initial sum of £7,711.53…

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