THE COMMUNICATIONS FACTORY UK LIMITED
LEIGH ON SEA D.K. SYSTEMS (I.T.) LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2UJ
Company number 04091530
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for David Kemp on 1 July 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of THE COMMUNICATIONS FACTORY UK LIMITED are www.thecommunicationsfactoryuk.co.uk, and www.the-communications-factory-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Communications Factory Uk Limited is a Private Limited Company. The company registration number is 04091530. The Communications Factory Uk Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of The Communications Factory Uk Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. . KEMP, Kellie is a Secretary of the company. KEMP, David is a Director of the company. Secretary KEMP, Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
KEMP, Kellie
Appointed Date: 07 August 2003
Director
KEMP, David
Appointed Date: 17 October 2000
67 years old

Resigned Directors

Secretary
KEMP, Christine
Resigned: 08 August 2003
Appointed Date: 17 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr David Kemp
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kellie Kemp
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMMUNICATIONS FACTORY UK LIMITED Events

10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
09 Nov 2016
Director's details changed for David Kemp on 1 July 2016
30 Aug 2016
Micro company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
23 Oct 2000
New secretary appointed
23 Oct 2000
New director appointed
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

THE COMMUNICATIONS FACTORY UK LIMITED Charges

21 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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