CM TELECOM UK LTD
LONDON ONESIXTY MOBILE LTD

Hellopages » Greater London » Southwark » SE1 8HP
Company number 08141550
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 2-6 BOUNDARY ROW, LONDON, SE1 8HP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 . The most likely internet sites of CM TELECOM UK LTD are www.cmtelecomuk.co.uk, and www.cm-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Cm Telecom Uk Ltd is a Private Limited Company. The company registration number is 08141550. Cm Telecom Uk Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Cm Telecom Uk Ltd is 2 6 Boundary Row London Se1 8hp. . GOOIJERS, Gilbert Franciscus Adrianus Martinus is a Director of the company. VAN GLABBEEK, Jeroen is a Director of the company. Secretary DE WILDT, Sjors has been resigned. Director DE WILDT, Sjors has been resigned. Director CLUBMESSAGE B.V. has been resigned. Director ONE SIXTY BV has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GOOIJERS, Gilbert Franciscus Adrianus Martinus
Appointed Date: 31 October 2014
47 years old
Director
VAN GLABBEEK, Jeroen
Appointed Date: 31 October 2014
46 years old

Resigned Directors

Secretary
DE WILDT, Sjors
Resigned: 01 August 2015
Appointed Date: 12 July 2012
Director
DE WILDT, Sjors
Resigned: 24 June 2015
Appointed Date: 12 July 2012
43 years old
Director
CLUBMESSAGE B.V.
Resigned: 31 October 2014
Appointed Date: 15 August 2014
Director
ONE SIXTY BV
Resigned: 15 August 2014
Appointed Date: 12 July 2012

Persons With Significant Control

Mr Gilbert Franciscus Adrianus Marinus Gooijers
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jeroen Van Glabbeek
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CM TELECOM UK LTD Events

27 Apr 2017
Confirmation statement made on 20 April 2017 with updates
28 May 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
03 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
06 Aug 2015
Termination of appointment of Sjors De Wildt as a secretary on 1 August 2015
...
... and 10 more events
03 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-15
29 May 2014
Accounts for a small company made up to 31 December 2013
09 Aug 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
26 Jul 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
12 Jul 2012
Incorporation

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