INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 03891452
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 17 HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 107,000 . The most likely internet sites of INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED are www.independenttelecommunicationsconsultants.co.uk, and www.independent-telecommunications-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Independent Telecommunications Consultants Limited is a Private Limited Company. The company registration number is 03891452. Independent Telecommunications Consultants Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Independent Telecommunications Consultants Limited is 17 High Street Redbourn St Albans Hertfordshire Al3 7le. . BECKINGHAM, Andrew Hugh is a Director of the company. Secretary BALKHAM, Jade Louise has been resigned. Secretary HANSON, John Mark has been resigned. Secretary PATEL, Chandni has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TAYLOR WALTON SECRETARIAL LIMITED has been resigned. Secretary VERSEC LIMITED has been resigned. Secretary VERSEC SECRETARIES LIMITED has been resigned. Director HANSON, John Mark has been resigned. Director PITTARD, James Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BECKINGHAM, Andrew Hugh
Appointed Date: 24 May 2002
60 years old

Resigned Directors

Secretary
BALKHAM, Jade Louise
Resigned: 03 December 2008
Appointed Date: 21 January 2008
Secretary
HANSON, John Mark
Resigned: 23 October 2001
Appointed Date: 09 December 1999
Secretary
PATEL, Chandni
Resigned: 19 July 2011
Appointed Date: 03 December 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Secretary
TAYLOR WALTON SECRETARIAL LIMITED
Resigned: 10 June 2003
Appointed Date: 23 October 2001
Secretary
VERSEC LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 2003
Secretary
VERSEC SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 01 April 2004
Director
HANSON, John Mark
Resigned: 23 October 2001
Appointed Date: 09 December 1999
61 years old
Director
PITTARD, James Robert
Resigned: 20 June 2006
Appointed Date: 09 December 1999
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Andrew Hugh Beckingham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT TELECOMMUNICATIONS CONSULTANTS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 107,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 25 August 2015
...
... and 63 more events
30 Mar 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 2000
Registered office changed on 23/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
09 Dec 1999
Incorporation

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