C S ELECTRONICS (AIRTIME SERVICES) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4NU

Company number 03225969
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address RAVENSDALE, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 4NU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of C S ELECTRONICS (AIRTIME SERVICES) LIMITED are www.cselectronicsairtimeservices.co.uk, and www.c-s-electronics-airtime-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. C S Electronics Airtime Services Limited is a Private Limited Company. The company registration number is 03225969. C S Electronics Airtime Services Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of C S Electronics Airtime Services Limited is Ravensdale Tunstall Stoke On Trent Staffordshire St6 4nu. . WATERS, John is a Secretary of the company. BROWN, David Anthony is a Director of the company. Secretary MAYER, Barry Norman has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BROOK, Geoffrey Clark has been resigned. Director HOPE, Barry has been resigned. Director MAYER, Barry Norman has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


c s electronics (airtime services) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATERS, John
Appointed Date: 22 December 2011
Director
BROWN, David Anthony
Appointed Date: 08 March 2013
70 years old

Resigned Directors

Secretary
MAYER, Barry Norman
Resigned: 22 December 2011
Appointed Date: 30 July 1996
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 30 July 1996
Appointed Date: 17 July 1996
Director
BROOK, Geoffrey Clark
Resigned: 03 March 2013
Appointed Date: 22 December 2011
66 years old
Director
HOPE, Barry
Resigned: 22 December 2011
Appointed Date: 30 July 1996
76 years old
Director
MAYER, Barry Norman
Resigned: 22 December 2011
Appointed Date: 30 July 1996
79 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 30 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

K & S (575) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

C S ELECTRONICS (AIRTIME SERVICES) LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
22 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
08 Aug 1996
Company name changed k & s (278) LIMITED\certificate issued on 09/08/96
08 Aug 1996
Registered office changed on 08/08/96 from: newcastle under lyme the brampton ST5 0QW
08 Aug 1996
New secretary appointed;new director appointed
08 Aug 1996
New director appointed
17 Jul 1996
Incorporation

C S ELECTRONICS (AIRTIME SERVICES) LIMITED Charges

13 June 1997
Debenture
Delivered: 17 June 1997
Status: Satisfied on 7 January 2012
Persons entitled: C S Electronics Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
28 November 1996
Fixed and floating charge
Delivered: 5 December 1996
Status: Satisfied on 7 January 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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