V12 TELECOM LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 03682924
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address KNOLL HOUSE KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of V12 TELECOM LIMITED are www.v12telecom.co.uk, and www.v12-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V12 Telecom Limited is a Private Limited Company. The company registration number is 03682924. V12 Telecom Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of V12 Telecom Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. The company`s financial liabilities are £14.61k. It is £-1.81k against last year. The cash in hand is £37.73k. It is £3.94k against last year. And the total assets are £103.96k, which is £-9.22k against last year. RICKETT, Charles Michael is a Secretary of the company. LINDSAY, Valentine is a Director of the company. RICKETT, Charles Michael is a Director of the company. SUMMERELL, Sarah Louise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other telecommunications activities".


v12 telecom Key Finiance

LIABILITIES £14.61k
-12%
CASH £37.73k
+11%
TOTAL ASSETS £103.96k
-9%
All Financial Figures

Current Directors

Secretary
RICKETT, Charles Michael
Appointed Date: 14 December 1998
Director
LINDSAY, Valentine
Appointed Date: 14 December 1998
63 years old
Director
RICKETT, Charles Michael
Appointed Date: 14 December 1998
62 years old
Director
SUMMERELL, Sarah Louise
Appointed Date: 20 August 2006
46 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Mr Valentine Lindsay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Michael Rickett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V12 TELECOM LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
19 Jan 1999
Director resigned
19 Jan 1999
Secretary resigned
19 Jan 1999
New secretary appointed;new director appointed
19 Jan 1999
New director appointed
14 Dec 1998
Incorporation

V12 TELECOM LIMITED Charges

26 February 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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