Company number 09989418
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address 20 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTS, ENGLAND, WD18 9DA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Statement of capital following an allotment of shares on 25 April 2016
GBP 2
; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of MODERN TELECOMMUNICATIONS LIMITED are www.moderntelecommunications.co.uk, and www.modern-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Telecommunications Limited is a Private Limited Company.
The company registration number is 09989418. Modern Telecommunications Limited has been working since 05 February 2016.
The present status of the company is Active. The registered address of Modern Telecommunications Limited is 20 Orbital 25 Business Park Dwight Road Watford Herts England Wd18 9da. . WICKENS, Paul is a Secretary of the company. PIKE, David is a Director of the company. WICKENS, Paul is a Director of the company. WILD, Brendan is a Director of the company. Secretary WILD, Anita Rose has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Wickens
Notified on: 25 April 2016
62 years old
Nature of control: Has significant influence or control
Mr David Pike
Notified on: 25 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Brendan Wild
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MODERN TELECOMMUNICATIONS LIMITED Events
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Statement of capital following an allotment of shares on 25 April 2016
15 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
08 Apr 2016
Registered office address changed from 20 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 20 Orbital 25 Business Park Dwight Road Watford Herts WD18 9DA on 8 April 2016
08 Apr 2016
Registered office address changed from 22 Gallows Hill Lane Gallows Hill Lane Abbots Langley Hertfordshire WD5 0DA United Kingdom to 20 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 8 April 2016
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08 Apr 2016
Appointment of Mr Paul Wickens as a secretary on 8 April 2016
08 Apr 2016
Termination of appointment of Anita Rose Wild as a secretary on 8 April 2016
08 Apr 2016
Appointment of Mr David Pike as a director on 8 April 2016
08 Apr 2016
Appointment of Mr Paul Wickens as a director on 8 April 2016
05 Feb 2016
Incorporation
Statement of capital on 2016-02-05
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MODEL ARTICLES ‐
Model articles adopted