BELLCOM UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RL

Company number 05459035
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address UNIT C16 POPLAR BUSINESS PARK, 10 PRESTONS ROAD, LONDON, E14 9RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Steven Cardwell on 18 August 2016; Secretary's details changed for Mr Michael Denis Staples on 17 August 2016. The most likely internet sites of BELLCOM UK LIMITED are www.bellcomuk.co.uk, and www.bellcom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bellcom Uk Limited is a Private Limited Company. The company registration number is 05459035. Bellcom Uk Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Bellcom Uk Limited is Unit C16 Poplar Business Park 10 Prestons Road London E14 9rl. . STAPLES, Michael Denis is a Secretary of the company. CARDWELL, Steven is a Director of the company. GIBLIN, John is a Director of the company. STAPLES, Michael Denis is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STAPLES, Michael Denis
Appointed Date: 24 June 2005
Director
CARDWELL, Steven
Appointed Date: 20 May 2005
59 years old
Director
GIBLIN, John
Appointed Date: 12 July 2005
55 years old
Director
STAPLES, Michael Denis
Appointed Date: 24 June 2005
86 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 24 June 2005
Appointed Date: 20 May 2005

BELLCOM UK LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Steven Cardwell on 18 August 2016
17 Aug 2016
Secretary's details changed for Mr Michael Denis Staples on 17 August 2016
17 Aug 2016
Director's details changed for Mr John Giblin on 17 August 2016
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 20
...
... and 41 more events
16 Aug 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
12 Aug 2005
New director appointed
12 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
Secretary resigned
20 May 2005
Incorporation

BELLCOM UK LIMITED Charges

28 August 2014
Charge code 0545 9035 0004
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 hanover avenue london t/no.EGL433307…
10 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 8 hardy avenue, london t/no EGL372552; with the benefit…
5 September 2008
Debenture
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Rent deposit deed
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Equiton Nominee the Pines Guildford 1 Limited and Equiton Nominee the Pines Guildford 2 Limited
Description: The amount from time to time standing to the credit of the…

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