BRILLIANT ENERGY SERVICES LTD.
LONDON CALLAX LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DY

Company number 04883104
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF; Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF. The most likely internet sites of BRILLIANT ENERGY SERVICES LTD. are www.brilliantenergyservices.co.uk, and www.brilliant-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Brilliant Energy Services Ltd is a Private Limited Company. The company registration number is 04883104. Brilliant Energy Services Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of Brilliant Energy Services Ltd is One Canada Square Canary Wharf London England E14 5dy. . USEROS, Juan Ramon is a Secretary of the company. VAROL, Omer Kaan is a Director of the company. Secretary CALLAX TELECOM HOLDING GMBH has been resigned. Secretary PINDEK, Boris has been resigned. Secretary SPICER, Christopher James has been resigned. Secretary VAROL, Omer Kaan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SPICER, Christopher James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
USEROS, Juan Ramon
Appointed Date: 16 March 2007
Director
VAROL, Omer Kaan
Appointed Date: 01 September 2003
55 years old

Resigned Directors

Secretary
CALLAX TELECOM HOLDING GMBH
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Secretary
PINDEK, Boris
Resigned: 15 March 2007
Appointed Date: 11 November 2004
Secretary
SPICER, Christopher James
Resigned: 01 May 2004
Appointed Date: 01 September 2003
Secretary
VAROL, Omer Kaan
Resigned: 11 November 2004
Appointed Date: 01 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
SPICER, Christopher James
Resigned: 01 May 2004
Appointed Date: 01 September 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Callax Telecom International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRILLIANT ENERGY SERVICES LTD. Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2015
08 Dec 2016
Register(s) moved to registered inspection location C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
08 Dec 2016
Register inspection address has been changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF
07 Dec 2016
Confirmation statement made on 2 September 2016 with updates
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
...
... and 48 more events
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
New director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
01 Sep 2003
Incorporation

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