UNITEL ONE SOURCE LIMITED
LONDON LYNDOS.NET LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 06776176
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address 3 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registration of charge 067761760001, created on 14 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNITEL ONE SOURCE LIMITED are www.unitelonesource.co.uk, and www.unitel-one-source.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Unitel One Source Limited is a Private Limited Company. The company registration number is 06776176. Unitel One Source Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Unitel One Source Limited is 3 Harbour Exchange Square London England E14 9ge. . NASIM, Muhammad Omar, Dr is a Secretary of the company. AKSOY, Tanyel is a Director of the company. NASIM, Muhammad Omar, Dr is a Director of the company. Director CRITCHLEY, John Raymond has been resigned. Director HALL, Michael Andrew has been resigned. Director LOVATT, Mark has been resigned. Director NIELD, Gary Eric has been resigned. Director SANDERS, Faye has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
NASIM, Muhammad Omar, Dr
Appointed Date: 16 September 2014
Director
AKSOY, Tanyel
Appointed Date: 16 September 2014
54 years old
Director
NASIM, Muhammad Omar, Dr
Appointed Date: 16 September 2014
53 years old

Resigned Directors

Director
CRITCHLEY, John Raymond
Resigned: 16 September 2014
Appointed Date: 18 December 2008
62 years old
Director
HALL, Michael Andrew
Resigned: 25 January 2011
Appointed Date: 18 December 2008
50 years old
Director
LOVATT, Mark
Resigned: 16 September 2014
Appointed Date: 01 April 2012
50 years old
Director
NIELD, Gary Eric
Resigned: 16 September 2014
Appointed Date: 18 December 2008
63 years old
Director
SANDERS, Faye
Resigned: 25 January 2011
Appointed Date: 18 December 2008
54 years old

Persons With Significant Control

Telappliant Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITEL ONE SOURCE LIMITED Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Registration of charge 067761760001, created on 14 September 2016
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Compulsory strike-off action has been discontinued
22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 25 more events
22 Dec 2010
Annual return made up to 18 December 2010 with full list of shareholders
29 Apr 2010
Total exemption small company accounts made up to 30 November 2009
07 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
12 Nov 2009
Current accounting period shortened from 31 December 2009 to 30 November 2009
18 Dec 2008
Incorporation

UNITEL ONE SOURCE LIMITED Charges

14 September 2016
Charge code 0677 6176 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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