INVICTA TELEPHONE SALES LIMITED
TUNBRIDGE WELLS TRACKSIDE TRADING LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 5QR

Company number 03655488
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 12 MONTACUTE ROAD, TUNBRIDGE WELLS, KENT, TN2 5QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INVICTA TELEPHONE SALES LIMITED are www.invictatelephonesales.co.uk, and www.invicta-telephone-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Invicta Telephone Sales Limited is a Private Limited Company. The company registration number is 03655488. Invicta Telephone Sales Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Invicta Telephone Sales Limited is 12 Montacute Road Tunbridge Wells Kent Tn2 5qr. . BEAUMONT, Simon John is a Secretary of the company. BEAL, David Thomas is a Director of the company. BEAUMONT, Simon John is a Director of the company. POORE, Nigel is a Director of the company. Secretary GARCIA-SIERRA, Paul Anthony has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BARR, Leonard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BEAUMONT, Simon John
Appointed Date: 18 February 2000
Director
BEAL, David Thomas
Appointed Date: 01 November 2001
60 years old
Director
BEAUMONT, Simon John
Appointed Date: 25 January 1999
61 years old
Director
POORE, Nigel
Appointed Date: 09 January 2001
53 years old

Resigned Directors

Secretary
GARCIA-SIERRA, Paul Anthony
Resigned: 18 February 2000
Appointed Date: 25 January 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 January 1999
Appointed Date: 23 October 1998
Director
BARR, Leonard
Resigned: 11 January 2001
Appointed Date: 25 January 1999
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 January 1999
Appointed Date: 23 October 1998
71 years old

Persons With Significant Control

Mr Simon John Beaumont
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Beal
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Poore
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVICTA TELEPHONE SALES LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 114
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
26 Feb 1999
New secretary appointed
26 Feb 1999
New director appointed
26 Feb 1999
Registered office changed on 26/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1998
Incorporation

INVICTA TELEPHONE SALES LIMITED Charges

19 October 2005
Debenture
Delivered: 22 October 2005
Status: Satisfied on 28 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 2002
Deed of rent deposit
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: All the company's right title and interest in and to the…

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