MAGYAR TELECOM B.V.


Company number FC031509
Status Active
Incorporation Date 4 September 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Tomas Vrba as a director on 31 August 2016; Termination of appointment of Tas Tobias as a director on 31 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MAGYAR TELECOM B.V. are www.magyartelecom.co.uk, and www.magyar-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Magyar Telecom B V is a Other company type. The company registration number is FC031509. Magyar Telecom B V has been working since 04 September 2013. The present status of the company is Active. The registered address of Magyar Telecom B V is Branch Registration Refer To Parent Registry. . BETHLEN, Miklos Balint is a Director of the company. NELSON-SMITH, Mark Adrian is a Director of the company. PILLER, Andras is a Director of the company. VORSTERMANS, Jan Paul Andre is a Director of the company. VRBA, Tomas is a Director of the company. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director BAUDON, Thierry Marie has been resigned. Director BLUNCK, David Brian has been resigned. Director BUTCHER, Craig Nimrod has been resigned. Director CHMELAR, Robert has been resigned. Director MCGOWAN, David has been resigned. Director TOBIAS, Tas has been resigned.


Current Directors

Director
BETHLEN, Miklos Balint
Appointed Date: 09 September 2013
48 years old

Director
NELSON-SMITH, Mark Adrian
Appointed Date: 12 December 2013
59 years old

Director
PILLER, Andras
Appointed Date: 15 October 2015
56 years old

Director
VORSTERMANS, Jan Paul Andre
Appointed Date: 12 December 2013
65 years old

Director
VRBA, Tomas
Appointed Date: 31 August 2016
36 years old

Resigned Directors

Director
ADAMS, Michael Charles
Resigned: 12 December 2013
Appointed Date: 09 September 2013
62 years old

Director
ARTHUR, Roy Neil
Resigned: 12 December 2013
Appointed Date: 09 September 2013
76 years old

Director
BAUDON, Thierry Marie
Resigned: 15 October 2015
Appointed Date: 09 September 2013
71 years old

Director
BLUNCK, David Brian
Resigned: 15 October 2015
Appointed Date: 12 December 2013
59 years old

Director
BUTCHER, Craig Nimrod
Resigned: 12 December 2013
Appointed Date: 09 September 2013
61 years old

Director
CHMELAR, Robert
Resigned: 26 January 2015
Appointed Date: 12 December 2013
47 years old

Director
MCGOWAN, David
Resigned: 14 January 2015
Appointed Date: 12 December 2013
64 years old

Director
TOBIAS, Tas
Resigned: 31 August 2016
Appointed Date: 29 January 2015
40 years old

MAGYAR TELECOM B.V. Events

25 Oct 2016
Appointment of Tomas Vrba as a director on 31 August 2016
25 Oct 2016
Termination of appointment of Tas Tobias as a director on 31 August 2016
15 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Full accounts made up to 31 December 2014
02 Nov 2015
Termination of appointment of David Brian Blunck as a director on 15 October 2015
...
... and 13 more events
03 Feb 2015
Termination of appointment of Michael Charles Adams as a director on 12 December 2013
03 Feb 2015
Termination of appointment of Roy Neil Arthur as a director on 12 December 2013
04 Dec 2013
Court order dated 29/11/2013 - scheme of arrangement
09 Sep 2013
Appointment at registration for BR016577 - person authorised to represent, Bethlen Miklos Balint 6 st Andrew Street London Ukec4a 3Ae
09 Sep 2013
Registration of a UK establishment of an overseas company