123TELECOM LIMITED
BARRY 123 TELECOM LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 5QN

Company number 04640363
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 25 BSC CENTRE, INNOVATION QUARTER, HOOD ROAD, BARRY, VALE OF GLAMORGAN, WALES, CF62 5QN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of 123TELECOM LIMITED are www.123telecom.co.uk, and www.123telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barry Docks Rail Station is 0.8 miles; to Cardiff Central Rail Station is 6.8 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cathays Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123telecom Limited is a Private Limited Company. The company registration number is 04640363. 123telecom Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of 123telecom Limited is 25 Bsc Centre Innovation Quarter Hood Road Barry Vale of Glamorgan Wales Cf62 5qn. The company`s financial liabilities are £108.24k. It is £-10.99k against last year. The cash in hand is £9.58k. It is £3.78k against last year. And the total assets are £44.54k, which is £11.13k against last year. POTTER, Howard Frederick Laxton is a Secretary of the company. TOLL, Eric Alfred is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MILNER, Karen Diane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other telecommunications activities".


123telecom Key Finiance

LIABILITIES £108.24k
-10%
CASH £9.58k
+65%
TOTAL ASSETS £44.54k
+33%
All Financial Figures

Current Directors

Secretary
POTTER, Howard Frederick Laxton
Appointed Date: 19 January 2007
Director
TOLL, Eric Alfred
Appointed Date: 17 January 2003
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Secretary
MILNER, Karen Diane
Resigned: 19 January 2007
Appointed Date: 17 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Karen Diane Milner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eric Alfred Toll
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

123TELECOM LIMITED Events

01 Mar 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Satisfaction of charge 1 in full
16 Feb 2016
Registered office address changed from 12/13 Bsc Centre Innovation Quarter Hood Road Barry Vale of Glamorgan CF62 5QN to 25 Bsc Centre, Innovation Quarter Hood Road Barry Vale of Glamorgan CF62 5QN on 16 February 2016
16 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 37 more events
27 Jan 2003
Director resigned
27 Jan 2003
New director appointed
27 Jan 2003
New secretary appointed
27 Jan 2003
Registered office changed on 27/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jan 2003
Incorporation

123TELECOM LIMITED Charges

15 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 23 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

123TEACHERS LIMITED 123TECH LIMITED 123TRANSACT LTD 123UPVC LIMITED 123V (UK) LTD. 123V PLC 123V PROJECTS LIMITED