Company number 07476617
Status Active
Incorporation Date 22 December 2010
Company Type Public Limited Company
Address WINDRUSH COURT, ABINGDON, OXON, OX14 1SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Matthew William Edward Hare on 7 February 2011. The most likely internet sites of GIGACLEAR PLC are www.gigaclear.co.uk, and www.gigaclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 5 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gigaclear Plc is a Public Limited Company.
The company registration number is 07476617. Gigaclear Plc has been working since 22 December 2010.
The present status of the company is Active. The registered address of Gigaclear Plc is Windrush Court Abingdon Oxon Ox14 1sy. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HARE, Matthew William Edward is a Director of the company. MCGREGOR, Charles Stuart is a Director of the company. MINSHULL, Edward Peter is a Director of the company. NELSON, Stephen Keith James is a Director of the company. PRELZ OLTRAMONTI, Massimo Giovanni is a Director of the company. Director BANKS, Simon Mark has been resigned. Director BULLOCK, Simon Charles has been resigned. Director FROST, Jonathan has been resigned. Director GIBSON, Keith James has been resigned. Director KARLSSON, Christer Karl Ivar has been resigned. Director WAKEFIELD, Ian Edward Gibbon has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 September 2014
Resigned Directors
Director
BANKS, Simon Mark
Resigned: 08 September 2014
Appointed Date: 01 August 2014
64 years old
Director
FROST, Jonathan
Resigned: 08 September 2014
Appointed Date: 23 November 2012
64 years old
Persons With Significant Control
Infracapital (Gc) Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIGACLEAR PLC Events
08 Mar 2017
Group of companies' accounts made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Matthew William Edward Hare on 7 February 2011
22 Dec 2016
Director's details changed for Mr Matthew William Edward Hare on 31 August 2014
22 Dec 2016
Director's details changed for Mr Charles Stuart Mcgregor on 31 August 2014
...
... and 87 more events
02 Jun 2011
Statement of capital following an allotment of shares on 11 May 2011
02 Jun 2011
Statement of capital following an allotment of shares on 22 April 2011
02 Jun 2011
Appointment of Keith James Gibson as a director
02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
22 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
22 August 2013
Charge code 0747 6617 0004
Delivered: 11 September 2013
Status: Satisfied
on 20 September 2013
Persons entitled: Richard Sharpe
Description: Notification of addition to or amendment of charge…
14 November 2012
Security deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Telecoms Guarantee Limited
Description: Interest in the deposited amount and the security account…
28 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied
on 2 October 2015
Persons entitled: Richard Foulkes
Description: All present and future equipment, installations and…
20 May 2011
Debenture
Delivered: 2 June 2011
Status: Satisfied
on 12 December 2012
Persons entitled: Matthew Hare
Description: Fixed and floating charge over the undertaking and all…