GIGACLEAR PLC
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 1SY

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 twelve 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
Director
HARE, Matthew William Edward
Appointed Date: 22 December 2010
63 years old
Director
MCGREGOR, Charles Stuart
Appointed Date: 16 May 2014
67 years old
Director
MINSHULL, Edward Peter
Appointed Date: 01 February 2014
67 years old
Director
NELSON, Stephen Keith James
Appointed Date: 07 May 2015
62 years old
Director
PRELZ OLTRAMONTI, Massimo Giovanni
Appointed Date: 30 June 2014
71 years old

Resigned Directors

Director
BANKS, Simon Mark
Resigned: 08 September 2014
Appointed Date: 01 August 2014
64 years old
Director
BULLOCK, Simon Charles
Resigned: 30 September 2016
Appointed Date: 01 April 2014
55 years old
Director
FROST, Jonathan
Resigned: 08 September 2014
Appointed Date: 23 November 2012
64 years old
Director
GIBSON, Keith James
Resigned: 27 January 2012
Appointed Date: 12 May 2011
67 years old
Director
KARLSSON, Christer Karl Ivar
Resigned: 31 December 2013
Appointed Date: 09 January 2012
59 years old
Director
WAKEFIELD, Ian Edward Gibbon
Resigned: 08 September 2014
Appointed Date: 23 November 2012
59 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
  • GBP 100
02 Jun 2011
Statement of capital following an allotment of shares on 22 April 2011
  • GBP 90
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GIGACLEAR PLC Charges

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…

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