RUTLAND TELECOM LIMITED
ABINGDON RUTLAND ICT LIMITED

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

Company number 04320627
Status Active
Incorporation Date 12 November 2001
Company Type Private 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-three events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Matthew William Edward Hare on 20 May 2011; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of RUTLAND TELECOM LIMITED are www.rutlandtelecom.co.uk, and www.rutland-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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.Rutland Telecom Limited is a Private Limited Company. The company registration number is 04320627. Rutland Telecom Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Rutland Telecom Limited is Windrush Court Abingdon Oxon Ox14 1sy. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CAYLEY, Fiona Helen is a Director of the company. HARE, Matthew William Edward is a Director of the company. Secretary LEWIS, David Walford, Dr has been resigned. Director BROOKSBY, James has been resigned. Director BULLOCK, Simon Charles has been resigned. Director JAMES, Shane Theodosia has been resigned. Director KARLSSON, Christer Karl Ivar has been resigned. Director LEWIS, David Walford, Dr has been resigned. Director LEWIS, Hilary Ann has been resigned. Director MELLUISH, Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 January 2016
Director
CAYLEY, Fiona Helen
Appointed Date: 30 September 2016
57 years old
Director
HARE, Matthew William Edward
Appointed Date: 20 May 2011
63 years old

Resigned Directors

Secretary
LEWIS, David Walford, Dr
Resigned: 08 February 2012
Appointed Date: 12 November 2001
Director
BROOKSBY, James
Resigned: 24 October 2013
Appointed Date: 01 December 2007
41 years old
Director
BULLOCK, Simon Charles
Resigned: 30 September 2016
Appointed Date: 05 May 2014
55 years old
Director
JAMES, Shane Theodosia
Resigned: 09 December 2014
Appointed Date: 12 March 2013
69 years old
Director
KARLSSON, Christer Karl Ivar
Resigned: 31 December 2013
Appointed Date: 03 November 2011
60 years old
Director
LEWIS, David Walford, Dr
Resigned: 08 February 2012
Appointed Date: 12 November 2001
64 years old
Director
LEWIS, Hilary Ann
Resigned: 30 November 2007
Appointed Date: 12 November 2001
62 years old
Director
MELLUISH, Mark
Resigned: 10 February 2012
Appointed Date: 30 November 2009
72 years old

Persons With Significant Control

Gigaclear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTLAND TELECOM LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
22 Dec 2016
Director's details changed for Mr Matthew William Edward Hare on 20 May 2011
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Oct 2016
Termination of appointment of Simon Charles Bullock as a director on 30 September 2016
12 Oct 2016
Appointment of Fiona Helen Cayley as a director on 30 September 2016
...
... and 83 more events
25 Jun 2003
Registered office changed on 25/06/03 from: 4 queen street uppingham oakham rutland
11 Jun 2003
Registered office changed on 11/06/03 from: 10 bayley close uppingham oakham rutland LE15 9TG
09 Mar 2003
Total exemption small company accounts made up to 30 November 2002
12 Dec 2002
Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001
Incorporation

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