Company number 05990981
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address POINT 3, OPUS 40 BUSINESS PARK HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
GBP 2
. The most likely internet sites of FIRST TELECOMMUNICATIONS LIMITED are www.firsttelecommunications.co.uk, and www.first-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Telecommunications Limited is a Private Limited Company.
The company registration number is 05990981. First Telecommunications Limited has been working since 07 November 2006.
The present status of the company is Active. The registered address of First Telecommunications Limited is Point 3 Opus 40 Business Park Haywood Road Warwick Cv34 5ah. . MAGUIRE, Terence John is a Secretary of the company. BRAHAM, Darren Spencer is a Director of the company. Director SIMKINS, Daniel Mark has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
FIRST TELECOMMUNICATIONS LIMITED Events
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
08 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
13 May 2015
Full accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
...
... and 22 more events
03 Dec 2007
Ad 01/01/07--------- £ si 2@2=4
03 Dec 2007
Return made up to 07/11/07; full list of members
17 Jan 2007
Particulars of mortgage/charge
28 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
07 Nov 2006
Incorporation
20 August 2010
A composite debenture
Delivered: 25 August 2010
Status: Satisfied
on 14 December 2013
Persons entitled: Morgan Stanley Capital Group Inc.
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
All assets debenture
Delivered: 21 April 2009
Status: Satisfied
on 31 August 2010
Persons entitled: Eurofactor UK Limited
Description: All assets of the company by way of a first fixed and…
10 January 2007
05
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…