OPTION TELECOM LTD
READING CALLAGENIX TELECOM LTD OPTION TELECOM LIMITED OPTION GSM LIMITED OPTION FINANCE LIMITED SPEED 9008 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 04333890
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 998 . The most likely internet sites of OPTION TELECOM LTD are www.optiontelecom.co.uk, and www.option-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Option Telecom Ltd is a Private Limited Company. The company registration number is 04333890. Option Telecom Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Option Telecom Ltd is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . JENKINS, Mark Keith is a Secretary of the company. GOW, Neil Ford is a Director of the company. JENKINS, Antony Robert is a Director of the company. JENKINS, Mark Keith is a Director of the company. Secretary FISHER, Michael Lawrence has been resigned. Secretary PHILLIPS, Lawrence Stephen has been resigned. Secretary PHILLIPS, Lawrence Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISHER, Michael Lawrence has been resigned. Director FISHER, Nicholas has been resigned. Director FORD, David Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
JENKINS, Mark Keith
Appointed Date: 07 February 2007
Director
GOW, Neil Ford
Appointed Date: 07 February 2007
64 years old
Director
JENKINS, Antony Robert
Appointed Date: 07 February 2007
64 years old
Director
JENKINS, Mark Keith
Appointed Date: 10 August 2009
63 years old

Resigned Directors

Secretary
FISHER, Michael Lawrence
Resigned: 30 January 2007
Appointed Date: 18 August 2003
Secretary
PHILLIPS, Lawrence Stephen
Resigned: 07 February 2007
Appointed Date: 30 January 2007
Secretary
PHILLIPS, Lawrence Stephen
Resigned: 18 August 2003
Appointed Date: 07 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 04 December 2001
Director
FISHER, Michael Lawrence
Resigned: 30 January 2007
Appointed Date: 31 December 2005
57 years old
Director
FISHER, Nicholas
Resigned: 31 December 2005
Appointed Date: 07 January 2002
67 years old
Director
FORD, David Michael
Resigned: 07 February 2007
Appointed Date: 07 January 2002
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2002
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Mark Keith Jenkins
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Antony Robert Jenkins
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

OPTION TELECOM LTD Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 998
04 Dec 2015
Company name changed callagenix telecom LTD\certificate issued on 04/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
20 Nov 2015
Company name changed option telecom LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
...
... and 62 more events
22 Mar 2002
Secretary resigned
22 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2002
Registered office changed on 16/01/02 from: 6-8 underwood street london N1 7JQ
11 Jan 2002
Company name changed speed 9008 LIMITED\certificate issued on 11/01/02
04 Dec 2001
Incorporation

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