T3 TELECOMMUNICATIONS LIMITED
NEWBURY Z.H.L. LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 03659931
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Neil Colin Smith as a director on 4 January 2016. The most likely internet sites of T3 TELECOMMUNICATIONS LIMITED are www.t3telecommunications.co.uk, and www.t3-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T3 Telecommunications Limited is a Private Limited Company. The company registration number is 03659931. T3 Telecommunications Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of T3 Telecommunications Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary BREWER, Dina has been resigned. Secretary CARVALHO, Gregory Benedict has been resigned. Secretary COOPER, Nicholas Ian has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MCKELVIE, Andrew Laurence has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BELDHAM, Derek Paul has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FRANCIS, Nathan James has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director HUET, Stephane has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director KOUYOUMDJIAN, Rafi has been resigned. Director MAYHEW, Kevin Mark has been resigned. Director MORGAN, Nicola Jane has been resigned. Director MYERS, Paul James has been resigned. Director NORMAN, Archibald John has been resigned. Director O'HARE, Eamonn has been resigned. Director PHILLIP, Kerry has been resigned. Director PLUTHERO, John has been resigned. Director RASMUSSON, John Frank has been resigned. Director ROBINSON, Jonathan Bruce has been resigned. Director SEMSKI, Paul has been resigned. Director SHOWELL, Steven David has been resigned. Director SUKORNYK, Gregory James Firth has been resigned. Director TAYLOR, Robert has been resigned. Director TRENT, William Edward James has been resigned. Director WICKHAM, David Ian has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
BREWER, Dina
Resigned: 12 February 2001
Appointed Date: 01 December 1999
Secretary
CARVALHO, Gregory Benedict
Resigned: 23 July 1999
Appointed Date: 10 November 1998
Secretary
COOPER, Nicholas Ian
Resigned: 11 November 2005
Appointed Date: 30 September 2002
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 11 November 2005
Secretary
MCKELVIE, Andrew Laurence
Resigned: 13 September 2002
Appointed Date: 08 March 2001
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 02 November 1998
Director
BELDHAM, Derek Paul
Resigned: 12 December 2000
Appointed Date: 01 April 1999
55 years old
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 06 November 2007
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 10 November 1998
Appointed Date: 02 November 1998
Director
FRANCIS, Nathan James
Resigned: 12 December 2000
Appointed Date: 01 May 1999
51 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
HUET, Stephane
Resigned: 12 February 2001
Appointed Date: 12 December 2000
58 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 11 November 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
KOUYOUMDJIAN, Rafi
Resigned: 12 February 2001
Appointed Date: 12 December 2000
64 years old
Director
MAYHEW, Kevin Mark
Resigned: 12 December 2000
Appointed Date: 01 May 1999
60 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
MYERS, Paul James
Resigned: 31 August 2000
Appointed Date: 10 November 1998
58 years old
Director
NORMAN, Archibald John
Resigned: 11 November 2005
Appointed Date: 25 September 2002
71 years old
Director
O'HARE, Eamonn
Resigned: 01 December 2004
Appointed Date: 25 March 2004
61 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
PLUTHERO, John
Resigned: 06 November 2007
Appointed Date: 10 September 2002
61 years old
Director
RASMUSSON, John Frank
Resigned: 12 December 2000
Appointed Date: 23 July 1999
77 years old
Director
ROBINSON, Jonathan Bruce
Resigned: 13 December 2000
Appointed Date: 01 April 1999
60 years old
Director
SEMSKI, Paul
Resigned: 15 July 2002
Appointed Date: 20 March 2002
67 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
SUKORNYK, Gregory James Firth
Resigned: 31 August 2000
Appointed Date: 23 July 1999
59 years old
Director
TAYLOR, Robert
Resigned: 20 February 2002
Appointed Date: 08 March 2001
62 years old
Director
TRENT, William Edward James
Resigned: 27 September 2002
Appointed Date: 16 July 2002
68 years old
Director
WICKHAM, David Ian
Resigned: 27 September 2002
Appointed Date: 16 July 2002
68 years old

Persons With Significant Control

Energis Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T3 TELECOMMUNICATIONS LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
21 Jan 2016
Appointment of Mr Neil Colin Smith as a director on 4 January 2016
21 Jan 2016
Termination of appointment of Steven David Showell as a director on 4 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 128 more events
08 Feb 1999
Registered office changed on 08/02/99 from: 258-260 lavender hill london SW11 1LG
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
16 Nov 1998
Registered office changed on 16/11/98 from: room 5 7 leonard street london EC2A 4AQ
02 Nov 1998
Incorporation

T3 TELECOMMUNICATIONS LIMITED Charges

16 July 2002
Deed of debenture and assignment
Delivered: 24 July 2002
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC(The Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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