ELSATEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08882541
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016. The most likely internet sites of ELSATEL LIMITED are www.elsatel.co.uk, and www.elsatel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Elsatel Limited is a Private Limited Company. The company registration number is 08882541. Elsatel Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Elsatel Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LIMITED is a Secretary of the company. GOMEZ VENDRELL, Carlos is a Director of the company. NORTON, Stephen William is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director NAJAM, Sohail Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ARGON TELECOM SERVICES LIMITED
Appointed Date: 18 June 2014
Director
GOMEZ VENDRELL, Carlos
Appointed Date: 03 April 2014
48 years old
Director
NORTON, Stephen William
Appointed Date: 27 March 2014
56 years old
Director
VAN DEN BERGH, Richard John Andrew
Appointed Date: 06 October 2015
78 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 07 February 2014
Director
NAJAM, Sohail Mark
Resigned: 22 February 2016
Appointed Date: 07 February 2014
63 years old

ELSATEL LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016
06 May 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Termination of appointment of Sohail Mark Najam as a director on 22 February 2016
...
... and 12 more events
17 Jul 2014
Change of share class name or designation
17 Jul 2014
Sub-division of shares on 3 April 2014
17 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 03/04/2014
02 Apr 2014
Appointment of Mr Stephen William Norton as a director
07 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-07

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