FORENSIC TELECOMMUNICATIONS SERVICES LIMITED
LONDON APEX BROADCASTING COMPANY LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 02767103
Status Liquidation
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 85,714 . The most likely internet sites of FORENSIC TELECOMMUNICATIONS SERVICES LIMITED are www.forensictelecommunicationsservices.co.uk, and www.forensic-telecommunications-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Forensic Telecommunications Services Limited is a Private Limited Company. The company registration number is 02767103. Forensic Telecommunications Services Limited has been working since 24 November 1992. The present status of the company is Liquidation. The registered address of Forensic Telecommunications Services Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . CLARK, Jonathan Seager is a Director of the company. Secretary COPYSUBMIT LIMITED has been resigned. Secretary GILLIES, David has been resigned. Secretary MATTHEWS, Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALUN JONES, John Derek, Sir has been resigned. Director CLARK, Jennifer has been resigned. Director CLETHRO, Raymond Alan has been resigned. Director COLLINS, Simon Christopher has been resigned. Director FRY, Alan Grahame has been resigned. Director GILLIES, David has been resigned. Director HENNING, David has been resigned. Director HIPGRAVE, Shaun Andrew has been resigned. Director MARSHALL, Roger John Walter has been resigned. Director POVEY, Keith, Sir has been resigned. Director YATES, Hannah Rebecca has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CLARK, Jonathan Seager
Appointed Date: 18 February 2000
77 years old

Resigned Directors

Secretary
COPYSUBMIT LIMITED
Resigned: 10 September 1993
Appointed Date: 24 November 1992
Secretary
GILLIES, David
Resigned: 09 March 2007
Appointed Date: 10 September 1993
Secretary
MATTHEWS, Cyril
Resigned: 21 April 2011
Appointed Date: 09 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Director
ALUN JONES, John Derek, Sir
Resigned: 22 July 2005
Appointed Date: 25 July 2000
92 years old
Director
CLARK, Jennifer
Resigned: 23 January 2004
Appointed Date: 25 July 2000
58 years old
Director
CLETHRO, Raymond Alan
Resigned: 22 November 2013
Appointed Date: 10 March 2011
78 years old
Director
COLLINS, Simon Christopher
Resigned: 09 December 2003
Appointed Date: 25 July 2000
71 years old
Director
FRY, Alan Grahame
Resigned: 09 March 2007
Appointed Date: 01 July 2002
82 years old
Director
GILLIES, David
Resigned: 09 March 2007
Appointed Date: 25 July 2000
76 years old
Director
HENNING, David
Resigned: 30 November 2012
Appointed Date: 18 June 2007
84 years old
Director
HIPGRAVE, Shaun Andrew
Resigned: 30 November 2011
Appointed Date: 05 July 2004
60 years old
Director
MARSHALL, Roger John Walter
Resigned: 18 February 2000
Appointed Date: 24 November 1992
87 years old
Director
POVEY, Keith, Sir
Resigned: 19 January 2010
Appointed Date: 12 March 2007
82 years old
Director
YATES, Hannah Rebecca
Resigned: 28 February 2010
Appointed Date: 05 July 2004
48 years old

Persons With Significant Control

Mr Jonathan Seager Clark
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Linda Jenkins
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORENSIC TELECOMMUNICATIONS SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 85,714
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
31 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 85,714
...
... and 88 more events
16 Feb 1994
Secretary resigned;new secretary appointed
16 Feb 1994
Return made up to 24/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
02 Aug 1993
Accounting reference date notified as 31/03
26 Nov 1992
Secretary resigned
24 Nov 1992
Incorporation

FORENSIC TELECOMMUNICATIONS SERVICES LIMITED Charges

5 December 2012
All assets debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 13 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2001
Debenture deed
Delivered: 21 February 2001
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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