LONDON PHONE TECH LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 08706532
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of LONDON PHONE TECH LTD are www.londonphonetech.co.uk, and www.london-phone-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. London Phone Tech Ltd is a Private Limited Company. The company registration number is 08706532. London Phone Tech Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of London Phone Tech Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. WINGFIELD, Stephen David is a Director of the company. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 26 September 2013
Director
WINGFIELD, Stephen David
Appointed Date: 28 January 2015
52 years old

Resigned Directors

Director
KHAN, Waris
Resigned: 28 January 2015
Appointed Date: 26 September 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 28 January 2015
Appointed Date: 26 September 2013

Persons With Significant Control

Mr Stephen David Wingfield
Notified on: 10 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LONDON PHONE TECH LTD Events

06 Mar 2017
Confirmation statement made on 30 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
28 Jan 2015
Termination of appointment of Nominee Director Ltd as a director on 28 January 2015
...
... and 2 more events
28 Jan 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 999
28 Jan 2015
Appointment of Mr Stephen David Wingfield as a director on 28 January 2015
10 Oct 2014
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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