PLUS TELECOM LIMITED
LONDON PREMIUM NUMBERS LIMITED

Hellopages » Greater London » Westminster » W1W 8RP

Company number 04052436
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 17-18 MARGARET STREET, 3RD FLOOR, LONDON, LONDON, W1W 8RP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registration of charge 040524360004, created on 8 March 2017; Registration of charge 040524360003, created on 21 February 2017; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of PLUS TELECOM LIMITED are www.plustelecom.co.uk, and www.plus-telecom.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and three months. Plus Telecom Limited is a Private Limited Company. The company registration number is 04052436. Plus Telecom Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Plus Telecom Limited is 17 18 Margaret Street 3rd Floor London London W1w 8rp. The company`s financial liabilities are £614.03k. It is £-228.9k against last year. The cash in hand is £30.32k. It is £-516.44k against last year. And the total assets are £1427.02k, which is £223.06k against last year. WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BENNETT, Simon Mark is a Director of the company. MEAD, Richard Edward is a Director of the company. Secretary BENNETT, Sarah has been resigned. Secretary GREEN, Richard has been resigned. Secretary MEAD, Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


plus telecom Key Finiance

LIABILITIES £614.03k
-28%
CASH £30.32k
-95%
TOTAL ASSETS £1427.02k
+18%
All Financial Figures

Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 05 August 2011
Director
BENNETT, Simon Mark
Appointed Date: 14 August 2000
51 years old
Director
MEAD, Richard Edward
Appointed Date: 01 May 2004
48 years old

Resigned Directors

Secretary
BENNETT, Sarah
Resigned: 12 August 2003
Appointed Date: 28 October 2001
Secretary
GREEN, Richard
Resigned: 18 October 2001
Appointed Date: 14 August 2000
Secretary
MEAD, Richard
Resigned: 05 August 2011
Appointed Date: 12 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Simon Mark Bennett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Mead
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Mead
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alix Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUS TELECOM LIMITED Events

08 Mar 2017
Registration of charge 040524360004, created on 8 March 2017
22 Feb 2017
Registration of charge 040524360003, created on 21 February 2017
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Richard Edward Mead on 14 September 2015
12 Aug 2016
Director's details changed for Mr Simon Mark Bennett on 14 September 2015
...
... and 59 more events
21 Aug 2000
New director appointed
17 Aug 2000
Registered office changed on 17/08/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Aug 2000
Secretary resigned
17 Aug 2000
Director resigned
14 Aug 2000
Incorporation

PLUS TELECOM LIMITED Charges

8 March 2017
Charge code 0405 2436 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 February 2017
Charge code 0405 2436 0003
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 September 2009
Rent deposit deed
Delivered: 14 September 2009
Status: Outstanding
Persons entitled: Kenright Properties Limited
Description: Rent deposit relating to 2ND floor 59/61 farringdon road…
22 December 2004
Rent deposit deed
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: George Carruth, Paul Ellis Marshall, David Robert Hardy & David William Styler
Description: Deposit sum of £8,500.

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