SPLENDOR TELECOM UK LIMITED
LONDON

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Company number 05720816
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address SUITE 328, 3RD FLOOR, LINEN HALL 162-168 REGENT STREET, LONDON, W1B 5TD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr John Nigel Graham Swanston as a director on 16 December 2016; Termination of appointment of Najamul Hasan Kidwai as a director on 16 December 2016. The most likely internet sites of SPLENDOR TELECOM UK LIMITED are www.splendortelecomuk.co.uk, and www.splendor-telecom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Splendor Telecom Uk Limited is a Private Limited Company. The company registration number is 05720816. Splendor Telecom Uk Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Splendor Telecom Uk Limited is Suite 328 3rd Floor Linen Hall 162 168 Regent Street London W1b 5td. . ONSI, Omar is a Director of the company. SWANSTON, John Nigel Graham is a Director of the company. Secretary MANGAT, Surinder has been resigned. Secretary NILAWEERA, Ranpatabendige Kamal Weerawarna has been resigned. Director KIDWAI, Najamul Hasan has been resigned. Director NILAWEERA, Ranpatabendige Kamal Weerawarna has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ONSI, Omar
Appointed Date: 24 February 2006
47 years old
Director
SWANSTON, John Nigel Graham
Appointed Date: 16 December 2016
75 years old

Resigned Directors

Secretary
MANGAT, Surinder
Resigned: 13 December 2008
Appointed Date: 24 February 2006
Secretary
NILAWEERA, Ranpatabendige Kamal Weerawarna
Resigned: 02 March 2012
Appointed Date: 15 December 2008
Director
KIDWAI, Najamul Hasan
Resigned: 16 December 2016
Appointed Date: 01 February 2011
56 years old
Director
NILAWEERA, Ranpatabendige Kamal Weerawarna
Resigned: 01 February 2011
Appointed Date: 15 December 2008
76 years old

Persons With Significant Control

Mr Omar Onsi
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPLENDOR TELECOM UK LIMITED Events

25 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Dec 2016
Appointment of Mr John Nigel Graham Swanston as a director on 16 December 2016
29 Dec 2016
Termination of appointment of Najamul Hasan Kidwai as a director on 16 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
...
... and 27 more events
05 Mar 2008
Return made up to 24/02/08; full list of members
03 Jul 2007
Accounts for a dormant company made up to 28 February 2007
26 Feb 2007
Return made up to 24/02/07; full list of members
03 Apr 2006
Director's particulars changed
24 Feb 2006
Incorporation

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