OS3 TELECOMS DISTRIBUTION LIMITED
FAREHAM QUOB PARK TELECOMS LIMITED SMI TELECOMS LTD. SMI TECHNOLOGIES LIMITED

Hellopages » Hampshire » Winchester » PO17 5PG

Company number 06869454
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address QUOB PARK TITCHFIELD LANE, WICKHAM, FAREHAM, ENGLAND, PO17 5PG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Rodney Hugh Cameron as a director on 12 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of OS3 TELECOMS DISTRIBUTION LIMITED are www.os3telecomsdistribution.co.uk, and www.os3-telecoms-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Cosham Rail Station is 7.3 miles; to Portsmouth & Southsea Rail Station is 8.6 miles; to Fratton Rail Station is 9.2 miles; to Shawford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Os3 Telecoms Distribution Limited is a Private Limited Company. The company registration number is 06869454. Os3 Telecoms Distribution Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Os3 Telecoms Distribution Limited is Quob Park Titchfield Lane Wickham Fareham England Po17 5pg. . BROOKS, Gary Francis is a Director of the company. BROOKS, Philip Kenneth is a Director of the company. CAMERON, Rodney Hugh is a Director of the company. NISBET, Keith Paul is a Director of the company. TERRY, Louise Tracey is a Director of the company. TERRY, Robert Simon is a Director of the company. QUOB PARK ESTATE LIMITED is a Director of the company. QUOB PARK SOLUTIONS LIMITED is a Director of the company. Director BROOKS, Philip Kenneth has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROOKS, Gary Francis
Appointed Date: 03 April 2009
61 years old

Director
BROOKS, Philip Kenneth
Appointed Date: 22 April 2016
64 years old

Director
CAMERON, Rodney Hugh
Appointed Date: 12 October 2016
51 years old

Director
NISBET, Keith Paul
Appointed Date: 22 April 2016
60 years old

Director
TERRY, Louise Tracey
Appointed Date: 23 September 2016
55 years old

Director
TERRY, Robert Simon
Appointed Date: 23 September 2016
56 years old

Director
QUOB PARK ESTATE LIMITED
Appointed Date: 22 April 2016

Director
QUOB PARK SOLUTIONS LIMITED
Appointed Date: 22 April 2016

Resigned Directors

Director
BROOKS, Philip Kenneth
Resigned: 01 May 2009
Appointed Date: 03 April 2009
64 years old

Persons With Significant Control

Mr Robert Simon Terry
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

OS3 TELECOMS DISTRIBUTION LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Appointment of Mr Rodney Hugh Cameron as a director on 12 October 2016
29 Sep 2016
Satisfaction of charge 1 in full
29 Sep 2016
All of the property or undertaking has been released from charge 2
29 Sep 2016
All of the property or undertaking has been released from charge 1
...
... and 31 more events
24 Sep 2009
Particulars of a mortgage or charge / charge no: 2
22 Sep 2009
Particulars of a mortgage or charge / charge no: 1
04 Jun 2009
Appointment terminate, director philip kenneth brooks logged form
30 May 2009
Appointment terminated director philip brooks
03 Apr 2009
Incorporation

OS3 TELECOMS DISTRIBUTION LIMITED Charges

14 September 2009
Deposit agreement
Delivered: 24 September 2009
Status: Satisfied on 29 September 2016
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
14 September 2009
Debenture
Delivered: 22 September 2009
Status: Satisfied on 29 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…