GENBAND TELECOMMUNICATIONS (UK) LIMITED
MAIDENHEAD NEXTPOINT NETWORKS LIMITED NEXTPOINT COMMUNICATIONS LIMITED NEXTONE COMMUNICATIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QH

Company number 04992536
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address BRAY HOUSE, 4 MAIDENHEAD OFFFICE PARK, MAIDENHEAD, BERKSHIRE, SL6 3QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jody Craig Bishop as a director on 31 December 2015. The most likely internet sites of GENBAND TELECOMMUNICATIONS (UK) LIMITED are www.genbandtelecommunicationsuk.co.uk, and www.genband-telecommunications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Genband Telecommunications Uk Limited is a Private Limited Company. The company registration number is 04992536. Genband Telecommunications Uk Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Genband Telecommunications Uk Limited is Bray House 4 Maidenhead Offfice Park Maidenhead Berkshire Sl6 3qh. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BISHOP, Jody Craig is a Director of the company. HEATH, Graham Andrew is a Director of the company. Secretary NIEUWENHUIZEN, Hendrik has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Secretary NAIR COMMERCIAL SERVICES LIMITED has been resigned. Director FERGUSON, Justin Kyle has been resigned. Director GAULDING, Jan has been resigned. Director GREEN, Zachary Carter has been resigned. Director MARTIN, Shauna Renee has been resigned. Director NEXTONE COMMUNICATIONS INC. has been resigned. Director NEXTPOINT NETWORKS, INC has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 August 2011
Director
BISHOP, Jody Craig
Appointed Date: 31 December 2015
52 years old
Director
HEATH, Graham Andrew
Appointed Date: 02 August 2010
54 years old

Resigned Directors

Secretary
NIEUWENHUIZEN, Hendrik
Resigned: 09 July 2009
Appointed Date: 02 February 2005
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 02 August 2011
Appointed Date: 22 June 2009
Secretary
NAIR COMMERCIAL SERVICES LIMITED
Resigned: 02 February 2005
Appointed Date: 11 December 2003
Director
FERGUSON, Justin Kyle
Resigned: 01 December 2015
Appointed Date: 31 July 2015
48 years old
Director
GAULDING, Jan
Resigned: 19 November 2010
Appointed Date: 09 July 2009
71 years old
Director
GREEN, Zachary Carter
Resigned: 31 July 2015
Appointed Date: 02 August 2011
65 years old
Director
MARTIN, Shauna Renee
Resigned: 02 August 2011
Appointed Date: 09 July 2009
54 years old
Director
NEXTONE COMMUNICATIONS INC.
Resigned: 09 July 2009
Appointed Date: 11 December 2003
Director
NEXTPOINT NETWORKS, INC
Resigned: 19 November 2010
Appointed Date: 09 July 2009

Persons With Significant Control

Jpmorgan Chase & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENBAND TELECOMMUNICATIONS (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 4 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr Jody Craig Bishop as a director on 31 December 2015
29 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Termination of appointment of Justin Kyle Ferguson as a director on 1 December 2015
...
... and 61 more events
10 Feb 2005
Secretary resigned
10 Feb 2005
Registered office changed on 10/02/05 from: c/o nair & co whitefriars, lewins mead bristol BS1 2NT
28 Jan 2005
Return made up to 11/12/04; full list of members
16 Nov 2004
Delivery ext'd 3 mth 31/12/04
11 Dec 2003
Incorporation

GENBAND TELECOMMUNICATIONS (UK) LIMITED Charges

27 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Electricity Supply Nominees Limited
Description: A first fixed equitable charge over the deposit balance…
28 May 2010
Deed of deposit
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Nortel Networks UK Limited (In Adminstration)
Description: All monies from time to time standing to the credit of an…
17 July 2006
Rent deposit charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property Nominee (No.2) Limited
Description: All moneys from time to time standing to the credit of an…

Similar Companies

GENBA DIGITAL LIMITED GENBA LIMITED GENBOROUGH LIMITED GENBOURNE INDUSTRIES LIMITED GENBROOK LIMITED GENBUILD LTD GENBULK TRADING LTD.