GUARANTEED TELECOM LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR

Company number 08962266
Status Active
Incorporation Date 27 March 2014
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Current accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Karamjit Singh as a director on 9 August 2016. The most likely internet sites of GUARANTEED TELECOM LIMITED are www.guaranteedtelecom.co.uk, and www.guaranteed-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Guaranteed Telecom Limited is a Private Limited Company. The company registration number is 08962266. Guaranteed Telecom Limited has been working since 27 March 2014. The present status of the company is Active. The registered address of Guaranteed Telecom Limited is Bridge House Bridge Avenue Maidenhead Berkshire Sl6 1rr. . GUPTA, Kunal is a Director of the company. Director COWAN, Graham Michael has been resigned. Director GUPTA, Kunal has been resigned. Director HACKETT, Lee James has been resigned. Director HACKETT, Lee James has been resigned. Director SINGH, Karamjit has been resigned. Director SINGH, Karamjit Karamjit has been resigned. Director VERNON, Pierre Fitzherbert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GUPTA, Kunal
Appointed Date: 15 April 2016
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 March 2014
Appointed Date: 27 March 2014
82 years old
Director
GUPTA, Kunal
Resigned: 02 June 2015
Appointed Date: 27 March 2014
40 years old
Director
HACKETT, Lee James
Resigned: 28 July 2016
Appointed Date: 13 July 2016
45 years old
Director
HACKETT, Lee James
Resigned: 21 June 2016
Appointed Date: 26 May 2015
45 years old
Director
SINGH, Karamjit
Resigned: 09 August 2016
Appointed Date: 23 June 2016
55 years old
Director
SINGH, Karamjit Karamjit
Resigned: 21 June 2016
Appointed Date: 29 May 2015
55 years old
Director
VERNON, Pierre Fitzherbert
Resigned: 03 March 2015
Appointed Date: 27 March 2014
60 years old

Persons With Significant Control

Mr Kunal Gupta
Notified on: 18 June 2016
9 years old
Nature of control: Ownership of shares – 75% or more

GUARANTEED TELECOM LIMITED Events

27 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
11 Aug 2016
Termination of appointment of Karamjit Singh as a director on 9 August 2016
01 Aug 2016
Termination of appointment of Lee James Hackett as a director on 28 July 2016
13 Jul 2016
Appointment of Mr Lee James Hackett as a director on 13 July 2016
...
... and 13 more events
28 Mar 2014
Appointment of Mr Kunal Gupta as a director
28 Mar 2014
Registered office address changed from Bridge House Bridge Avenue Maidenhead Berkshire SL6 1RR England on 28 March 2014
28 Mar 2014
Registered office address changed from Bridge House 2 Bridge Street Maidenhead Berkshire SL6 1RR United Kingdom on 28 March 2014
27 Mar 2014
Termination of appointment of Graham Cowan as a director
27 Mar 2014
Incorporation
Statement of capital on 2014-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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