THAMES TELECOM LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9QX
Company number 02783660
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 147 COBB CLOSE, DATCHET, SLOUGH, SL3 9QX
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of THAMES TELECOM LIMITED are www.thamestelecom.co.uk, and www.thames-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Thames Telecom Limited is a Private Limited Company. The company registration number is 02783660. Thames Telecom Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Thames Telecom Limited is 147 Cobb Close Datchet Slough Sl3 9qx. The company`s financial liabilities are £90.3k. It is £-10.91k against last year. The cash in hand is £94.37k. It is £-8.88k against last year. And the total assets are £95.34k, which is £-16.04k against last year. HOLBROOK, Russell George is a Secretary of the company. HOLBROOK, Robert is a Director of the company. HOLBROOK, Russell George is a Director of the company. Secretary OMAHONY, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CALLAN, Fergal has been resigned. Director HOLBROOK, June Pauline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OMAHONY, Paul has been resigned. The company operates in "Wired telecommunications activities".


thames telecom Key Finiance

LIABILITIES £90.3k
-11%
CASH £94.37k
-9%
TOTAL ASSETS £95.34k
-15%
All Financial Figures

Current Directors

Secretary
HOLBROOK, Russell George
Director
HOLBROOK, Robert
Appointed Date: 14 September 2004
65 years old
Director
HOLBROOK, Russell George
Appointed Date: 25 January 1993
60 years old

Resigned Directors

Secretary
OMAHONY, Paul
Resigned: 29 March 1993
Appointed Date: 25 January 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
CALLAN, Fergal
Resigned: 17 May 1995
Appointed Date: 29 March 1993
59 years old
Director
HOLBROOK, June Pauline
Resigned: 14 September 2004
Appointed Date: 17 May 1995
92 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Director
OMAHONY, Paul
Resigned: 29 March 1993
Appointed Date: 25 January 1993
59 years old

Persons With Significant Control

Mr Russell George Holbrook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES TELECOM LIMITED Events

11 Feb 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 50 more events
23 Jun 1994
Return made up to 26/01/94; full list of members
04 Feb 1994
Secretary's particulars changed;secretary resigned;director resigned;new director appointed
31 Jan 1993
New secretary appointed;director resigned;new director appointed
31 Jan 1993
Registered office changed on 31/01/93 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1993
Incorporation

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