Company number 07805392
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address OPEN GI LIMITED, BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Mr Christopher Charles Henri Guillaume as a director on 6 March 2017; Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017; Appointment of Mr Charles Philip Ralph as a director on 6 March 2017. The most likely internet sites of CONSOLIDATED TELECOMMUNICATIONS LIMITED are www.consolidatedtelecommunications.co.uk, and www.consolidated-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Consolidated Telecommunications Limited is a Private Limited Company.
The company registration number is 07805392. Consolidated Telecommunications Limited has been working since 11 October 2011.
The present status of the company is Active. The registered address of Consolidated Telecommunications Limited is Open Gi Limited Buckholt Drive Worcester Wr4 9sr. . RALPH, Charles Philip is a Secretary of the company. GUILLAUME, Christopher Charles Henri is a Director of the company. RALPH, Charles Philip is a Director of the company. Secretary BAILEY, Daryl has been resigned. Director BAILEY, Daryl Sherwin has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
BAILEY, Daryl
Resigned: 06 March 2017
Appointed Date: 11 October 2011
Persons With Significant Control
Open Gi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONSOLIDATED TELECOMMUNICATIONS LIMITED Events
14 Mar 2017
Appointment of Mr Christopher Charles Henri Guillaume as a director on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017
09 Mar 2017
Appointment of Mr Charles Philip Ralph as a director on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Bailey as a secretary on 6 March 2017
09 Mar 2017
Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017
...
... and 9 more events
15 Oct 2012
Annual return made up to 11 October 2012 with full list of shareholders
04 Jan 2012
Current accounting period shortened from 31 October 2012 to 31 May 2012
13 Dec 2011
Company name changed blue fire communications LIMITED\certificate issued on 13/12/11
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RES15 ‐
Change company name resolution on 2011-12-08
13 Dec 2011
Change of name notice
11 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted