CORNET SWITCHING SYSTEMS LIMITED
DROITWICH CORNET TECHNOLOGY (UK) LIMITED CORNET (UK) LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0QE

Company number 03331669
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address DE SALIS HOUSE DE SALIS DRIVE, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Katharine Helen Griffiths on 5 April 2017; Confirmation statement made on 11 March 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CORNET SWITCHING SYSTEMS LIMITED are www.cornetswitchingsystems.co.uk, and www.cornet-switching-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cornet Switching Systems Limited is a Private Limited Company. The company registration number is 03331669. Cornet Switching Systems Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of Cornet Switching Systems Limited is De Salis House De Salis Drive Hampton Lovett Droitwich Worcestershire Wr9 0qe. . GRIFFITHS, Katharine Helen is a Secretary of the company. CLINTON-WATKINS, Adrian is a Director of the company. Secretary CLARKE, Peter George has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Director CLARKE, Peter George has been resigned. Director CLINTON-WATKINS, John Stuart has been resigned. Director GOODING, Kenneth Albert has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director STONE, Douglas Howard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GRIFFITHS, Katharine Helen
Appointed Date: 01 April 2006
Director
CLINTON-WATKINS, Adrian
Appointed Date: 18 September 2014
52 years old

Resigned Directors

Secretary
CLARKE, Peter George
Resigned: 01 April 2006
Appointed Date: 12 March 1997
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 11 March 1997
Director
CLARKE, Peter George
Resigned: 31 August 2005
Appointed Date: 12 March 1997
81 years old
Director
CLINTON-WATKINS, John Stuart
Resigned: 08 December 2008
Appointed Date: 12 March 1997
78 years old
Director
GOODING, Kenneth Albert
Resigned: 01 October 2014
Appointed Date: 01 April 1999
78 years old
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 12 March 1997
Appointed Date: 11 March 1997
Director
STONE, Douglas Howard
Resigned: 01 August 2004
Appointed Date: 12 March 1997
84 years old

Persons With Significant Control

Mr Adrian Clinton-Watkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CORNET SWITCHING SYSTEMS LIMITED Events

06 Apr 2017
Secretary's details changed for Katharine Helen Griffiths on 5 April 2017
21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
09 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 52 more events
13 Jun 1997
New director appointed
11 Jun 1997
Registered office changed on 11/06/97 from: 31-33 bondway london SW8 1SJ
07 Apr 1997
Director resigned
07 Apr 1997
Secretary resigned
11 Mar 1997
Incorporation
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