5G COMMUNICATIONS LIMITED
HIGH WYCOMBE UNIVERSAL TELECOM LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3BQ

Company number 03513467
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address PHOENIX HOUSE, DESBOROUGH PARK ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3BQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of 5G COMMUNICATIONS LIMITED are www.5gcommunications.co.uk, and www.5g-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.7 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5g Communications Limited is a Private Limited Company. The company registration number is 03513467. 5g Communications Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of 5g Communications Limited is Phoenix House Desborough Park Road High Wycombe Buckinghamshire Hp12 3bq. . HOLLAND, Susan Mary is a Secretary of the company. HOLLAND, Michael George is a Director of the company. HOLLAND, Susan Mary is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary WITTE, Jean Mary has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLLAND, Susan Mary
Appointed Date: 01 December 2015
Director
HOLLAND, Michael George
Appointed Date: 19 February 1998
75 years old
Director
HOLLAND, Susan Mary
Appointed Date: 26 February 1998
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Secretary
WITTE, Jean Mary
Resigned: 01 December 2015
Appointed Date: 19 February 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Michael George Holland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mrs Susan Mary Holland
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

5G COMMUNICATIONS LIMITED Events

13 Jan 2017
Group of companies' accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jan 2016
Group of companies' accounts made up to 30 September 2015
14 Dec 2015
Appointment of Mrs Susan Mary Holland as a secretary on 1 December 2015
14 Dec 2015
Termination of appointment of Jean Mary Witte as a secretary on 1 December 2015
...
... and 50 more events
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
23 Feb 1998
New secretary appointed
23 Feb 1998
New director appointed
19 Feb 1998
Incorporation

5G COMMUNICATIONS LIMITED Charges

21 September 2004
A standard security which was presented for registration in scotland on the 4TH ocotber 2004
Delivered: 12 October 2004
Status: Satisfied on 21 March 2014
Persons entitled: Hsbc Bank PLC and Its Successors and Assignees (The Bank)
Description: The mansion house of kinnetties with relative offices and…
22 April 1998
Debenture
Delivered: 28 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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