RUSSELL TELECOM SYSTEMS LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
RUSSELL TELECOM SYSTEMS LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active - Proposal to Strike off.
RUSSELL TELECOM SYSTEMS LIMITED was incorporated 33 years ago on 01/11/1990 and has the registered number: 02554543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2023.
RUSSELL TELECOM SYSTEMS LIMITED was incorporated 33 years ago on 01/11/1990 and has the registered number: 02554543. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2023.
RUSSELL TELECOM SYSTEMS LIMITED - CHELTENHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 | 28/02/2023 |
Registered Office
ELLENBOROUGH HOUSE
CHELTENHAM
GL50 1YD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL TELECOM LIMITED (until 03/09/2021)
RUSSELL TELECOM LIMITED (until 03/09/2021)
RUSSELL TECHNICAL LIMITED (until 18/07/2005)
RUSSELL SYSTEMS TECHNICAL LIMITED (until 30/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2022 | 15/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD PALMER | Apr 1974 | British | Director | 2021-11-01 | CURRENT |
| MR LAWRENCE RALPH MCCAUGHEY | Dec 1957 | British | Director | RESIGNED | |
| ROBERT BARRIE WATERS LEASK | Apr 1945 | British | Director | RESIGNED | |
| KELVYN GRACIE | Apr 1951 | British | Director | RESIGNED | |
| RAYMOND SCOTT | May 1937 | Secretary | 1994-05-09 UNTIL 2004-08-13 | RESIGNED | |
| MR LAWRENCE RALPH MCCAUGHEY | Dec 1957 | British | Secretary | 2005-07-29 UNTIL 2021-11-01 | RESIGNED |
| MRS CHRISTINE FERGUSON LEASK | Dec 1948 | British | Secretary | RESIGNED | |
| CHRISTINE HOPKINS | Secretary | 2004-08-13 UNTIL 2005-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Russell Systems Telecom Limited | 2016-04-06 | Dumfries |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Russell Telecom Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £45,432 Cash £190,805 equity |
| Russell Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 31-05-2020 | £157,157 Cash £129,606 equity |
| Russell Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-05-2019 | £58,313 Cash £129,998 equity |
| Russell Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-04 | 31-05-2018 | £155,775 Cash £323,934 equity |
| Russell Telecom Limited - Accounts to registrar - small 17.2 | 2017-11-07 | 31-05-2017 | £203,197 Cash £249,204 equity |
| Russell Telecom Limited - Abbreviated accounts 16.3 | 2016-11-01 | 31-05-2016 | £90,048 Cash £148,338 equity |
| Russell Telecom Limited - Limited company - abbreviated - 11.9 | 2016-01-07 | 31-05-2015 | £227,590 Cash £150,405 equity |
| Russell Telecom Limited - Limited company - abbreviated - 11.6 | 2015-01-24 | 31-05-2014 | £173,128 Cash £129,793 equity |