ESAT TELECOMMUNICATIONS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESAT TELECOMMUNICATIONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESAT TELECOMMUNICATIONS (UK) LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271439. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ESAT TELECOMMUNICATIONS (UK) LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271439. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ESAT TELECOMMUNICATIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2003-11-24 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2003-11-24 | CURRENT | ||
ANTONY JOHN GARA | Jul 1974 | British | Director | 2019-09-23 | CURRENT |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Secretary | 2002-05-10 UNTIL 2003-11-24 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Secretary | 1998-12-11 UNTIL 2000-07-19 | RESIGNED |
PETER MARTIN MCCORMACK | Nov 1962 | Secretary | 1996-10-30 UNTIL 1998-12-11 | RESIGNED | |
PAUL STACEY | Jul 1964 | Secretary | 2000-07-19 UNTIL 2003-11-24 | RESIGNED | |
PAULA ANNETTE WALSH | Jul 1965 | Secretary | 2000-07-19 UNTIL 2002-05-10 | RESIGNED | |
PAULA ANNETTE WALSH | Jul 1965 | Director | 2000-07-19 UNTIL 2002-05-10 | RESIGNED | |
PETER FERGUSSON | Apr 1943 | British | Director | 1996-10-30 UNTIL 2000-07-19 | RESIGNED |
MISS KATHERINE ANN WALKER | Sep 1951 | British | Director | 2000-07-19 UNTIL 2002-07-15 | RESIGNED |
PAUL STACEY | Jul 1964 | Director | 2000-07-19 UNTIL 2000-07-19 | RESIGNED | |
MARK RODEN | Jun 1960 | Irish | Director | 1997-02-27 UNTIL 2000-07-19 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2002-09-03 UNTIL 2003-11-24 | RESIGNED |
MR MICHAEL JOSEPH MOHUN | Nov 1990 | Australian | Director | 2017-06-01 UNTIL 2019-10-04 | RESIGNED |
PETER MARTIN MCCORMACK | Nov 1962 | Director | 1996-10-30 UNTIL 1997-01-15 | RESIGNED | |
MRS ABIGAIL VICTORIA HARDING | Jun 1990 | British | Director | 2019-09-23 UNTIL 2020-01-24 | RESIGNED |
MR ALBERTO BUFFA | Aug 1985 | Italian | Director | 2015-03-12 UNTIL 2016-12-09 | RESIGNED |
PAUL CONNOLLY | Aug 1959 | Irish | Director | 1997-01-15 UNTIL 2000-07-19 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-16 UNTIL 2014-02-28 | RESIGNED |
MR JOHN EDWARD CALLAGHAN | Aug 1942 | Irish | Director | 1997-01-15 UNTIL 2000-07-19 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2010-03-03 UNTIL 2013-10-14 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2016-05-16 UNTIL 2018-01-18 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2002-05-10 UNTIL 2010-03-03 | RESIGNED |
MR PHILIP NORMAN ALLENBY | Sep 1960 | British | Director | 2014-02-24 UNTIL 2015-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bt Sixty-Four Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |