NGT TELECOM NO. 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NGT TELECOM NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NGT TELECOM NO. 1 LIMITED was incorporated 24 years ago on 09/04/1999 and has the registered number: 03751494. The accounts status is DORMANT.
NGT TELECOM NO. 1 LIMITED was incorporated 24 years ago on 09/04/1999 and has the registered number: 03751494. The accounts status is DORMANT.
NGT TELECOM NO. 1 LIMITED - LONDON
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 / 3 | 31/03/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2019 | 12/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 | CURRENT |
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2019-12-09 | CURRENT |
MEGAN BARNES | Secretary | 2018-11-30 | CURRENT | ||
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-09-05 | CURRENT |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2000-06-05 UNTIL 2001-11-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-09 UNTIL 1999-04-09 | RESIGNED | ||
ANDREW LOCKWOOD | Mar 1963 | British | Director | 2001-11-28 UNTIL 2002-07-31 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 2001-11-28 UNTIL 2003-05-29 | RESIGNED |
RICHARD ANTHONY EVES | Mar 1950 | Secretary | 2001-09-06 UNTIL 2006-10-16 | RESIGNED | |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-10-16 UNTIL 2007-11-22 | RESIGNED | |
EMMA SUZANNE COCKBURN | Secretary | 2007-10-19 UNTIL 2008-09-26 | RESIGNED | ||
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-10-16 UNTIL 2007-10-19 | RESIGNED | |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2008-09-26 UNTIL 2013-11-30 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-09-25 UNTIL 2002-10-31 | RESIGNED |
PHILIP LYNDON HIGGINS | Secretary | 2009-11-19 UNTIL 2011-02-04 | RESIGNED | ||
HEATHER MARIA RAYNER | Secretary | 2011-02-04 UNTIL 2016-03-08 | RESIGNED | ||
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-22 UNTIL 2010-11-01 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
VICTORIA ANNE SOUTH | Secretary | 2008-09-26 UNTIL 2009-11-19 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-04-09 UNTIL 2000-09-25 | RESIGNED | |
MR JOHN BRYAN WYBREW | Oct 1941 | British | Director | 2001-11-28 UNTIL 2003-11-30 | RESIGNED |
MR STEPHEN GERALD COPLEY | Jun 1953 | British | Director | 2000-06-05 UNTIL 2000-11-15 | RESIGNED |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2017-11-01 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2013-09-09 UNTIL 2018-04-30 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 2001-11-28 UNTIL 2003-11-01 | RESIGNED |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2017-11-01 UNTIL 2019-12-05 | RESIGNED |
MARK EDWARDS | Feb 1956 | Director | 1999-04-09 UNTIL 2000-06-05 | RESIGNED | |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-03-22 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 UNTIL 2015-10-30 | RESIGNED |
JANICE GREGORY | May 1965 | British | Director | 2002-06-24 UNTIL 2003-04-30 | RESIGNED |
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Director | 1999-04-09 UNTIL 2000-06-05 | RESIGNED | |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2003-12-01 UNTIL 2009-07-10 | RESIGNED |
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2014-09-10 UNTIL 2017-09-05 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2000-09-21 UNTIL 2002-12-31 | RESIGNED |
BRIAN THOMAS TENNER | Jun 1968 | British | Director | 2001-12-05 UNTIL 2003-04-30 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2019-12-05 | RESIGNED |
MR MICHAEL ALEXANDER SMYTH-OSBOURNE | Jan 1967 | British | Director | 2003-06-01 UNTIL 2006-10-31 | RESIGNED |
CLAYTON DALE REGISTER | Aug 1949 | British | Director | 2001-11-28 UNTIL 2002-07-25 | RESIGNED |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2003-12-01 UNTIL 2008-09-30 | RESIGNED |
JONATHAN MICHAEL SEDDON | Dec 1956 | British | Director | 2000-11-15 UNTIL 2001-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Commercial Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |