118 LIMITED - CARDIFF


Company Profile Company Filings

Overview

118 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
118 LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03951948. The accounts status is FULL and accounts are next due on 30/09/2024.

118 LIMITED - CARDIFF

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 1 CAPITAL QUARTER
CARDIFF
CF10 4BZ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN KIDDY Secretary 2024-01-04 CURRENT
MR ROBERT PINES Mar 1964 American Director 2024-01-04 CURRENT
IAN KIDDY May 1980 British Director 2021-07-29 CURRENT
MR ROBERT CANFIELD WOLCOTT Nov 1959 American Director 2009-11-01 UNTIL 2009-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-20 UNTIL 2000-03-20 RESIGNED
MRS. DEIDRIE ALEXANDRIA STONE Nov 1983 Canadian Director 2019-07-31 UNTIL 2020-03-26 RESIGNED
JUKA PEKKA SARKKA May 1957 Finnish Director 2001-01-23 UNTIL 2002-02-07 RESIGNED
MR DEREK RIEGER Sep 1980 American Director 2016-01-27 UNTIL 2019-01-06 RESIGNED
MR PRADIPKUMAR RAVAL Nov 1957 American Director 2014-05-30 UNTIL 2021-10-29 RESIGNED
ALISTAIR SCOTT Dec 1972 British Director 2021-07-29 UNTIL 2022-01-06 RESIGNED
MR ROBERT PINES Mar 1964 American Director 2007-01-09 UNTIL 2012-01-01 RESIGNED
PATRICK ODONOGHUE Aug 1954 Irish Director 2003-01-01 UNTIL 2003-08-12 RESIGNED
EDWARD KERR May 1951 Irish Director 2000-03-20 UNTIL 2004-05-05 RESIGNED
JENNIFER NELLANY Jan 1971 American Director 2009-02-09 UNTIL 2016-01-27 RESIGNED
GERRY MURPHY Aug 1965 British Director 2009-05-01 UNTIL 2010-04-28 RESIGNED
NEIL EVANS British Secretary 2001-11-01 UNTIL 2007-01-09 RESIGNED
MR JOHN MAXWELL Oct 1964 American Director 2007-01-09 UNTIL 2007-09-04 RESIGNED
MIKKO JOHANNES RAUNIO Aug 1957 Finnish Director 2000-05-26 UNTIL 2001-01-23 RESIGNED
PAUL COGHLAN British Secretary 2000-03-20 UNTIL 2001-06-01 RESIGNED
MRS REJANE SULTANE LAURENCE COHEN FREY Secretary 2014-09-01 UNTIL 2018-01-12 RESIGNED
COLM ANDREW COYLE Feb 1965 Irish Secretary 2000-12-20 UNTIL 2007-01-09 RESIGNED
ZACHARY CARTER GREEN Feb 1960 United States Director 2007-01-09 UNTIL 2009-02-06 RESIGNED
MR NICHOLAS FREDERICK ROBERT HOLE Jun 1973 British Director 2010-04-28 UNTIL 2016-01-14 RESIGNED
LIAM YOUNG Mar 1964 Irish Director 2000-03-20 UNTIL 2006-05-24 RESIGNED
RUPESH SANDEEP CHANDRANI British Secretary 2012-10-01 UNTIL 2014-06-25 RESIGNED
MR JAMES FARNSWORTH May 1965 American Director 2016-01-14 UNTIL 2016-06-10 RESIGNED
ZACHARY CARTER GREEN Feb 1960 United States Secretary 2007-01-09 UNTIL 2009-02-06 RESIGNED
DEIDRIE ALEXANDRIA STONE Secretary 2019-07-31 UNTIL 2020-03-26 RESIGNED
ALISTAIR SCOTT Secretary 2021-08-06 UNTIL 2022-01-06 RESIGNED
MR DEREK RIEGER Secretary 2016-01-26 UNTIL 2019-01-06 RESIGNED
JENNIFER NELLANY Jan 1971 American Secretary 2009-02-09 UNTIL 2016-01-26 RESIGNED
NITIN KHATTAR Secretary 2020-03-30 UNTIL 2021-08-06 RESIGNED
RICHARD LINDLEY SMITH Apr 1970 Secretary 2007-01-09 UNTIL 2012-05-31 RESIGNED
JENNIFER EVELEIGH Secretary 2022-01-06 UNTIL 2024-01-04 RESIGNED
MR MICHAEL GRAHAM Dec 1980 American Director 2016-06-10 UNTIL 2019-07-31 RESIGNED
DAVID FREEDMAN Aug 1949 United States Director 2007-09-04 UNTIL 2009-11-01 RESIGNED
MR ROBERT CANFIELD WOLCOTT Nov 1959 American Director 2009-11-01 UNTIL 2012-05-11 RESIGNED
MR MARK HORGAN May 1966 British Director 2007-01-09 UNTIL 2009-05-01 RESIGNED
COLM ANDREW COYLE Feb 1965 Irish Director 2004-04-12 UNTIL 2007-01-09 RESIGNED
MR DAVID MICHAEL CAUTIN Jun 1973 American Director 2012-01-01 UNTIL 2012-01-01 RESIGNED
MARK BUCKLEY Feb 1973 Irish Director 2003-08-12 UNTIL 2003-09-19 RESIGNED
MARK BUCKLEY Feb 1973 Irish Director 2004-04-12 UNTIL 2007-01-09 RESIGNED
ROBERT J. BRYAN Nov 1959 American Director 2019-07-31 UNTIL 2021-06-25 RESIGNED
MR DAVID MICHAEL CAUTIN Jun 1973 American Director 2012-01-01 UNTIL 2014-05-30 RESIGNED
HEIKKI YRJO JAMSANEN Sep 1952 Finnish Director 2000-05-26 UNTIL 2002-02-07 RESIGNED
JENNIFER EVELEIGH May 1975 British Director 2022-01-06 UNTIL 2024-01-04 RESIGNED
NITIN KHATTAR Dec 1975 British Director 2020-03-30 UNTIL 2021-08-06 RESIGNED

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