CELL TELECOM LIMITED - BRACKNELL


Company Profile Company Filings

Overview

CELL TELECOM LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
CELL TELECOM LIMITED was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124933. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CELL TELECOM LIMITED - BRACKNELL

This company is listed in the following categories:
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

FUJITSU
BRACKNELL
RG12 8SN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL HEULWEN HITCHING Secretary 2013-02-28 CURRENT
MR ANDREW JONATHAN HOOLES Aug 1969 British Director 2014-07-31 CURRENT
KATARINA MELLSTROM Feb 1952 Swedish Director 2006-12-14 UNTIL 2009-04-01 RESIGNED
JASON FRENCH-WILLIAMS Mar 1972 British Secretary 2000-12-13 UNTIL 2000-12-18 RESIGNED
ALISON HILARY NEADS British Secretary 2005-11-16 UNTIL 2013-02-28 RESIGNED
MR PETRI IMBERG Feb 1968 Swedish Director 2009-12-18 UNTIL 2011-01-31 RESIGNED
ANDERS WIBERG Jun 1944 Secretary 2000-12-18 UNTIL 2005-11-16 RESIGNED
ANDERS VELANDER Jan 1960 Swedish Director 2000-12-18 UNTIL 2007-08-31 RESIGNED
MR DAVID JOHN EDWARD ROBERTS Mar 1962 British Director 2013-02-28 UNTIL 2014-08-01 RESIGNED
MR RICHARD PHILIP GORDON PARKIN Nov 1972 British Director 2019-07-29 UNTIL 2019-12-29 RESIGNED
DAVID SHING BANG PANG Jan 1974 British Director 2003-11-01 UNTIL 2006-10-13 RESIGNED
CHRISTINA NORRBRING Oct 1962 Swedish Director 2002-06-03 UNTIL 2004-02-04 RESIGNED
KARIN ELISABETH BARRETT Dec 1958 Swedish Director 2000-12-18 UNTIL 2011-01-31 RESIGNED
ROBERT KARLSSON Jan 1970 Swedish Director 2006-03-02 UNTIL 2006-12-14 RESIGNED
ERNEST NIKLAS WILHELM FLYBORG Jan 1962 Swedish Director 2002-12-10 UNTIL 2005-11-16 RESIGNED
JASON FRENCH-WILLIAMS Mar 1972 British Director 2000-12-13 UNTIL 2000-12-18 RESIGNED
MR STEFAN FAGER Nov 1961 Swedish Director 2005-11-16 UNTIL 2013-02-28 RESIGNED
RICHARD MICHEAL COLLIN Mar 1972 British Director 2000-12-18 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER MARK BILLINGTON Jun 1967 British Director 2000-12-13 UNTIL 2000-12-18 RESIGNED
MR MARK JOSEPH BAKER Sep 1969 British Director 2013-02-28 UNTIL 2014-06-27 RESIGNED
MR TOMAS JAMES AUDLEY-MILLER Apr 1977 British Director 2014-07-31 UNTIL 2019-06-28 RESIGNED
THOMAS ARCTAEDIUS Mar 1960 Swedish Director 2000-12-18 UNTIL 2001-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujitsu Services (Investements) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJITSU SERVICES (DATA) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES MCD LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL OUTSOURCING LIMITED LIVERPOOL Dissolved... FULL 74990 - Non-trading company
ICL TRAINING (NO 2) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ICL LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (FINANCE) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (INVESTMENTS) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL TRAINING SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ICL TRAINING (NO 1) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
FUJITSU COMPUTERS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
FUJITSU EMEIA SHARED SERVICES LIMITED BRACKNELL ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FUJITSU (FTS) LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
FUJITSU SERVICES (MANAGED SERVICES) LIMITED BRACKNELL ENGLAND Active DORMANT 74990 - Non-trading company
FUJITSU SERVICES (C&E) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
ICL TRAINING (NO 3) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
FUJITSU SERVICES (ALCEDO) LIMITED BRACKNELL ENGLAND Active DORMANT 99999 - Dormant Company
D M BUILDERS ( UK) LIMITED HOVE Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
FS COMPUTERS IT PRODUCT SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CELL_TELECOM_LIMITED - Accounts 2015-12-19 31-03-2015 £2 Cash £2 equity
CELL_TELECOM_LIMITED - Accounts 2014-12-16 31-03-2014 £34,305 Cash £28,305 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
I C L PENSION TRUST LIMITED BRACKNELL ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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