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 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
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 |
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 |