O-BIT TELECOM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
O-BIT TELECOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O-BIT TELECOM LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365519. The accounts status is DORMANT and accounts are next due on 31/03/2024.
O-BIT TELECOM LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365519. The accounts status is DORMANT and accounts are next due on 31/03/2024.
O-BIT TELECOM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2018-12-01 | CURRENT |
| MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2018-12-01 | CURRENT |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
| DUNCAN GRIMES | Mar 1969 | Secretary | 2002-03-22 UNTIL 2002-06-26 | RESIGNED | |
| DAVID BREITH | Aug 1969 | British | Director | 2002-02-01 UNTIL 2002-03-02 | RESIGNED |
| MISS JENNIFER HERD | Nov 1982 | British | Director | 2008-03-03 UNTIL 2011-02-11 | RESIGNED |
| MR MICHAEL CRAIG HINCH | Nov 1963 | British | Director | 2002-02-01 UNTIL 2003-03-05 | RESIGNED |
| MR DAVID BREITH | Aug 1969 | British | Director | 2008-03-01 UNTIL 2011-02-11 | RESIGNED |
| CLAIRE ELIZABETH BREITH | Nov 1977 | British | Director | 2003-07-02 UNTIL 2008-03-03 | RESIGNED |
| ST JAMES'S SERVICES LIMITED | Corporate Secretary | 2004-08-11 UNTIL 2011-02-02 | RESIGNED | ||
| OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-02-01 | RESIGNED | ||
| OCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-02-01 | RESIGNED | ||
| MR GARETH ROBERT KIRKWOOD | Apr 1963 | British | Director | 2011-04-01 UNTIL 2012-04-12 | RESIGNED |
| PAUL CLOUDSDALE | Nov 1972 | British | Director | 2008-04-21 UNTIL 2011-02-11 | RESIGNED |
| MR NEIL MULLER | Oct 1971 | British | Director | 2017-10-24 UNTIL 2018-06-22 | RESIGNED |
| ANNA MYERS | Jun 1979 | British | Director | 2009-03-01 UNTIL 2011-02-11 | RESIGNED |
| MR ANTHONY JOHN RILEY | Dec 1967 | British | Director | 2011-02-11 UNTIL 2011-06-28 | RESIGNED |
| MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2011-02-11 UNTIL 2017-10-24 | RESIGNED |
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2011-06-28 UNTIL 2019-02-01 | RESIGNED |
| MS ELIZABETH SPARROW | Mar 1982 | British | Director | 2008-05-19 UNTIL 2011-02-11 | RESIGNED |
| ANDREW HOLLINGWORTH | Mar 1970 | British | Director | 2002-03-22 UNTIL 2003-09-09 | RESIGNED |
| ANNA MYERS | Secretary | 2003-08-06 UNTIL 2004-08-10 | RESIGNED | ||
| DAVID LEWIS MCGLENNON | British | Secretary | 2011-02-11 UNTIL 2019-02-01 | RESIGNED | |
| SARAH HOLLINGWORTH | May 1971 | British | Secretary | 2003-03-07 UNTIL 2003-07-03 | RESIGNED |
| MR MICHAEL CRAIG HINCH | Nov 1963 | British | Secretary | 2002-02-01 UNTIL 2002-03-22 | RESIGNED |
| ARMAH HESSE | Secretary | 2002-06-26 UNTIL 2003-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giacom (Communications) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |