PROTOCALL ONE LIMITED - LONDON
Overview
PROTOCALL ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROTOCALL ONE LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04901994. The accounts status is TOTAL EXEMPTION FULL.
PROTOCALL ONE LIMITED was incorporated 20 years ago on 17/09/2003 and has the registered number: 04901994. The accounts status is TOTAL EXEMPTION FULL.
PROTOCALL ONE 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 / 12 | 31/12/2016 |
Registered Office
25 COPTHALL AVENUE, LONDON
LONDON
EC2R 7BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BARRON CAMPBELL | Jun 1959 | British | Director | 2017-06-30 | CURRENT |
ALEX TUPMAN | Feb 1966 | British | Director | 2017-06-30 | CURRENT |
MR FARAZ KHAN | Jul 1974 | British | Director | 2004-01-02 UNTIL 2014-02-17 | RESIGNED |
ATTIF RAFFIQUE | Secretary | 2003-09-17 UNTIL 2004-01-02 | RESIGNED | ||
MR MUNEEB AHMED MIRZA | Secretary | 2009-04-03 UNTIL 2010-07-09 | RESIGNED | ||
MR YASIR SADDIQ | Jan 1976 | British | Secretary | 2004-01-02 UNTIL 2009-01-18 | RESIGNED |
MANOO BHAGOOBHAI PARMAR | Nov 1946 | British | Director | 2004-11-22 UNTIL 2007-08-06 | RESIGNED |
MR. OSMAN ALI | Secretary | 2010-07-09 UNTIL 2014-02-17 | RESIGNED | ||
MUNEEB AHMED MIRZA | Apr 1975 | British | Director | 2003-09-17 UNTIL 2010-07-09 | RESIGNED |
MR STEVEN PAUL ROBERTSON | May 1964 | British | Director | 2008-01-01 UNTIL 2008-07-09 | RESIGNED |
MR. JASON RODNEY SPARKS | British | Director | 2013-01-22 UNTIL 2017-06-30 | RESIGNED | |
MR ANDREW TURNER | Dec 1962 | British | Director | 2010-06-01 UNTIL 2011-11-30 | RESIGNED |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-17 UNTIL 2003-09-17 | RESIGNED | ||
MR YASIR SADDIQ | Jan 1976 | British | Director | 2004-01-02 UNTIL 2009-01-18 | RESIGNED |
SIMON GRESSWELL | Nov 1963 | British | Director | 2004-05-10 UNTIL 2017-06-30 | RESIGNED |
DAVID JACKSON | Apr 1960 | British | Director | 2014-02-17 UNTIL 2017-06-30 | RESIGNED |
OSMAN ALI | Mar 1975 | British | Director | 2004-01-02 UNTIL 2014-02-17 | RESIGNED |
CHARLES COOPER DRIVER | Apr 1964 | British | Director | 2014-02-17 UNTIL 2017-06-30 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-09-17 UNTIL 2003-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connect Managed Services (Uk) Limited | 2018-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Universal Business Funding Limited | 2016-04-06 - 2018-01-09 | Slough Bucks | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protocall One Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 31-12-2013 | £1,453,979 Cash £944,900 equity |