FIRST TELECOMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FIRST TELECOMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIRST TELECOMMUNICATIONS LIMITED was incorporated 17 years ago on 07/11/2006 and has the registered number: 05990981. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FIRST TELECOMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired 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

SHELL CENTRE
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2023-08-01 CURRENT
MS NICOLA JOY BANNOCK Nov 1971 British Director 2023-11-30 CURRENT
PECTEN SECRETARIES LIMITED Corporate Secretary 2023-11-30 CURRENT
MR ROBERT HENDERSON Sep 1962 British Director 2020-04-06 UNTIL 2022-01-18 RESIGNED
MR BRIAN CHARLES DAVIS Jan 1966 British Director 2018-02-28 UNTIL 2020-04-06 RESIGNED
MR COLIN ANDREW CROOKS Oct 1966 British Director 2018-02-28 UNTIL 2020-12-01 RESIGNED
MR COLIN CROOKS Oct 1966 British Director 2022-01-18 UNTIL 2023-08-01 RESIGNED
DARREN SPENCER BRAHAM Jan 1966 British Director 2006-11-07 UNTIL 2018-02-28 RESIGNED
MR. TERENCE JOHN MAGUIRE Sep 1957 British Secretary 2006-11-07 UNTIL 2018-02-28 RESIGNED
MR EDMUND JOHN KAMM May 1970 British Director 2020-12-01 UNTIL 2022-01-18 RESIGNED
MALCOLM VICTOR HENCHLEY Secretary 2018-02-28 UNTIL 2023-11-30 RESIGNED
MR ANTHONY EDWARD KEELING Sep 1972 British Director 2022-01-18 UNTIL 2023-11-30 RESIGNED
DANIEL MARK SIMKINS Jan 1966 British Director 2006-11-07 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Impello Limited 2016-04-06 Coventry   England 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
SHELL CHEMICALS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
INFINEUM INTERNATIONAL LIMITED ABINGDON Active FULL 20140 - Manufacture of other organic basic chemicals
SHELL NEW ENERGIES UK LTD Active FULL 35110 - Production of electricity
IMPELLO LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
FIRST UTILITY LIMITED LONDON ENGLAND Active DORMANT 35140 - Trade of electricity
OCTOPUS ENERGY OPERATIONS 2 LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
LIMEJUMP LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KBDAVIS UNLIMITED LONDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
LIMEJUMP VIRTUAL 1 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 3 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 4 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 5 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 6 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 7 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP VIRTUAL 8 LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
LIMEJUMP INTERMEDIATE 1 LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
LIMEJUMP VIRTUAL 13 LIMITED LONDON ... DORMANT 35140 - Trade of electricity
BC DAVIS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Active FULL 70100 - Activities of head offices
THE SHELL COMPANY OF THAILAND LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY (W.I.) LIMITED Active FULL 46719 - Wholesale of other fuels and related products
THE SHELL COMPANY OF NIGERIA LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
TELEGRAPH SERVICE STATIONS LIMITED LONDON ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
THERMOCOMFORT LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
SHELL FINANCE GB LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
E-BUY INFORMATION TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
IDDENSHALL SOLAR LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity