FLEUR TELECOM LIMITED - HORSHAM


Company Profile Company Filings

Overview

FLEUR TELECOM LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
FLEUR TELECOM LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359067. The accounts status is SMALL and accounts are next due on 30/11/2024.

FLEUR TELECOM LIMITED - HORSHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

GLOBAL HOUSE
HORSHAM
WEST SUSSEX
RH13 5AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD DAVID ELLIS Jun 1973 British Director 2020-11-16 CURRENT
MR NICHOLAS JAMES GUNGA Nov 1964 British Director 2022-10-31 CURRENT
MR ADRIAN STUART GILL Jul 1967 British Director 2020-01-30 CURRENT
MR CARL NIGEL BARNETT Dec 1986 British Director 2020-01-30 CURRENT
MR DEREK JOHN WATSON Jun 1966 British Director 2022-06-01 CURRENT
MR NIGEL MARTIN BARNETT Mar 1954 British Director 2020-01-30 CURRENT
MR GAVIN PETER GRIGGS Apr 1971 British Director 2017-07-05 UNTIL 2017-10-31 RESIGNED
DAVID LEWIS MCGLENNON Secretary 2014-12-17 UNTIL 2019-02-01 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2014-12-17 UNTIL 2019-02-01 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2014-12-17 UNTIL 2017-10-24 RESIGNED
MR TIMOTHY PAUL RIGHTON May 1983 British Director 2018-12-01 UNTIL 2020-01-30 RESIGNED
MR TERENCE JOHN O'BRIEN Aug 1974 British Director 2018-12-01 UNTIL 2020-01-30 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2015-02-27 UNTIL 2018-06-22 RESIGNED
MR NATHAN RICHARD MARKE Feb 1970 British Director 2015-02-27 UNTIL 2020-01-30 RESIGNED
MR RUSS JAMES BARRETT Oct 1980 British Director 2021-09-06 UNTIL 2023-07-17 RESIGNED
MR FREDERICK JONATHAN TREE Nov 1991 British Director 2021-08-18 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telecom Acquisitions Limited 2020-01-30 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Intermediate Holdings Limited 2016-04-06 - 2020-01-30 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SHIRLEY SECURITIES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HOME TELECOM LIMITED HORSHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
GEMINI IT (UK) LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TELECOM ACQUISITIONS LTD HORSHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ADNITOR LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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FLEXIBLE GROUP LTD HORSHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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HIVE TELECOM LIMITED HORSHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
HML VENTURES LTD HORSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHCROFT CONSULTANCY LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HML ACQUISITIONS LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fleur Telecom Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-03 28-02-2023 £63,284 Cash £-1,020,302 equity
Fleur Telecom Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 31-05-2022 £137,538 Cash £-2,006,946 equity
Fleur Telecom Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-05-2021 £353,920 Cash £-347,313 equity
Fleur Telecom Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £1,069,466 Cash £-69,365 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WEST SUSSEX COUNTY FEDERATION OF WOMEN'S INSTITUTES HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE VELO CLUB GODALMING AND HASLEMERE LIMITED HORSHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
TTM INVESTMENTS LIMITED HORSHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENPLAN DESIGNER HOMES (GREENLANDS) LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TELECOM ACQUISITIONS LTD HORSHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
QUEENSWOOD HOLDINGS LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ADNITOR LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HOME INTERNET LIMITED HORSHAM ENGLAND Active DORMANT 61900 - Other telecommunications activities
HML VENTURES LTD HORSHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHCROFT CONSULTANCY LIMITED HORSHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management