EKIT.COM UK LIMITED

Profile EKIT.COM UK LIMITED

Actual on 01.09.2020
Company name
EKIT.COM UK LIMITED
copy
copied
Company number
03874568
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 10 November 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
61900 - Other telecommunications activities
copy
copied
Registered office address
FORUM 4 SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, ENGLAND, FAREHAM, PO15 7AD
copy
copied

PSC and Officers EKIT.COM UK LIMITED

Officers

(as of 07.04.2020)

AZTEC FINANCIAL SERVICES (UK) LIMITED
Status: Active
Appointed on: Thursday, 05 March 2020
Correspondence address: Solent Business Park, Whiteley, AZTEC FINANCIAL SERVICES (UK) LIMITED, England, Hampshire, Fareham, PO15 7AD, Forum 4
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05702040
KENT, John Michael
Status: Active
Appointed on: Friday, 14 July 2017
Correspondence address: Grenville Street, United Kingdom, Jersey, St Helier, JE4 8PB, No 1 The Forum
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MILLAR, Graeme Drostan
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: The Forum, Grenville Street, Channel Islands, Jersey, St Helier, JE4 8PB, No.1
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOEL, Thomas Robert
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: Grenville Street, Jersey, St Helier, JE4 8PB, No 1 The Forum
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Director Of Corporate Affairs And Sustainability
Country of residence: Jersey
DIAMOND, John
Status: Not active
Appointed on: Saturday, 03 January 2004
Resigned on: Friday, 14 July 2017
Correspondence address: The Forum, Grenville Street, Channel Islands, Jersey, St Helier, JE4 8PB, No.1
Nationality: Australian
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Jersey
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Friday, 28 February 2003
Correspondence address: 21 St Thomas Street, Avon, Bristol, BS1 6JS
Role: Corporate Nominee Secretary
RICHARDSON, Nehemiah Edward
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Friday, 30 August 2002
Correspondence address: 34 Manning Road, Australia, Victoria 3145, Malvern East
Nationality: Usa
Date of birth: October 1968
Role: Director
Occupation: Director
MCDERMOTT, Daragh Joseph
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Monday, 16 March 2020
Correspondence address: Grenville Street, United Kingdom, Jersey, St Helier, JE4 8PB, No 1 The Forum
Nationality: Irish
Date of birth: March 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FOSTER, Frank
Status: Not active
Appointed on: Friday, 30 August 2002
Resigned on: Saturday, 01 January 2011
Correspondence address: 2934 Torito Rd, Usa, California 93108, Santa Barbara
Nationality: Usa
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Usa
MCDONALD, Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Saturday, 01 January 2011
Correspondence address: Halifax St, Australia, Victoria 3186, Brighton, 101
Nationality: Australian
Date of birth: August 1968
Role: Director
Occupation: Chief Operating Officer
Country of residence: Australia
SEARLE, Steven
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Saturday, 01 January 2011
Correspondence address: 16 Ashby Grove, Australia, Victoria, Eaglement
Role: Secretary
MAXWELL, Andrew Thomas
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Thursday, 17 October 2002
Correspondence address: Lot 1 Flinders Street, Australia, Queensland 4871, Cooktown
Nationality: Australian
Date of birth: June 1963
Role: Director
Occupation: Director
PAPPAS, George
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 4 Yarra Grove, Australia, Victoria 3122, Hawthorn
Nationality: Australian
Date of birth: June 1948
Role: Director
Occupation: Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
DIAMOND, John
Status: Not active
Appointed on: Wednesday, 20 February 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 6/19 Ormond Road, Australia, Victoria, Elwood
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Ceo
JOHANSON, Robert
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Wednesday, 02 May 2001
Correspondence address: 64 Bennett Street, Nth Fitzroy 3068, Australia, Victoria
Nationality: Australian
Date of birth: April 1951
Role: Director
Occupation: Director
MENEGHETTI, Alan David
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Wednesday, 04 March 2020
Correspondence address: Paternoster House, 65 St. Paul's Churchyard, United Kingdom, London, EC4M 8AB, C/O Katten Muchin Rosenman Uk Llp
Role: Secretary
ROWE, Bryan
Status: Not active
Appointed on: Tuesday, 16 November 1999
Resigned on: Wednesday, 15 August 2001
Correspondence address: Gainsborough House, 81 Oxford Street, London, W1R 1RB
Nationality: New Zealander
Date of birth: October 1965
Role: Director
Occupation: Director
FOSTER, Frank
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Wednesday, 20 February 2002
Correspondence address: 138 Ramsgate Avenue, Australia, New South Wales 2026, Bondi
Nationality: Australian
Date of birth: January 1961
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.09.2020)

Jersey Telecom (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, C/O Locke Lord (Uk) Llp, 201
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent