SPORTS TEL LIMITED

Profile SPORTS TEL LIMITED

Actual on 01.04.2021
Company name
SPORTS TEL LIMITED
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Company number
04201754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
1 VICTORIA COURT, BANK SQUARE, MORLEY, W YORKSHIRE, LEEDS, LS27 9SE
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PSC and Officers SPORTS TEL LIMITED

Officers

(as of 19.09.2020)

NOVIS, Angela Frances
Status: Active
Appointed on: Tuesday, 05 September 2006
Correspondence address: Stone Lodge, Ling Lane Scarcroft, Leeds, LS14 3HY
Nationality: British
Role: Secretary
NOVIS, Angela Frances
Status: Active
Appointed on: Tuesday, 25 August 2020
Correspondence address: Stone Lodge Ling Lane, Scarcroft, Leeds, United Kingdom, LS14 3HY
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
NOVIS, Timothy Simon
Status: Active
Appointed on: Tuesday, 16 December 2014
Correspondence address: Wprime Tower Apartment 401, (4th Floor), Nissim Aloni, Tel Aviv, Israel
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Company Director
Country of residence: Israel
SAMUEL, Richard J
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Monday, 16 December 2002
Correspondence address: 10 Wycliffe Drive, Leeds, West Yorkshire, LS17 6DS
Role: Secretary
MCKELLAR, Ian Gordon
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: 48 Almshouse Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7ST
Role: Secretary
MCKELLAR, Ian Gordon
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 01 November 2001
Correspondence address: 48 Almshouse Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7ST
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
SAMUEL, David Anthony
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 07 December 2006
Correspondence address: 10 Fern Chase, Scarcroft, Leeds, West Yorkshire, LS14 3JL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 19 April 2001
Resigned on: Thursday, 19 April 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
LUMB, Helen
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Tuesday, 05 September 2006
Correspondence address: 43 Belvedere Court, Alwoodley, Leeds, West Yorkshire, LS17 8NF
Role: Secretary
SAMUEL, Lyndsay Jayne
Status: Not active
Appointed on: Tuesday, 19 March 2013
Resigned on: Tuesday, 16 December 2014
Correspondence address: Telecom House 4 Sheepscar Court, Northside Business Park, Leeds, United Kingdom, West Yorkshire, LS7 2BB
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ISSITT, Brett
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Tuesday, 19 June 2007
Correspondence address: 88 Albert Avenue, Prestwich, Manchester, Lancashire, M25 0LU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
SAMUEL, David Anthony
Status: Not active
Appointed on: Tuesday, 19 June 2007
Resigned on: Tuesday, 19 March 2013
Correspondence address: Telecom House 4 Sheepscar Court, Northside Business Park, Leeds, United Kingdom, West Yorkshire, LS7 2BB
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Timothy Simon Novis
Status: Active
Notified on: Wednesday, 20 April 2016
Correspondence address: Wprime Tower Tel Aviv, Israel, Israel
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent