AFFINICOM LIMITED

Profile AFFINICOM LIMITED

Actual on 01.07.2021
Company name
AFFINICOM LIMITED
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Company number
04224565
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
61100 - Wired telecommunications activities
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Registered office address
LEEDS FARM HOUSE, POPLAR ROAD, KENT, WITTERSHAM, TN30 7NT
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PSC and Officers AFFINICOM LIMITED

Officers

(as of 19.09.2020)

TOOGOOD, Brian Mervyn John
Status: Active
Appointed on: Wednesday, 06 June 2001
Correspondence address: Leeds Farm House, Poplar Road, Wittersham, Kent, TN30 7NT
Role: Secretary
TOOGOOD, Brian Mervyn John
Status: Active
Appointed on: Wednesday, 06 June 2001
Correspondence address: Leeds Farm House, Poplar Road, Wittersham, Kent, TN30 7NT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 04 June 2001
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
BRITTEN, David John
Status: Not active
Appointed on: Wednesday, 06 June 2001
Resigned on: Sunday, 14 June 2009
Correspondence address: 34 Heathhurst Road, Sanderstead, South Croydon, Surrey, CR2 0BA
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Manager
BECK, Antony Trevor
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Thursday, 01 August 2002
Correspondence address: 36 Church Court, Midsomer Norton, Bath, Avon, BA3 2JA
Nationality: British
Date of birth: November 1925
Role: Director
Occupation: Retired
Country of residence: Great Britain
BECK, David John
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Thursday, 01 August 2002
Correspondence address: 64 Crotch Crescent, Marston, Oxford, Oxfordshire, OX3 0JJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Fundraiser
Country of residence: England
ALLGATE, Richard
Status: Not active
Appointed on: Wednesday, 30 July 2003
Resigned on: Thursday, 01 July 2004
Correspondence address: 68 Napier Road, South Croydon, Surrey, CR2 6HG
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Telecom Sales
GRANTHAM, Cheryl Julie
Status: Not active
Appointed on: Wednesday, 30 July 2003
Resigned on: Thursday, 01 July 2004
Correspondence address: 42 Mill Lane, Carshalton, Surrey, SM5 2JY
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Dircetor
PEARSON, Malcolm Richard
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Wednesday, 01 June 2011
Correspondence address: 14 Spenlove Close, Abingdon, United Kingdom, Oxon, OX14 1YE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Brian Mervyn John Toogood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wittersham, Kent
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent