FIRST TELECOMMUNICATIONS LIMITED

Profile FIRST TELECOMMUNICATIONS LIMITED

Actual on 01.09.2021
Company name
FIRST TELECOMMUNICATIONS LIMITED
copy
copied
Company number
05990981
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 07 November 2006
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
61100 - Wired telecommunications activities
copy
copied
Registered office address
SHELL ENERGY HOUSE WESTWOOD BUSINESS PARK, WESTWOOD WAY, ENGLAND, COVENTRY, CV4 8HS
copy
copied

PSC and Officers FIRST TELECOMMUNICATIONS LIMITED

Officers

(as of 20.09.2020)

CROOKS, Colin Andrew
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Columbus House Westwood Business Park, Coventry, United Kingdom, CV4 8HS
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Ceo
Country of residence: England
HENCHLEY, Malcolm Victor
Status: Active
Appointed on: Wednesday, 28 February 2018
Correspondence address: Columbus House Westwood Business Park, Coventry, United Kingdom, CV4 8HS
Role: Secretary
HENDERSON, Robert
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: Shell Energy House Westwood Business Park, Westwood Way, Coventry, England, CV4 8HS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Solicitor
Country of residence: England
DAVIS, Brian Charles
Status: Not active
Appointed on: Wednesday, 28 February 2018
Resigned on: Monday, 06 April 2020
Correspondence address: Columbus House Westwood Business Park, Coventry, England, England, CV4 8HS
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Vice President
Country of residence: England
SIMKINS, Daniel Mark
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Finchers Newbold Pacey, Warwick, CV35 9DP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Technology
Country of residence: England
BRAHAM, Darren Spencer
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Wednesday, 28 February 2018
Correspondence address: 48 Downage, London, United Kingdom, NW4 1AH
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MAGUIRE, Terence John
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Wednesday, 28 February 2018
Correspondence address: 9 Carlyle Mansions, Kensington Mall, London, W8 4DT
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Impello Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Columbus House Coventry, England, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 07 November 2016
Legal form: Persons With Significant Control Statement