M A TELECOM CONSULTANTS LIMITED

Profile M A TELECOM CONSULTANTS LIMITED

Actual on 01.06.2021
Company name
M A TELECOM CONSULTANTS LIMITED
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Company number
06632679
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 27 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 27 June 2021 due by Sunday, 11 July 2021

Last statement dated Saturday, 27 June 2020

Nature of business (SIC)
61200 - Wireless telecommunications activities
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Registered office address
TENBY PLACE 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
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PSC and Officers M A TELECOM CONSULTANTS LIMITED

Officers

(as of 20.09.2020)

AMJAD, Muhammad
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: 9 Felstead Close, Earley, Reading, England, RG6 5TP
Nationality: Pakistani
Date of birth: April 1970
Role: Director
Occupation: Telecoms Consultant
Country of residence: England
ANWAR, Manazza
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: 98 Boleyn Road, London, England, E7 9QG
Role: Secretary
AMERSHAM SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 04 July 2008
Correspondence address: Vanterpool Plaza Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, Wi
Role: Corporate Director
PEMEX SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 04 July 2008
Correspondence address: 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW
Role: Corporate Secretary
PEMEX SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 04 July 2008
Correspondence address: 3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London, SW6 2TW
Role: Corporate Director
GLOBAL PAYROLL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Thursday, 15 July 2010
Correspondence address: Tenby Place 102 Selby Road, West Bridgford, Nottingham, United Kingdom, NG2 7BA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4096543
AMJAD, Saima
Status: Not active
Appointed on: Thursday, 15 July 2010
Resigned on: Tuesday, 01 December 2015
Correspondence address: 15b Derby Street, Reading, United Kingdom, Berkshire, RG1 7NX
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Muhammad Amjad
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 9 Reading, England
Nationality: Pakistani
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Manazza Anwar
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: 12 Summerstown Court Reading, England
Nationality: Norwegian
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent