IBSENTELECOM LIMITED

Profile IBSENTELECOM LIMITED

Actual on 01.07.2021
Company name
IBSENTELECOM LIMITED
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Company number
07964770
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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, 24 February 2012
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Accounts

Actual

First accounts made up to 29.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 23 January 2022 due by Sunday, 06 February 2022

Last statement dated Saturday, 23 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNION HOUSE, 111 NEW UNION STREET, ENGLAND, COVENTRY, CV1 2NT
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PSC and Officers IBSENTELECOM LIMITED

Officers

(as of 20.09.2020)

KRAUS, Walter
Status: Active
Appointed on: Friday, 24 February 2012
Correspondence address: Birkeland, Oeysleboe, 4532, Vest-Agder, Norway
Nationality: German
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: Norway
SMALL FIRMS SECRETARY SERVICES LIMITED
Status: Active
Appointed on: Monday, 28 October 2019
Correspondence address: The Apex 2 Sheriffs Orchard, Coventry, England, CV1 3PP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04132777
STRON LEGAL SERVICES LTD.
Status: Not active
Appointed on: Friday, 24 February 2012
Resigned on: Friday, 25 October 2019
Correspondence address: Stron House 100 Pall Mall, London, United Kingdom, London, SW1Y 5EA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05514684
WIEDEMANN, Rudolf Andreas
Status: Not active
Appointed on: Friday, 24 February 2012
Resigned on: Tuesday, 29 May 2012
Correspondence address: 572 Echo Ridge, Rino, Usa, Nevada, 89511
Nationality: American
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: Usa
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Person with significant control

(as of 01.09.2021)

Walter Kraus
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Stron House London
Nationality: Norwegian
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 75 To 100 Percent

Walter Kraus
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Stron House London
Nationality: German
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 75 To 100 Percent

Walter Kraus
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Union House Coventry, England
Nationality: German
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 75 To 100 Percent