EMINENCETEL LTD

Profile EMINENCETEL LTD

Actual on 01.11.2020
Company name
EMINENCETEL LTD
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Company number
09618659
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

Next 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, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
1210 ARLINGTON BUSINESS PARK, THEALE, ENGLAND, READING, RG7 4TY
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PSC and Officers EMINENCETEL LTD

Officers

(as of 21.09.2020)

SASEENDRAN, Saritha
Status: Active
Appointed on: Friday, 05 June 2015
Correspondence address: Arlington Business Park, Theale, England, Reading, RG7 4TY, 1210
Nationality: Indian
Date of birth: June 1986
Role: Director
Occupation: Company Director
Country of residence: England
SREEJITH, Devi
Status: Active
Appointed on: Tuesday, 02 June 2015
Correspondence address: Arlington Business Park, Theale, England, Reading, RG7 4TY, 1210
Nationality: Indian
Date of birth: May 1984
Role: Director
Occupation: Director
Country of residence: England
SUDHAKARAN, Rahul
Status: Active
Appointed on: Thursday, 10 September 2020
Correspondence address: Arlington Business Park, Theale, England, Reading, RG7 4TY, 1210
Nationality: Indian
Date of birth: May 1985
Role: Director
Occupation: Company Director
Country of residence: England
GANGADHARA PANICKER, Sreejith
Status: Not active
Appointed on: Friday, 05 June 2015
Resigned on: Friday, 06 December 2019
Correspondence address: Erithway Road, England, Coventry, CV3 6JR, 82
Nationality: Indian
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs. Saritha Saseendran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 1210
Nationality: Indian
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs. Saritha Saseendran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 1210
Nationality: Indian
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Devi Sreejith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 1210
Nationality: Indian
Date of birth: May 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control