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- WINDSOR TELECOM LIMITED
WINDSOR TELECOM LIMITED
Active - Accounts Filed
General Information
NAME
WINDSOR TELECOM LIMITED
COMPANY NUMBER
03752620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/04/1999
(25 years and 6 months old)
WEBSITE
www.windsor-telecom.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/04/2000
30/01/2019
WINDSOR TELECOM PLC
View all previous names
Previous Names
26/04/2000 30/01/2019 WINDSOR TELECOM PLC
15/04/1999 26/04/2000 WINDSOR TELECOM LIMITED
SURREY
GU9 7PT
Telephone: 01252731000
TPS: No
Tilford House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
Telephone: 1231010
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
Telephone: 731000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WTL EOT LIMITED | Non-Trading | View Report |
WINDSOR TELECOM LIMITED | Active - Accounts Filed | View Report |
ADMIRAL TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WINDSOR TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDSOR TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDSOR TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/04/1999 - Present (25 years and 6 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 19 |
View Report |
Director: 15/04/1999 - Present (25 years and 6 months) Secretary: 15/04/1999 - Present (25 years and 6 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 15 |
View Report |
13/04/2007 - Present (17 years and 6 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
18/05/2020 - Present (4 years and 5 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 15/04/1999 - Present (25 years and 6 months) Secretary: 15/04/1999 - Present (25 years and 6 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WTL EOT LIMITED | Non-Trading | View Report |
WINDSOR TELECOM LIMITED | Active - Accounts Filed | View Report |
ADMIRAL TELECOM LIMITED | Non-Trading | View Report |
FLOREN LIMITED | Non-Trading | View Report |
NUMBER SOLUTIONS LIMITED | Non-Trading | View Report |
REDSTAR TELECOMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/08/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 01/08/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Board Member Peter James Tomlinson (927371777) Appointed |
Date: 20/11/2020 | Event: Peter James Tomlinson (926991602) has left the board |
Date: 25/05/2020 | Event: New Board Member Peter James Tomlinson (926991602) Appointed |
Date: 05/05/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 06/02/2019 | Event: New Accounts filed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 23/02/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 11/07/2017 | Event: Sophie Bennett (923501207) has left the board |
Date: 11/07/2017 | Event: Pratthana Sherring (923501205) has left the board |
Date: 11/07/2017 | Event: Joanne Burrows (923501208) has left the board |
Date: 09/07/2017 | Event: New Board Member Joanne Burrows (923501208) Appointed |
Date: 09/07/2017 | Event: New Board Member Sophie Bennett (923501207) Appointed |
Date: 09/07/2017 | Event: New Board Member Pratthana Sherring (923501205) Appointed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 31/03/2016 | Event: New Board Member Susan Elizabeth Kempton (920648635) Appointed |
Date: 03/07/2015 | Event: New Annual Return filed |
Date: 18/02/2015 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 22/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: Change in Reg. Office |
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