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- YORK TELECOM LIMITED
YORK TELECOM LIMITED
Active - Accounts Filed
General Information
NAME
YORK TELECOM LIMITED
COMPANY NUMBER
05942331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/09/2006
(18years old)
WEBSITE
www.yorktel.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BASINGSTOKE
RG24 8WD
Telephone: 01256372700
TPS: No
1-2 Cedarwood Crockford Lane
Chineham
Basingstoke
RG24 8WD
RG24 8WD
Telephone: 372702
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 |
---|---|---|---|
23/09/2024 | Confirmation Statement (CS01) |
|
other |
24/05/2024 | Annual Accounts. (AA) |
|
accounts |
26/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YORK TELECOM CORP | N/A | N/A |
YORK TELECOM LIMITED | Active - Accounts Filed | View Report |
YORK TELECOM IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YORK 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 YORK TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YORK TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2006 - Present (18years) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
21/09/2006 - Present (18years) Born in Apr 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
10/04/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2020 - Present (4 years and 3 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/08/2022 - Present (2 years and 1 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/09/2024 | Confirmation Statement (CS01) |
|
other |
24/05/2024 | Annual Accounts. (AA) |
|
accounts |
26/09/2023 | Confirmation Statement (CS01) |
|
other |
02/08/2023 | Annual Accounts. (AA) |
|
accounts |
18/11/2022 | Termination of appointment of director (TM01) |
|
officers |
24/10/2022 | Confirmation Statement (CS01) |
|
other |
01/10/2022 | Annual Accounts. (AA) |
|
accounts |
05/08/2022 | Appointment of director (AP01) |
|
officers |
02/11/2021 | Confirmation Statement (CS01) |
|
other |
08/08/2021 | Annual Accounts. (AA) |
|
accounts |
12/01/2021 | Annual Accounts. (AA) |
|
accounts |
15/10/2020 | Confirmation Statement (CS01) |
|
other |
26/06/2020 | Appointment of director (AP01) |
|
officers |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
01/10/2019 | Appointment of director (AP01) |
|
officers |
30/09/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Termination of appointment of director (TM01) |
|
officers |
21/12/2018 | Annual Accounts. (AA) |
|
accounts |
03/12/2018 | Change of registered office address (AD01) |
|
registeredAddress |
24/09/2018 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
28/09/2017 | Confirmation Statement (CS01) |
|
other |
31/05/2017 | Termination of appointment of director (TM01) |
|
officers |
03/11/2016 | Registration of a Charge (MR01) |
|
mortgages |
24/10/2016 | Registration of a Charge (MR01) |
|
mortgages |
21/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
21/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/10/2016 | Annual Accounts. (AA) |
|
accounts |
06/10/2016 | Confirmation Statement (CS01) |
|
other |
09/10/2015 | Annual Accounts. (AA) |
|
accounts |
24/09/2015 | Annual Return (AR01) |
|
returns |
08/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
01/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
23/09/2014 | Change of secretary’s details (CH03) |
|
officers |
23/09/2014 | Annual Return (AR01) |
|
returns |
22/09/2014 | Annual Accounts. (AA) |
|
accounts |
19/03/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
22/10/2013 | Annual Accounts. (AA) |
|
accounts |
16/10/2013 | Termination of appointment of director (TM01) |
|
officers |
16/10/2013 | Annual Return (AR01) |
|
returns |
10/10/2013 | Termination of appointment of director (TM01) |
|
officers |
23/07/2013 | Termination of appointment of director (TM01) |
|
officers |
23/07/2013 | Termination of appointment of director (TM01) |
|
officers |
02/05/2013 | Change of registered office address (AD01) |
|
registeredAddress |
28/12/2012 | Annual Return (AR01) |
|
returns |
20/09/2012 | Appointment of director (AP01) |
|
officers |
20/09/2012 | Appointment of director (AP01) |
|
officers |
14/09/2012 | Annual Accounts. (AA) |
|
accounts |
13/07/2012 | Change of registered office address (AD01) |
|
registeredAddress |
13/07/2012 | Change of secretary’s details (CH03) |
|
officers |
13/07/2012 | Change of director’s details (CH01) |
|
officers |
13/07/2012 | Change of director’s details (CH01) |
|
officers |
13/07/2012 | Change of director’s details (CH01) |
|
officers |
13/07/2012 | No description (RP04) |
|
other |
13/07/2012 | Termination of appointment of secretary (TM02) |
|
officers |
13/07/2012 | Appointment of secretary (AP03) |
|
officers |
14/06/2012 | No description (RESOLUTIONS) |
|
other |
14/06/2012 | Return of Allotment of shares (SH01) |
|
capitals |
10/04/2012 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
16/11/2011 | Appointment of director (AP01) |
|
officers |
15/11/2011 | Appointment of director (AP01) |
|
officers |
29/09/2011 | Annual Return (AR01) |
|
returns |
25/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
16/08/2011 | No description (RESOLUTIONS) |
|
other |
16/08/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
23/05/2011 | Annual Accounts. (AA) |
|
accounts |
25/10/2010 | Annual Return (AR01) |
|
returns |
24/05/2010 | Annual Accounts. (AA) |
|
accounts |
03/11/2009 | Annual Accounts. (AA) |
|
accounts |
14/10/2009 | Annual Return (AR01) |
|
returns |
18/05/2009 | Annual Accounts. (AA) |
|
accounts |
28/04/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
24/12/2008 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
23/12/2008 | Annual Return. (363A) |
|
returns |
23/12/2008 | Annual Return. (363A) |
|
returns |
16/12/2008 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
21/09/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
YORK TELECOM CORP | N/A | N/A |
YORK TELECOM LIMITED | Active - Accounts Filed | View Report |
YORK TELECOM IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 29/05/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 22/11/2022 | Event: Roger Paul Whitehead (922336662) has left the board |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/08/2022 | Event: New Board Member Kenneth Scaturro (929878221) Appointed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Board Member Bruce Alan Eatroff (927124907) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Roger Paul Whitehead (922336662) Appointed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: Keith Ronald Gyford (917221698) has left the board |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 05/12/2018 | Event: Change in Reg. Office |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 02/06/2017 | Event: Adrian Victor Lowe (910409663) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: Lilly Wang (911561687) has left the board |
Date: 25/07/2013 | Event: David Phillips (916460378) has left the board |
Date: 06/05/2013 | Event: Change in Reg. Office |
Date: 01/01/2013 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: Adrian Victor Lowe has left the board |
Date: 01/10/2012 | Event: New Board Member Adrian Victor Lowe Appointed |
Date: 24/09/2012 | Event: New Board Member Adrian Victor Lowe Appointed |
Date: 24/09/2012 | Event: New Board Member Keith Ronald Gyford Appointed |
Date: 22/09/2012 | Event: New Accounts filed |
Date: 18/09/2012 | Event: Change in Reg. Office |
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