EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED
INCOM HOUSE, WATERSIDE TRAFFORD PARK, MANCHESTER M17 1WD- Active
- Private Limited Company
- Company No. 04901734
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED was incorporated on Wednesday, September 17, 2003 as a Private Limited Company with registered address in MANCHESTER. EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years and 14 days.
| Name | EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED |
|---|---|
| Company number | 04901734 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INCOM HOUSE WATERSIDE TRAFFORD PARK MANCHESTER M17 1WD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Incom (Uk) Limited Incom House, Waterside, M17 1WD |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shimon Brennan Nationality: British |
Dates: Saturday, September 17, 2016 - Tuesday, September 28, 2021
significant influence or control
|
| Mr Jonathan David Brown Nationality: British |
Dates: Saturday, September 17, 2016 - Tuesday, September 28, 2021
significant influence or control
|
| Mr Simon Peter Hoskisson Nationality: British |
Dates: Saturday, September 17, 2016 - Tuesday, September 28, 2021
significant influence or control
|
| Mr Stephen Wayne Kelly Nationality: British |
Dates: Saturday, September 17, 2016 - Tuesday, September 28, 2021
significant influence or control
|
| Pocket (Uk) Limited Incom House, Waterside, M17 1WD |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-62 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED | 17 Sep 2003 |