BELLCOM UK LIMITED
102 WALES ONE BUSINESS PARK, MAGOR NP26 3DG- Active
- Private Limited Company
- Company No. 05459035
- Last Updated: 01 Mar 2024
Company Profile
BELLCOM UK LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in MAGOR. BELLCOM UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 4 months.
| Name | BELLCOM UK LIMITED |
|---|---|
| Company number | 05459035 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 WALES ONE BUSINESS PARK MAGOR NP26 3DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Indigo Telecom Group Limited Wales One Business Park, NP26 3DG |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Cardwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Giblin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BELLCOM UK LIMITED | 20 May 2005 |