PBX HOSTING LIMITED
UNIT 4, RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD GU1 4UG- Active
- Private Limited Company
- Company No. 06118966
- Last Updated: 01 Mar 2024
Company Profile
PBX HOSTING LIMITED was incorporated on Tuesday, February 20, 2007 as a Private Limited Company with registered address in GUILDFORD. PBX HOSTING LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 17 years 8 months and 11 days.
| Name | PBX HOSTING LIMITED |
|---|---|
| Company number | 06118966 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE GUILDFORD GU1 4UG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Telcoswitch Limited Cornwall Avenue, N3 1LF |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Matthew Thomas Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Stuart David Gibson Nationality: British |
Dates: Sunday, May 1, 2016 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-308 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PBX HOSTING LIMITED | 20 Feb 2007 |