CONSTELCOM LTD
100 GILDERS RD, CHESSINGTON KT9 2AN- Active
- Private Limited Company
- Company No. 08739059
- Last Updated: 01 Mar 2024
Company Profile
CONSTELCOM LTD was incorporated on Friday, October 18, 2013 as a Private Limited Company with registered address in CHESSINGTON. CONSTELCOM LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 25 days.
| Name | CONSTELCOM LTD |
|---|---|
| Company number | 08739059 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 GILDERS RD CHESSINGTON KT9 2AN |
|---|---|
| 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 |
|---|---|
| Mr Nicolas Antoine Tonello Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Wilhelmus Johannes Everardus Petrus Verbeek Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-104 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTELCOM LTD | 18 Oct 2013 |