01 Telecom Ltd

General information

Name:

01 Telecom Limited

Office Address:

The Old Factory 30-31 Devonshire Place BN2 1QB Brighton

Number: 06862204

Incorporation date: 2009-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01 Telecom came into being in 2009 as a company enlisted under no 06862204, located at BN2 1QB Brighton at The Old Factory 30-31. The firm has been in business for 10 years and its official state is active. This business's declared SIC number is 62090 which stands for Other information technology service activities. The business most recent financial reports cover the period up to March 31, 2018 and the most current annual confirmation statement was released on March 28, 2019.

As stated, the firm was established in 2009-03-28 and has been managed by four directors, and out this collection of individuals three (Clive G., Alexander L. and Mark L.) are still listed as current directors. In order to find professional help with legal documentation, the firm has been using the skills of Mark L. as a secretary for the last 10 years.

Alexander L. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Clive G.

Role: Director

Appointed: 11 December 2014

Latest update: 13 May 2019

Alexander L.

Role: Director

Appointed: 28 March 2009

Latest update: 13 May 2019

Mark L.

Role: Secretary

Appointed: 28 March 2009

Latest update: 13 May 2019

Mark L.

Role: Director

Appointed: 28 March 2009

Latest update: 13 May 2019

People with significant control

Alexander L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 6 April 2016
Ceased on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 7th, September 2018
resolution
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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