5com (airtime Services) Limited

General information

Name:

5com (airtime Services) Ltd

Office Address:

2 Burton House, Repton Place White Lion Road HP7 9LP Amersham

Number: 05359513

Incorporation date: 2005-02-09

Dissolution date: 2020-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

5com (airtime Services) came into being in 2005 as a company enlisted under no 05359513, located at HP7 9LP Amersham at 2 Burton House, Repton Place. The firm's last known status was dissolved. 5com (airtime Services) had been operating in this business for fifteen years. 5com (airtime Services) Limited was registered thirteen years ago under the name of Mobile 5.

The information we have about the company's management suggests that the last two directors were: Vince M. and Sohin R. who were appointed to their positions on 2015-02-02.

The companies that controlled this firm were as follows: Redsquid Communications Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Amersham at Burton House, Repton Place, White Lion Road, HP7 9LP and was registered as a PSC under the registration number 04968485.

  • Previous company's names
  • 5com (airtime Services) Limited 2012-12-13
  • Mobile 5 Limited 2005-02-09

Financial data based on annual reports

Company staff

Vince M.

Role: Director

Appointed: 02 February 2015

Latest update: 19 August 2024

Sohin R.

Role: Director

Appointed: 02 February 2015

Latest update: 19 August 2024

People with significant control

Redsquid Communications Limited
Address: 2 Burton House, Repton Place, White Lion Road, Amersham, HP7 9LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04968485
Notified on 9 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 23 February 2020
Confirmation statement last made up date 09 February 2019
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from 10 Watermark Way Foxholes Business Park Hertford Hertfordshire SG13 7TZ to 2 Burton House, Repton Place White Lion Road Amersham HP7 9LP on Friday 11th January 2019 (AD01)
filed on: 11th, January 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
15
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