Company Information for JERSEY TELECOM (UK) LIMITED
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD,
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Company Registration Number
03874568
Private Limited Company
Active |
Company Name | ||
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JERSEY TELECOM (UK) LIMITED | ||
Legal Registered Office | ||
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY FAREHAM HAMPSHIRE PO15 7AD Other companies in EC4A | ||
Previous Names | ||
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Company Number | 03874568 | |
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Company ID Number | 03874568 | |
Date formed | 1999-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB749247792 |
Last Datalog update: | 2024-12-05 09:58:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DAVID MENEGHETTI |
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JOHN MICHAEL KENT |
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DARAGH JOSEPH MCDERMOTT |
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GRAEME DROSTAN MILLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DIAMOND |
Director | ||
STEVEN SEARLE |
Company Secretary | ||
FRANK FOSTER |
Director | ||
ANDREW MCDONALD |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JOHN DIAMOND |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
GEORGE PAPPAS |
Director | ||
ANDREW THOMAS MAXWELL |
Director | ||
NEHEMIAH EDWARD RICHARDSON |
Director | ||
FRANK FOSTER |
Director | ||
BRYAN ROWE |
Director | ||
ROBERT JOHANSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEY TELECOM LTD | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-08-30 | |
WORLDSTONE GROUP LTD. | Director | 2012-07-31 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
SABIO (WS) LIMITED | Director | 2012-07-31 | CURRENT | 1995-11-07 | Active | |
CORPORATE COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2012-07-31 | CURRENT | 1996-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT NOEL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR DARAGH JOSEPH MCDERMOTT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DIAMOND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DIAMOND | |
AP01 | DIRECTOR APPOINTED MR DARAGH JOSEPH MCDERMOTT | |
Director's details changed for Mr Thomas Robert Noel on 2022-01-15 | ||
CH01 | Director's details changed for Mr Thomas Robert Noel on 2022-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Jersey Telecom (Uk) Limited as a person with significant control on 2020-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DROSTAN MILLAR | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM DIAMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 31/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL KENT | |
AP01 | DIRECTOR APPOINTED MRS HELENE MARIE JEANNE NARCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAGH JOSEPH MCDERMOTT | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROBERT NOEL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st. Paul's Churchyard London EC4M 8AB United Kingdom | |
AP04 | Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-03-05 | |
TM02 | Termination of appointment of Alan David Meneghetti on 2020-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIAMOND | |
AP01 | DIRECTOR APPOINTED JOHN MICHAEL KENT | |
AP01 | DIRECTOR APPOINTED DARAGH JOSEPH MCDERMOTT | |
AP03 | Appointment of Alan David Meneghetti as company secretary on 2017-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 4511790 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 4511790 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM Hill House 1 Little New Street London EC4A 3TR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 4511790 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 4511790 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DROSTAN MILLAR / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 06/02/2011 | |
CH01 | Director's details changed for John Diamond on 2011-02-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Section 519 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GRAEME DROSTAN MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK FOSTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 01/01/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SEARLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOSTER / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/5000000 20/12/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK FOSTER / 21/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIAMOND / 21/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JERSEY TELECOM (UK) LIMITED
JERSEY TELECOM (UK) LIMITED owns 9 domain names.
go-sim.co.uk go-cell.co.uk gocell.co.uk globalsim.co.uk go-fone.co.uk gosim.co.uk gosimcheapercalls.co.uk mygosim.co.uk go-text.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as JERSEY TELECOM (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340011 | Multilayer printed circuits, consisting only of conductor elements and contacts | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85369010 | Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |