Active
Company Information for ELITETELE.COM MOBILE LIMITED
DAWSON HOUSE MATRIX OFFICE PARK, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7NA,
|
Company Registration Number
04694234
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ELITETELE.COM MOBILE LIMITED | ||||
Legal Registered Office | ||||
DAWSON HOUSE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA Other companies in PR7 | ||||
Previous Names | ||||
|
Company Number | 04694234 | |
---|---|---|
Company ID Number | 04694234 | |
Date formed | 2003-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:14:51 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BURBIDGE |
||
ROBERT WILLIAM BURBIDGE |
||
ALEXANDRA CLIFFE |
||
ADAM JAMES TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL MARTIN HORTON |
Director | ||
MICHAEL ROBERT RIDGWAY |
Director | ||
JULIE ELIZABETH RIDGWAY |
Company Secretary | ||
RICHARD CLINTON REEVES |
Director | ||
JULIE ELIZABETH RIDGWAY |
Director | ||
ANDREW PAUL SMITH |
Director | ||
STEVEN DONO |
Director | ||
MICHAEL ROBERT RIDGWAY |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-05-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-05-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2013-05-01 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-05-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2013-05-01 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-05-01 | CURRENT | 1979-02-09 | Active | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-05-01 | CURRENT | 2002-08-06 | Active | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-03-28 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
THEVIBE LIMITED | Director | 2015-10-15 | CURRENT | 2013-03-28 | Liquidation | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2015-04-22 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-04-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2011-10-19 | CURRENT | 2002-08-06 | Active | |
TARIFF REDUCTION SERVICES LTD | Director | 2011-10-13 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2011-09-22 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2009-10-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
ELITE TELECOMMUNICATIONS (UK) PLC | Director | 2003-09-08 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-02-03 | CURRENT | 1998-09-18 | Active | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-12-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-12-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-12-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-12-01 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-12-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
LIQUID BUSINESS SERVICES UK LTD | Director | 2013-12-01 | CURRENT | 2009-12-23 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-12-01 | CURRENT | 1979-02-09 | Active | |
ELITETELE.COM PLC | Director | 2013-12-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-12-01 | CURRENT | 2002-08-06 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
TENCO SECURITY SERVICES LIMITED | Director | 2011-03-29 | CURRENT | 2008-07-23 | Active | |
CHURCHILL SECURITY (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1998-03-20 | Active | |
CAN NETWORKS LIMITED | Director | 2009-11-30 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CHURCHILL SUPPORT SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1996-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER JOHN SIMS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
Director's details changed for Ms Alexandra Cliffe on 2022-04-08 | ||
DIRECTOR APPOINTED MR STUART JOHN KING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLACKBURN | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
TM02 | Termination of appointment of Robert William Burbidge on 2020-08-04 | |
AP01 | DIRECTOR APPOINTED EMMA BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BURBIDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER JOHN SIMS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN HORTON | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 2.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT RIDGWAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2.42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Miss Alexandra Cliffe on 2016-08-12 | |
CH01 | Director's details changed for Mr Robert William Burbidge on 2017-01-12 | |
RES15 | CHANGE OF NAME 28/10/2016 | |
CERTNM | Company name changed qualitel voice & data LIMITED\certificate issued on 31/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046942340006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 046942340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340006 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 2.42 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2.42 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/15 FROM Dawson House Matrix Business Park Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA | |
AP01 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046942340003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340005 | |
AP03 | SECRETARY APPOINTED MR ROBERT WILLIAM BURBIDGE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2.42 | |
AR01 | 12/03/14 FULL LIST | |
AA01 | CURREXT FROM 31/05/2014 TO 31/07/2014 | |
MISC | AMENDING 128 (3) 02/01/07 | |
MISC | AMENDING 122 02/01/07 - SUBDIVISION | |
MISC | AMENDING 128 (3) 02/01/07 | |
MISC | AMENDING 122 - SUBDIVISION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDGWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CHERRY ORCHARD MEWS NEWCASTLE STAFFORDSHIRE ST5 2UB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE RIDGWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REEVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE RIDGWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046942340003 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 29/05/2013 | |
CERTNM | COMPANY NAME CHANGED QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED CERTIFICATE ISSUED ON 05/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 11/10/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH RIDGWAY | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL SMITH | |
AP01 | DIRECTOR APPOINTED RICHARD CLINTON REEVES | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O DEAN STATHAM ACCOUNTANTS 29 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGWAY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT RIDGWAY / 05/10/2009 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 18/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
RES13 | SUBDIVISION 18/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
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 ELITETELE.COM MOBILE LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ELITETELE.COM MOBILE LIMITED are:
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. |