BORDER TELECOM INTERNATIONAL LIMITED - ASCOT


Company Profile Company Filings

Overview

BORDER TELECOM INTERNATIONAL LIMITED is a Private Limited Company from ASCOT ENGLAND and has the status: Active.
BORDER TELECOM INTERNATIONAL LIMITED was incorporated 30 years ago on 05/07/1993 and has the registered number: 02832905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BORDER TELECOM INTERNATIONAL LIMITED - ASCOT

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WILD WOOD HEATHER DRIVE
ASCOT
BERKSHIRE
SL5 0HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLANKA WILLINGHAM Jun 1980 Czech Director 2001-07-01 CURRENT
MR STEPHEN DEREK WILLINGHAM Dec 1956 British Director 1993-11-30 CURRENT
MR STEPHEN DEREK WILLINGHAM Dec 1956 British Secretary 1993-11-30 CURRENT
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-05 UNTIL 1993-07-05 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-07-05 UNTIL 1993-07-05 RESIGNED
MR LESLIE ARTHUR ROSE Aug 1955 British Director 2012-10-30 UNTIL 2013-04-10 RESIGNED
GEORGE BRIAN ASHER Apr 1950 British Director 1993-08-20 UNTIL 1997-07-01 RESIGNED
ELISABETH GRONAS Nov 1976 Norwegian Director 1997-07-01 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Blanka Willingham 2022-03-31 6/1980 Ascot   Berkshire Ownership of shares 25 to 50 percent
Mr Stephen Derek Willingham 2022-03-31 12/1966 Ascot   Berkshire Ownership of shares 25 to 50 percent
Mr Stephen Derek Willingham 2016-04-06 12/1956 Ascot   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK INTERNATIONAL ENTERPRISES LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BORDER TELECOM MAINTENANCE LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CHANTELL INTERNATIONAL AGENCY LIMITED BERKSHIRE Dissolved... UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
BORDER TELECOM DATA INSTALLATION LIMITED BERKSHIRE Dissolved... UNAUDITED ABRIDGED 61900 - Other telecommunications activities
COFFEE.COM LIMITED ASCOT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BUSH TELECOM LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Border Telecom International Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-31 31-03-2023 £13,503 Cash £22,726 equity
Border Telecom International Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-11-01 31-03-2022 £20,465 Cash £23,245 equity
Border Telecom International Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-03-2021 £24,409 Cash £38,049 equity
Border Telecom International Limited - Accounts to registrar (filleted) - small 18.2 2020-09-05 31-03-2020 £24,789 Cash £42,582 equity
Border Telecom International Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-03-2019 £30,834 Cash £50,896 equity
Border Telecom International Limited - Accounts to registrar (filleted) - small 18.1 2018-08-23 31-03-2018 £38,945 Cash £49,358 equity
Border Telecom International Limited - Accounts to registrar - small 17.2 2017-11-10 31-03-2017 £48,751 Cash £60,195 equity
Border Telecom International Limited - Abbreviated accounts 16.1 2016-08-19 31-03-2016 £46,104 Cash £84,862 equity
Border Telecom International Limited - Limited company - abbreviated - 11.6 2015-10-08 31-03-2015 £19,919 Cash £104,129 equity
Border Telecom International Limited - Limited company - abbreviated - 11.0.0 2014-11-08 31-03-2014 £43,326 Cash £98,130 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK INTERNATIONAL ENTERPRISES LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BORDER TELECOM MAINTENANCE LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INNOCIRCLES LTD ASCOT ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
SPORTING RIFLE CLUB LIMITED ASCOT ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education