1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED - BARNET


Company Profile Company Filings

Overview

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED was incorporated 28 years ago on 27/10/1995 and has the registered number: 03119270. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

1ST COMMUNICATIONS INSTALLATION AND MAINTENANCE LIMITED - BARNET

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

169 HIGH STREET
BARNET
HERTS
EN5 5SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS GEORGE JACQUES Sep 1960 British Director 1996-04-01 CURRENT
SALLY JACQUES British Secretary 2006-08-18 CURRENT
MIKJON LIMITED Corporate Nominee Director 1995-10-27 UNTIL 1996-04-18 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1995-10-27 UNTIL 1996-04-18 RESIGNED
WHITE CORFIELD COMPANY SERVICES LIMITED Corporate Secretary 1998-09-28 UNTIL 2000-10-31 RESIGNED
MR ROBERT UNDERWOOD Apr 1972 British Director 2018-10-30 UNTIL 2022-02-09 RESIGNED
MALCOLM PHILIP LOCK Jun 1956 British Director 1996-04-18 UNTIL 1998-11-25 RESIGNED
HENRY KEHOE Mar 1962 British Director 1999-11-01 UNTIL 2007-05-27 RESIGNED
GARRY EDWARD HOWARD Jun 1957 British Director 1996-04-18 UNTIL 2004-11-02 RESIGNED
MRS KATHERINE HELIN Nov 1952 British Director 2006-08-30 UNTIL 2019-06-04 RESIGNED
JOANNE ELIZABETH LOCK British Secretary 1996-04-18 UNTIL 1998-09-28 RESIGNED
THOMAS GEORGE JACQUES Sep 1960 British Secretary 2001-10-01 UNTIL 2006-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas George Jacques 2016-04-06 9/1960 Barnet   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R U TELECOM LIMITED GRIMSBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
K HELIN LIMITED PERIVALE UNITED KINGDOM Dissolved... DORMANT 47791 - Retail sale of antiques including antique books in stores

Free Reports Available

Report Date Filed Date of Report Assets
1st Communications Installation And Maintenance Ltd - Accounts 2023-09-30 31-12-2022 £11,633 Cash £33,833 equity
1st Communications Installation And Maintenance Ltd - Accounts 2022-10-01 31-12-2021 £68,771 Cash £28,024 equity
1st Communications Installation And Maintenance Ltd - Accounts 2021-05-08 31-12-2020 £23,937 Cash £11,291 equity
1st Communications Installation And Maintenance Ltd - Accounts 2020-12-10 31-12-2019 £36,870 Cash £82,580 equity
1st Communications Installation And Maintenance Ltd - Accounts 2019-08-24 31-12-2018 £24,179 Cash £20,457 equity

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