ESAT TELECOMMUNICATIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ESAT TELECOMMUNICATIONS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ESAT TELECOMMUNICATIONS (UK) LIMITED was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271439. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ESAT TELECOMMUNICATIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2003-11-24 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2003-11-24 CURRENT
ANTONY JOHN GARA Jul 1974 British Director 2019-09-23 CURRENT
MRS HELEN LOUISE ASHTON Jun 1962 British Secretary 2002-05-10 UNTIL 2003-11-24 RESIGNED
MR PAUL THOMAS DRUMMOND Jan 1972 British Secretary 1998-12-11 UNTIL 2000-07-19 RESIGNED
PETER MARTIN MCCORMACK Nov 1962 Secretary 1996-10-30 UNTIL 1998-12-11 RESIGNED
PAUL STACEY Irish Secretary 2000-07-19 UNTIL 2003-11-24 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Secretary 2000-07-19 UNTIL 2002-05-10 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Director 2000-07-19 UNTIL 2002-05-10 RESIGNED
PETER FERGUSSON Apr 1943 British Director 1996-10-30 UNTIL 2000-07-19 RESIGNED
MISS KATHERINE ANN WALKER Sep 1951 British Director 2000-07-19 UNTIL 2002-07-15 RESIGNED
PAUL STACEY Irish Director 2000-07-19 UNTIL 2000-07-19 RESIGNED
MARK RODEN Jun 1960 Irish Director 1997-02-27 UNTIL 2000-07-19 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2002-09-03 UNTIL 2003-11-24 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
PETER MARTIN MCCORMACK Nov 1962 Director 1996-10-30 UNTIL 1997-01-15 RESIGNED
MRS ABIGAIL VICTORIA HARDING Jun 1990 British Director 2019-09-23 UNTIL 2020-01-24 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-03-12 UNTIL 2016-12-09 RESIGNED
PAUL CONNOLLY Aug 1959 Irish Director 1997-01-15 UNTIL 2000-07-19 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
MR JOHN EDWARD CALLAGHAN Aug 1942 Irish Director 1997-01-15 UNTIL 2000-07-19 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-03-03 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-05-16 UNTIL 2018-01-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2002-05-10 UNTIL 2010-03-03 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2014-02-24 UNTIL 2015-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt Sixty-Four Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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