AT&T ISTEL - STUDLEY


Company Profile Company Filings

Overview

AT&T ISTEL is a Private Unlimited Company from STUDLEY ENGLAND and has the status: Active.
AT&T ISTEL was incorporated 26 years ago on 16/03/1998 and has the registered number: 03531467. The accounts status is FULL.

AT&T ISTEL - STUDLEY

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 / 12 31/12/2022

Registered Office

STUDLEY POINT
STUDLEY
WARWICKSHIRE
B80 7AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MARK SMITH Nov 1978 British Director 2021-12-01 CURRENT
MR MICHAEL JOHN SPRINGHAM May 1966 British Director 2012-02-06 CURRENT
MR HANNIBAL JOSE SIMON LATUFF HERNANDEZ Secretary 2022-12-01 CURRENT
MR HANNIBAL JOSE SIMON LATUFF HERNANDEZ May 1969 English Director 2022-12-01 CURRENT
MR DAVID JOHN HAMMOND Jan 1959 British Director 2001-08-17 UNTIL 2002-11-21 RESIGNED
MR RICHARD DODSWORTH HIRST Apr 1956 British Secretary 2003-10-28 UNTIL 2009-12-09 RESIGNED
GEOFFREY PAUL SAUNDERS May 1948 British Secretary 1998-03-17 UNTIL 2003-10-27 RESIGNED
DEREK SIDNEY HALL Nov 1939 British Director 1998-10-01 UNTIL 2000-04-07 RESIGNED
MR MICHAEL KEVIN TAYLOR Nov 1953 British Director 2000-04-07 UNTIL 2003-04-09 RESIGNED
ROBERT CHARLES SCOTT Mar 1947 British Director 2000-02-02 UNTIL 2002-10-21 RESIGNED
NELSON ANDREW MURPHY May 1960 American Director 1998-03-31 UNTIL 1999-04-04 RESIGNED
KENNETH GEORGE MORGAN May 1946 British Director 2003-04-09 UNTIL 2006-02-28 RESIGNED
JOHN SALVADORE MESSORE Nov 1963 British Director 2006-02-28 UNTIL 2007-09-04 RESIGNED
JAMES ALLAN COLQUHOUN MACFARLANE Feb 1948 British Director 1998-03-31 UNTIL 1999-08-03 RESIGNED
MR JONATHAN ROGER MARSHALL Jul 1967 British Director 2007-12-05 UNTIL 2009-06-25 RESIGNED
RIZWAN KARA Jul 1958 French Director 2003-04-09 UNTIL 2005-03-15 RESIGNED
MR RICHARD DODSWORTH HIRST Apr 1956 British Director 2003-04-09 UNTIL 2009-12-09 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-03-17 RESIGNED
CRISTINA FRANCHI Feb 1953 Italian Director 2002-10-21 UNTIL 2003-09-30 RESIGNED
PASCALE MARCELLE FROSSARD Apr 1963 French Director 2010-05-24 UNTIL 2022-11-30 RESIGNED
MRS KATHERINE CLARE EVANS Feb 1965 British Director 1998-04-01 UNTIL 2003-04-09 RESIGNED
ANDREW MARK EDISON Nov 1966 British Director 2005-08-08 UNTIL 2007-12-05 RESIGNED
MR WALTER GERARD DESOCIO Jan 1955 American Director 1998-03-31 UNTIL 1999-11-10 RESIGNED
MR PETER DALY Oct 1967 British Director 2009-06-25 UNTIL 2012-07-16 RESIGNED
MR IAN CROWTHER Jul 1957 British Director 2012-07-16 UNTIL 2021-11-30 RESIGNED
RALPH DAVIS BUTLER Sep 1954 British Director 1998-03-17 UNTIL 1998-09-30 RESIGNED
MR PHILIP STUART BATER Jul 1955 British Director 2007-10-08 UNTIL 2012-01-06 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1998-03-16 UNTIL 1998-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
At&T Inc 2016-04-06 Dallas Tx 75202   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF LINGUISTS(THE) ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
HURCOTT VILLAGE (MANAGEMENT) LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
SUTTON COURT LTD LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
AT&T ISTEL PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 94990 - Activities of other membership organizations n.e.c.
AVAYA UK GUILDFORD Active FULL 61900 - Other telecommunications activities
IOL LANGUAGE SERVICES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AT&T GLOBAL MARKETS (EMEA) REDDITCH Dissolved... FULL 61900 - Other telecommunications activities
NRPSI 2000 LIMITED . UNITED KINGDOM Dissolved... DORMANT 84110 - General public administration activities
IOL EDUCATIONAL TRUST ROCHESTER ENGLAND Active SMALL 85320 - Technical and vocational secondary education
56 BROMPTON SQUARE FREEHOLD LIMITED LONDON Active DORMANT 98000 - Residents property management
MORGAN EVANS BUSINESS SERVICES LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 79120 - Tour operator activities
FLUID INTELLIGENCE LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
AMSUK LIMITED STUDLEY ENGLAND Active FULL 61200 - Wireless telecommunications activities
MORGAN EVANS MEDIA MANAGEMENT LIMITED WESTON-SUPER-MARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
YOUR NUTRITION CONCIERGE LIMITED KIDDERMINSTER ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
AVKNIGHT INVESTMENTS UK LIMITED STUDLEY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
AT&T GLOBAL NETWORK SERVICES (UK) B.V. THE HAGUE NETHERLANDS Active FULL None Supplied
BT GLOBAL NETWORKING A LIMITED MARY STREET, CAYMAN ISLANDS Dissolved... FULL None Supplied
COMMUNICATIONS GLOBAL NETWORK SERVICES LIMITED HAMILTON BERMUDA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F H HARVEY UK LIMITED STUDLEY ENGLAND Active TOTAL EXEMPTION FULL 43341 - Painting
AT&T MVPD EUROPE LIMITED STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
NAMCO TOOLING LIMITED STUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
AT&T MVPD UK II LIMITED STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
BOSTROM PLANT LIMITED STUDLEY Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AT&T MVPD UK I LTD STUDLEY ENGLAND Active DORMANT 61900 - Other telecommunications activities
EURO POOL SYSTEM UK LTD STUDLEY Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LPR - LA PALETTE ROUGE (GB) LIMITED STUDLEY Active FULL 52290 - Other transportation support activities
HLW KITCHEN SOLUTION LTD STUDLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AVKNIGHT INVESTMENTS UK LIMITED STUDLEY UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities