RAILSITE TELECOM SERVICES LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

RAILSITE TELECOM SERVICES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
RAILSITE TELECOM SERVICES LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03963596. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

RAILSITE TELECOM SERVICES LIMITED - LEATHERHEAD

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 30/09/2024

Registered Office

10 THE STREET
LEATHERHEAD
KT24 6AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULTRAMAST SERVICES LIMITED (until 30/11/2006)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR EDWARD BRENDAN MCWILLIAMS Sep 1957 British Director 2021-03-22 CURRENT
MR PETER MICHAEL HINCHLIFFE Feb 1959 British Director 2008-06-25 CURRENT
MR ANDREW JOHN CHARLES ELLIMAN Mar 1964 British Director 2006-11-17 CURRENT
RAILSITE LIMITED Director 2003-05-15 UNTIL 2006-11-17 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2005-09-20 UNTIL 2009-07-23 RESIGNED
LINDSAY CRAWFORD Jun 1956 Secretary 2001-05-18 UNTIL 2002-01-17 RESIGNED
KENNETH IAIN BROWN Nov 1952 Secretary 2000-11-10 UNTIL 2002-01-17 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 2000-04-04 UNTIL 2000-11-10 RESIGNED
MR STEVEN GEORGE DOWNS Mar 1958 Secretary 2004-07-30 UNTIL 2005-09-29 RESIGNED
MR NIGEL RICHARD DEWICK Aug 1950 British Secretary 2000-04-04 UNTIL 2002-01-17 RESIGNED
GEOFFREY DOUGLAS KITCHENER Secretary 2000-04-04 UNTIL 2002-01-17 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2000-04-04 UNTIL 2003-03-31 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Secretary 2000-04-04 UNTIL 2003-03-31 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2002-01-17 UNTIL 2003-05-15 RESIGNED
STEVEN MARSHALL Feb 1957 British Director 2000-04-04 UNTIL 2002-01-17 RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director 2000-04-04 UNTIL 2002-01-15 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2000-04-04 UNTIL 2000-04-04 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2003-03-27 UNTIL 2003-05-15 RESIGNED
MR PAUL INNES Mar 1957 British Director 2006-11-17 UNTIL 2021-03-09 RESIGNED
MR MICHAEL FRANCIS PATRICK SURREY Jan 1967 British Director 2021-03-15 UNTIL 2021-03-22 RESIGNED
MRS ROSALEEN CLARE KERSLAKE Mar 1957 British Director 2000-11-01 UNTIL 2002-03-04 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Director 2002-11-01 UNTIL 2003-03-31 RESIGNED
DAVID ALEXANDER HUMPHREY Sep 1957 British Director 2006-11-17 UNTIL 2009-07-23 RESIGNED
STEVEN COLIN HORNBUCKLE Jul 1967 British Director 2000-04-04 UNTIL 2000-04-04 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2002-01-17 UNTIL 2002-11-01 RESIGNED
MR GERALD MICHAEL NOLAN CORBETT Sep 1951 British Director 2000-04-04 UNTIL 2000-11-17 RESIGNED
MR EDWARD JACK COLBOURNE Feb 1966 British Director 2006-11-17 UNTIL 2009-07-23 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2003-05-15 UNTIL 2004-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Railsite Telecom Ltd 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RAILSITE TELECOM SERVICES LIMITED 2023-05-16 31-12-2022 50,592 equity
RAILSITE TELECOM SERVICES LIMITED 2022-08-17 31-12-2021 52,500 equity
Railsite Telecom Services Limited - Period Ending 2020-12-31 2021-09-16 31-12-2020 £2 equity
Railsite Telecom Services Limited - Period Ending 2019-12-31 2020-09-15 31-12-2019 £2 equity
Railsite Telecom Services Limited - Period Ending 2018-12-31 2019-09-24 31-12-2018 £200,002 equity
Railsite Telecom Services Limited - Period Ending 2017-12-31 2018-09-28 31-12-2017 £200,002 equity

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