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 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
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)
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 |
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 |