O-BIT TELECOM LIMITED - LONDON


Company Profile Company Filings

Overview

O-BIT TELECOM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
O-BIT TELECOM LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365519. The accounts status is DORMANT and accounts are next due on 31/03/2024.

O-BIT TELECOM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PAUL RIGHTON May 1983 British Director 2018-12-01 CURRENT
MR TERENCE JOHN O'BRIEN Aug 1974 British Director 2018-12-01 CURRENT
MR NATHAN RICHARD MARKE Feb 1970 British Director 2019-02-01 CURRENT
ANDREW KENNETH BOLAND Dec 1969 British Director 2021-11-03 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-02-01 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-02-01 RESIGNED
ST JAMES'S SERVICES LIMITED Corporate Secretary 2004-08-11 UNTIL 2011-02-02 RESIGNED
DUNCAN GRIMES Mar 1969 Secretary 2002-03-22 UNTIL 2002-06-26 RESIGNED
ARMAH HESSE Secretary 2002-06-26 UNTIL 2003-03-07 RESIGNED
MR MICHAEL CRAIG HINCH Nov 1963 British Secretary 2002-02-01 UNTIL 2002-03-22 RESIGNED
SARAH HOLLINGWORTH May 1971 British Secretary 2003-03-07 UNTIL 2003-07-03 RESIGNED
DAVID LEWIS MCGLENNON British Secretary 2011-02-11 UNTIL 2019-02-01 RESIGNED
ANNA MYERS Secretary 2003-08-06 UNTIL 2004-08-10 RESIGNED
ANDREW HOLLINGWORTH Mar 1970 British Director 2002-03-22 UNTIL 2003-09-09 RESIGNED
MS ELIZABETH SPARROW Mar 1982 British Director 2008-05-19 UNTIL 2011-02-11 RESIGNED
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 UNTIL 2019-02-01 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2011-02-11 UNTIL 2017-10-24 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2011-02-11 UNTIL 2011-06-28 RESIGNED
ANNA MYERS Jun 1979 British Director 2009-03-01 UNTIL 2011-02-11 RESIGNED
MR NEIL MULLER Oct 1971 British Director 2017-10-24 UNTIL 2018-06-22 RESIGNED
MR DAVID LEWIS MCGLENNON Sep 1974 British Director 2018-06-22 UNTIL 2019-02-01 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
DAVID BREITH Aug 1969 British Director 2002-02-01 UNTIL 2002-03-02 RESIGNED
MR MICHAEL CRAIG HINCH Nov 1963 British Director 2002-02-01 UNTIL 2003-03-05 RESIGNED
MISS JENNIFER HERD Nov 1982 British Director 2008-03-03 UNTIL 2011-02-11 RESIGNED
PAUL CLOUDSDALE Nov 1972 British Director 2008-04-21 UNTIL 2011-02-11 RESIGNED
MR DAVID BREITH Aug 1969 British Director 2008-03-01 UNTIL 2011-02-11 RESIGNED
CLAIRE ELIZABETH BREITH Nov 1977 British Director 2003-07-02 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giacom (Communications) 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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