MODERN TELECOM LIMITED - DERBY
| Company Profile | Company Filings |
Overview
MODERN TELECOM LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
MODERN TELECOM LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401106. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MODERN TELECOM LIMITED was incorporated 22 years ago on 21/03/2002 and has the registered number: 04401106. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MODERN TELECOM LIMITED - DERBY
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
61900 - Other telecommunications activities
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
CHARTER HOUSE WYVERN COURT, STANIER WAY
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA JANE SIMM | Dec 1978 | British | Director | 2019-12-01 | CURRENT |
| EMMA JANE SIMM | British | Secretary | 2003-03-17 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-21 UNTIL 2002-03-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-21 UNTIL 2002-03-21 | RESIGNED | ||
| MR MARTIN VAN BEEK | Oct 1965 | Dutch | Director | 2002-03-21 UNTIL 2002-03-22 | RESIGNED |
| MR JASON MARK SIMM | Sep 1976 | British | Director | 2002-04-09 UNTIL 2019-12-01 | RESIGNED |
| MR MATTHEW CHARLES REEVE | Aug 1972 | English | Director | 2002-03-22 UNTIL 2003-03-17 | RESIGNED |
| MRS SALLY MARIANNE REEVE | Oct 1970 | British | Secretary | 2002-03-22 UNTIL 2003-03-17 | RESIGNED |
| LISA-MARIE CHAPMAN | Secretary | 2002-03-21 UNTIL 2002-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Jane Simm | 2022-03-22 | 12/1978 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Mark Simm | 2016-04-06 - 2022-03-22 | 9/1976 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |