PREMIER TELESOLUTIONS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PREMIER TELESOLUTIONS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
PREMIER TELESOLUTIONS LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556477. The accounts status is TOTAL EXEMPTION FULL.

PREMIER TELESOLUTIONS LIMITED - MAIDENHEAD

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
29 / 12 31/12/2017

Registered Office

2ND FLOOR ARCADIA HOUSE
MAIDENHEAD
SL6 1RX

This Company Originates in : United Kingdom
Previous trading names include:
EXTRAINPUT LIMITED (until 29/01/2003)

Confirmation Statements

Last Statement Next Statement Due
01/10/2018 15/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAYESH KUMAR MANILAL PATEL Sep 1954 British Director 2011-12-01 CURRENT
MR JAYTEN PATEL Feb 1985 British Director 2011-12-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-08 UNTIL 2002-10-17 RESIGNED
TIMOTHY PAUL WEIL Jun 1961 British Director 2002-10-17 UNTIL 2008-10-31 RESIGNED
MR DAVID JOHN SMITH Sep 1972 British Director 2005-04-04 UNTIL 2006-11-14 RESIGNED
MR KEITH ROYSTON SCOTT Oct 1962 British Director 2010-11-01 UNTIL 2018-02-28 RESIGNED
CLIVE WILLIAM ROBINSON Apr 1954 British Director 2006-11-14 UNTIL 2009-02-02 RESIGNED
JAMES NORMAN OLIVER Oct 1945 British Director 2009-01-30 UNTIL 2010-11-01 RESIGNED
FRANCESCO NASTA Nov 1957 Italian Director 2003-02-12 UNTIL 2004-03-11 RESIGNED
STEPHEN MARTIN Dec 1954 British Director 2002-10-17 UNTIL 2019-08-30 RESIGNED
MR PETER IAN FINLAY Aug 1961 British Director 2010-11-01 UNTIL 2011-12-01 RESIGNED
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 2005-04-04 UNTIL 2006-11-14 RESIGNED
MR JOHN HENRY CARTER Jul 1937 British Director 2003-02-12 UNTIL 2004-03-11 RESIGNED
STEPHEN MARTIN Dec 1954 British Secretary 2002-10-17 UNTIL 2019-08-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-08 UNTIL 2002-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jayesh Kumar Manilal Patel 2016-04-06 9/1954 Maidenhead   Ownership of shares 75 to 100 percent as firm
Mr Jayten Patel 2016-04-06 2/1985 Maidenhead   Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Premier Telesolutions Limited 31/12/2017 iXBRL 2018-09-28 31-12-2017 £74,448 Cash £-8,752,890 equity

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