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 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
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)
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 |
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 |