EASTERN TELEPHONES LIMITED - LEEDS


Company Profile Company Filings

Overview

EASTERN TELEPHONES LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
EASTERN TELEPHONES LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EASTERN TELEPHONES LIMITED - LEEDS

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
30 / 6 31/10/2022 31/03/2024

Registered Office

1 BRIDGEWATER PLACE
LEEDS
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN WHITTAKER Jun 1967 British Director 2022-11-04 CURRENT
MR GARY SCUTT Jan 1976 British Director 2022-11-04 CURRENT
MR DARON GRENVILLE HUTT Feb 1963 British Director 2022-11-04 CURRENT
MR DEAN CARTLEDGE Jun 1971 British Director 2022-11-04 CURRENT
MR JOHN RICHARD MASH Sep 1958 British Director 2015-08-17 UNTIL 2022-11-04 RESIGNED
MR ANDREW MASH Jul 1983 British Director 2020-09-28 UNTIL 2022-12-20 RESIGNED
RUSSELL PHILIP MARRIOTT Jan 1963 British Director 2004-08-16 UNTIL 2022-11-04 RESIGNED
MR CALLUM JACKSON Mar 1997 British Director 2020-09-28 UNTIL 2022-11-25 RESIGNED
STEPHEN BROWNING Jun 1951 British Director 2005-09-02 UNTIL 2013-12-09 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2004-08-16 UNTIL 2004-08-16 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2004-08-16 UNTIL 2004-08-16 RESIGNED
RUSSELL PHILIP MARRIOTT Jan 1963 British Secretary 2004-08-16 UNTIL 2022-11-04 RESIGNED
LYNDA TERRY CARTLEDGE Secretary 2022-11-04 UNTIL 2023-07-06 RESIGNED
MR DALE ANDREW PENNINGTON May 1981 British Director 2020-09-28 UNTIL 2020-11-01 RESIGNED
JOHN THOMAS PENNINGTON Oct 1956 British Director 2004-08-16 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4com Group Limited 2022-11-04 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Russell Philip Marriott 2016-04-06 - 2022-11-04 1/1963 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Thomas Pennington 2016-04-06 - 2022-11-04 10/1956 Sloley   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KCI UK HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 70100 - Activities of head offices
4COM CUSTOMER SERVICES LTD LEEDS ... FULL 61900 - Other telecommunications activities
GIGASOFT LIMITED NORWICH Active MICRO ENTITY 63110 - Data processing, hosting and related activities
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MIDSHIRE BUSINESS SYSTEMS (COMMUNICATIONS) LIMITED LEEDS ... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
4COM NETWORK SERVICES LIMITED BOURNEMOUTH ENGLAND Active FULL 61900 - Other telecommunications activities
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4COM CAPITAL LIMITED BOURNEMOUTH ENGLAND Active SMALL 61900 - Other telecommunications activities
RIPPLE COMMS LIMITED LEEDS ... SMALL 61900 - Other telecommunications activities
HIHI LTD BOURNEMOUTH ENGLAND Active FULL 61900 - Other telecommunications activities
EASTERN VOICE AND DATA HOSTED LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AUTOY LIMITED WIMBORNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RUBIX BUSINESS SYSTEMS LIMITED LEEDS ... SMALL 61900 - Other telecommunications activities
ACMATIC NETWORKS LIMITED DEREHAM ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Eastern Telephones Limited - Accounts to registrar (filleted) - small 22.3 2023-04-07 31-10-2022 £194,662 Cash £237,573 equity
Eastern Telephones Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £269,901 Cash £201,413 equity
Eastern Telephones Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-10-2020 £294,724 Cash £140,258 equity
Eastern Telephones Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £62,130 Cash £28,283 equity
Eastern Telephones Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-10-2018 £165,614 Cash £66,361 equity
Eastern Telephones Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £45,051 Cash £774 equity
Eastern Telephones Limited - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £31,790 Cash £83,159 equity
Eastern Telephones Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £42,129 Cash £82,353 equity
Eastern Telephones Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-10-2013 £48,404 Cash £144,426 equity

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