NGN TELECOMS LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

NGN TELECOMS LIMITED is a Private Limited Company from CRANLEIGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
NGN TELECOMS LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249526. The accounts status is TOTAL EXEMPTION FULL.

NGN TELECOMS LIMITED - CRANLEIGH

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
31 / 5 31/05/2022

Registered Office

COUNSELLS
CRANLEIGH
SURREY
GU6 8JJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SAFIKATEL LIMITED (until 10/07/2008)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES SHEPHERD British Secretary 2007-05-16 CURRENT
MR GARY IRVINE SHEPHERD May 1960 British Director 2007-05-16 CURRENT
MR DANIEL JAMES DWYER May 1975 British Director 2007-05-16 UNTIL 2007-05-16 RESIGNED
MR PATRIC JOHN KINSTREY Jul 1956 British Director 2012-03-16 UNTIL 2018-05-16 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-05-16 UNTIL 2007-05-16 RESIGNED
WALTER HARRY PETER PAXTON RAWSON Sep 1947 British Director 2012-04-29 UNTIL 2018-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Petheram 2018-04-02 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kresimir Radosevic 2016-06-01 1/1975 10000 Zagreb   Right to appoint and remove directors
Mr Patric John Kinstrey 2016-04-06 - 2018-05-16 7/1956 Cranleigh   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Horizon Corporation Limited 2016-04-06 - 2018-04-02 St Peter Port   Guernsey Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Walter Harry Peter Paxton Rawson 2016-04-06 - 2018-03-30 9/1947 Kingston-Upon-Thames   Surrey Right to appoint and remove directors
Frances Shepherd 2016-04-06 4/1965 Cranleigh   Surrey Right to appoint and remove directors
Mr Gary Irvine Shepherd 2016-04-06 5/1960 Cranleigh   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NGN Telecoms Limited Filleted accounts for Companies House (small and micro) 2023-03-01 31-05-2022 £-76,810 equity
NGN Telecoms Limited Filleted accounts for Companies House (small and micro) 2022-02-23 31-05-2021 £-76,810 equity
NGN Telecoms Limited Filleted accounts for Companies House (small and micro) 2021-05-18 31-05-2020 £-76,819 equity
NGN Telecoms Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £-86,979 equity
NGN Telecoms Limited Filleted accounts for Companies House (small and micro) 2019-03-01 31-05-2018 £80 Cash £-109,408 equity
NGN Telecoms Limited Small abridged accounts 2018-03-01 31-05-2017 £80 Cash £-47,005 equity
Abbreviated Company Accounts - NGN TELECOMS LIMITED 2017-02-01 31-05-2016 £35,581 Cash £45,267 equity
Abbreviated Company Accounts - NGN TELECOMS LIMITED 2016-01-30 31-05-2015 £13,635 Cash £34,479 equity
Abbreviated Company Accounts - NGN TELECOMS LIMITED 2015-02-27 31-05-2014 £6,232 Cash £-81,280 equity

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