RUSSELL TELECOM LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
RUSSELL TELECOM LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
RUSSELL TELECOM LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RUSSELL TELECOM LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RUSSELL TELECOM LIMITED - FAREHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONECOM HOUSE PARKWAY
FAREHAM
PO15 7FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUSSELL NETWORK SOLUTIONS LIMITED (until 03/09/2021)
RUSSELL NETWORK SOLUTIONS LIMITED (until 03/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM FOWLER | Sep 1980 | British | Director | 2021-12-02 | CURRENT |
| MR CHRISTIAN JAMES FOXTON CRAGGS | Nov 1975 | British | Director | 2021-12-02 | CURRENT |
| MR JAMES EDWARD PALMER | Apr 1974 | British | Director | 2021-11-01 UNTIL 2021-12-02 | RESIGNED |
| MR LAWRENCE RALPH MCCAUGHEY | Dec 1957 | British | Director | 2011-05-18 UNTIL 2021-11-24 | RESIGNED |
| KELVYN GRACIE | Apr 1951 | British | Director | 2011-05-18 UNTIL 2021-03-02 | RESIGNED |
| MR KELVYN GRACIE | Secretary | 2011-05-18 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Onecom Group Limited | 2021-12-02 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Edward Palmer | 2021-03-02 - 2021-12-02 | 4/1974 | Stonehouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Lawrence Ralph Mccaughey | 2016-04-06 - 2021-03-02 | 12/1957 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kelvyn Gracie | 2016-04-06 - 2021-03-02 | 4/1951 | Gateshead Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |