G3 COMMS LIMITED - SLOUGH


Company Profile Company Filings

Overview

G3 COMMS LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
G3 COMMS LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08110390. The accounts status is FULL.

G3 COMMS LIMITED - SLOUGH

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 / 4 30/04/2020

Registered Office

27 HATTON AVENUE
SLOUGH
BERKSHIRE
SL2 1NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2021 03/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JONATHON YOUNG Aug 1971 British Director 2013-06-17 CURRENT
MR PETER JOHN CHANDLER FRANCIS Apr 1969 British Director 2018-06-25 CURRENT
BEN RAMSDALE Secretary 2020-04-23 CURRENT
MR ANTONY ALAN VIGAR Jun 1970 British Director 2018-06-25 UNTIL 2019-08-06 RESIGNED
MARK GORDON SMALE Jan 1956 British Director 2013-06-17 UNTIL 2019-03-20 RESIGNED
MR ANTONY JONATHAN PARISH Oct 1964 British Director 2012-06-19 UNTIL 2019-03-20 RESIGNED
MR JAMES WILLIAM JEFFS Jan 1973 British Director 2013-06-17 UNTIL 2019-03-20 RESIGNED
JAMES ARNOLD-ROBERTS Jul 1974 British Director 2013-06-17 UNTIL 2019-11-11 RESIGNED
MR MATTHEW LAWRENCE DAWE Jul 1970 British Director 2013-06-17 UNTIL 2016-09-20 RESIGNED
DAVID HARVEY BLACKBURN Nov 1969 British Director 2019-03-20 UNTIL 2022-02-12 RESIGNED
MR NIALL ANDERSON Jan 1966 British Director 2013-06-17 UNTIL 2013-12-31 RESIGNED
MATTHEW LAWRENCE DAWE British Secretary 2013-06-17 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G3 Holdings Limited 2016-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Antony Jonathan Parish 2016-04-06 - 2016-09-20 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOM COMMUNICATIONS LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
G3 TELECOMMUNICATIONS LTD SOUTHAMPTON Dissolved... FULL 99999 - Dormant Company
M G J LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PSU TECHNOLOGY GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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AURA ALLIANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
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LAYER 4 SERVICES LIMITED HINDHEAD Dissolved... DORMANT 63110 - Data processing, hosting and related activities
UNIFIED COMMS ALLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
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GENIUS NETWORKS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TOMM COMMS LIMITED BRENTWOOD Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
UNIFIED COMMS ALLIANCE TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
CLOUDS HOST LTD TEIGNMOUTH Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
G3 HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
SPECIALIST FIREARMS LIMITED LONDON ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PROJECT PHOENIX TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT PHOENIX BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
G3_COMMS_LIMITED - Accounts 2018-01-31 30-04-2017 £1,056,804 Cash £977,608 equity

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