SIEBERT TELECOM SOLUTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

SIEBERT TELECOM SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
SIEBERT TELECOM SOLUTIONS LIMITED was incorporated 34 years ago on 10/05/1990 and has the registered number: SC124948. The accounts status is SMALL.

SIEBERT TELECOM SOLUTIONS LIMITED - GLASGOW

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 31/12/2018

Registered Office

LUMINA BUILDING 40 AINSLIE ROAD
GLASGOW
G52 4RU
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIEBERT INDUSTRIES LIMITED (until 08/04/2019)

Confirmation Statements

Last Statement Next Statement Due
03/05/2022 17/05/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-01-04 CURRENT
WRIGHT JOHNSTON & MACKENZIE Corporate Secretary 1990-10-30 UNTIL 1997-01-14 RESIGNED
MR STEPHEN WALSH Jun 1955 British Director 1990-12-10 UNTIL 2017-11-07 RESIGNED
ALAN MONRO SIMPSON Nov 1950 British Director 1990-05-10 UNTIL 1990-10-30 RESIGNED
MR CHRIS RUSSELL Jul 1971 British Director 2017-11-07 UNTIL 2021-09-13 RESIGNED
MR ALAN THOMAS MUIR Sep 1968 British Director 1990-12-10 UNTIL 2017-11-07 RESIGNED
KISTY CALDWELL MORRISON Oct 1964 British Director 1990-10-30 UNTIL 1990-12-10 RESIGNED
MR PAUL JOSEPH GIBBONS Mar 1968 British Director 2017-11-07 UNTIL 2020-05-31 RESIGNED
EUAN FERGUSON DAVIDSON Jul 1958 British Secretary 1990-05-10 UNTIL 1990-10-30 RESIGNED
MR PAUL GIBBONS Secretary 2017-11-07 UNTIL 2020-05-31 RESIGNED
MR STEPHEN WALSH Jun 1955 British Secretary 1997-02-14 UNTIL 2017-11-07 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2020-03-27 UNTIL 2020-12-24 RESIGNED
EUAN FERGUSON DAVIDSON Jul 1958 British Director 1990-05-10 UNTIL 1990-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Communications Limited 2017-11-07 Godalming   Surey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Walsh 2016-05-01 - 2017-11-07 6/1955 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alan Thomas Muir 2016-05-01 - 2017-11-07 9/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-07-21 31-10-2017 2,184,919 Cash 1,515,195 equity

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