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Jersey Telecom (UK) Limited FAREHAM

Jersey Telecom (UK) started in year 1999 as Private Limited Company with registration number 03874568. The Jersey Telecom (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Fareham at C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South. Postal code: PO15 7AD. Since December 21, 2020 Jersey Telecom (UK) Limited is no longer carrying the name Ekit. Uk.

The company has 3 directors, namely Daragh M., Helene N. and Thomas N.. Of them, Thomas N. has been with the company the longest, being appointed on 16 March 2020 and Daragh M. has been with the company for the least time - from 20 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jersey Telecom (UK) Limited Address / Contact

Office Address C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South
Office Address2 Whiteley
Town Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03874568
Date of Incorporation Wed, 10th Nov 1999
Industry Other telecommunications activities
End of financial Year 31st December
Company age 25 years old
Account next due date Sat, 30th Sep 2023 (219 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Daragh M.

Position: Director

Appointed: 20 April 2022

Helene N.

Position: Director

Appointed: 22 May 2020

Thomas N.

Position: Director

Appointed: 16 March 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 05 March 2020

John D.

Position: Director

Appointed: 15 July 2021

Resigned: 20 April 2022

Alan M.

Position: Secretary

Appointed: 14 July 2017

Resigned: 04 March 2020

John K.

Position: Director

Appointed: 14 July 2017

Resigned: 22 May 2020

Daragh M.

Position: Director

Appointed: 14 July 2017

Resigned: 16 March 2020

Graeme M.

Position: Director

Appointed: 01 January 2011

Resigned: 15 July 2021

Steven S.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 January 2011

John D.

Position: Director

Appointed: 03 January 2004

Resigned: 14 July 2017

Andrew M.

Position: Director

Appointed: 01 July 2003

Resigned: 01 January 2011

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 28 February 2003

Resigned: 01 February 2005

Frank F.

Position: Director

Appointed: 30 August 2002

Resigned: 01 January 2011

John D.

Position: Director

Appointed: 20 February 2002

Resigned: 24 June 2003

George P.

Position: Director

Appointed: 20 February 2002

Resigned: 31 October 2002

Nehemiah R.

Position: Director

Appointed: 20 February 2002

Resigned: 30 August 2002

Andrew M.

Position: Director

Appointed: 02 May 2001

Resigned: 17 October 2002

Frank F.

Position: Director

Appointed: 02 May 2001

Resigned: 20 February 2002

Bryan R.

Position: Director

Appointed: 16 November 1999

Resigned: 15 August 2001

Robert J.

Position: Director

Appointed: 16 November 1999

Resigned: 02 May 2001

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 28 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1999

Resigned: 16 November 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 November 1999

Resigned: 16 November 1999

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Jt (Global) Limited from Whiteley, Fareham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jt (Global) Limited

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07476338
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ekit. Uk December 21, 2020
Trimix November 16, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 17th, December 2023 		Free Download (26 pages)

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