5g Communications Limited in Desborough Park Road HIGH WYCOMBE

5g Communications Limited HIGH WYCOMBE

Founded in 1998, 5g Communications, classified under reg no. 03513467 is an active company. Currently registered at Phoenix House HP12 3BQ, High Wycombe the company has been in the business for twenty six years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Thursday 3rd November 2011 5g Communications Limited is no longer carrying the name Universal Telecom.

Currently there are 6 directors in the the company, namely Andre M., Melissa R. and Kimberley L. and others. In addition one secretary - Susan H. - is with the firm. Currenlty, the company lists one former director, whose name is Mark J. and who left the the company on 1 August 2022. In addition, there is one former secretary - Jean W. who worked with the the company until 1 December 2015.

5g Communications Limited Address / Contact

Office Address	Phoenix House
Office Address2	Desborough Park Road
Town	High Wycombe
Post code	HP12 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513467
Date of Incorporation	Thu, 19th Feb 1998
Industry	Other telecommunications activities
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Andre M.

Position: Director

Appointed: 01 January 2019

Melissa R.

Position: Director

Appointed: 01 January 2019

Kimberley L.

Position: Director

Appointed: 01 January 2019

Iain C.

Position: Director

Appointed: 01 January 2019

Susan H.

Position: Secretary

Appointed: 01 December 2015

Susan H.

Position: Director

Appointed: 26 February 1998

Michael H.

Position: Director

Appointed: 19 February 1998

Mark J.

Position: Director

Appointed: 29 April 2021

Resigned: 01 August 2022

Jean W.

Position: Secretary

Appointed: 19 February 1998

Resigned: 01 December 2015

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 19 February 1998

Resigned: 19 February 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Michael H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susan H. This PSC has significiant influence or control over the company,.

Michael H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Susan H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Universal Telecom	November 3, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 8th, January 2021	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 30th, December 2019	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 21st, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 2nd, January 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 13th, January 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 13th, January 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 30th September 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 13th, March 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 30th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
AA	Accounts made up to Monday 30th September 2013 filed on: 31st, January 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 3rd October 2013	capital
AR01	Annual return made up to Tuesday 19th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 30th September 2012 filed on: 12th, February 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 19th February 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 30th September 2011 filed on: 5th, January 2012	accounts	Free Download (23 pages)
AA	Accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 19th February 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 30th September 2008 filed on: 13th, April 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Tuesday 7th April 2009 filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 30th September 2007 filed on: 28th, May 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 19th March 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 28th March 2006 filed on: 28th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 12th April 2005 filed on: 12th, April 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 4th, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to Saturday 8th March 2003 filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 8th March 2003 filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 25th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd February 2002 filed on: 22nd, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 2nd, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 22nd February 2001 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 22nd February 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th March 2000 filed on: 29th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 21st, May 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 21st, May 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 16th, March 1998	accounts	Free Download (1 page)

5g Communications Limited HIGH WYCOMBE

5g Communications Limited Address / Contact

Company Information / Profile

Company staff

Andre M.

Melissa R.

Kimberley L.

Iain C.

Susan H.

Susan H.

Michael H.

Mark J.

Jean W.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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