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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 three years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Wednesday 30th September 2020. 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 Iain C., Melissa R. and Andre M. and others. In addition one secretary - Susan H. - is with the firm. As of 21 June 2021, there was 1 ex secretary - Jean W.. There were no ex directors.

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 23 years old
Account next due date Thu, 30th Jun 2022 (374 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 14th Oct 2021 (2021-10-14)
Last confirmation statement dated Wed, 30th Sep 2020

Company staff

Iain C.

Position: Director

Appointed: 01 January 2019

Melissa R.

Position: Director

Appointed: 01 January 2019

Andre M.

Position: Director

Appointed: 01 January 2019

Kimberley L.

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

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

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

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 8th, January 2021
Free Download (35 pages)

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