Eircom (UK) Limited in LEEDS

Eircom (UK) Limited LEEDS

Founded in 1997, Eircom (UK), classified under reg no. 03478971 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-09-23 Eircom (UK) Limited is no longer carrying the name Telecom Ireland.

At the moment there are 2 directors in the the company, namely Oliver L. and Stephen T.. In addition one secretary - Sorcha N. - is with the firm. At the moment 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.

Eircom (UK) Limited Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03478971
Date of Incorporation	Fri, 5th Dec 1997
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Oliver L.

Position: Director

Appointed: 01 February 2022

Sorcha N.

Position: Secretary

Appointed: 30 June 2018

Stephen T.

Position: Director

Appointed: 09 April 2018

Carolan L.

Position: Director

Appointed: 06 April 2018

Resigned: 01 February 2022

Huibert C.

Position: Director

Appointed: 04 August 2015

Resigned: 09 April 2018

Rhona O.

Position: Director

Appointed: 01 July 2013

Resigned: 08 April 2016

Richard M.

Position: Director

Appointed: 28 February 2013

Resigned: 06 April 2018

Ann K.

Position: Director

Appointed: 15 August 2012

Resigned: 30 June 2013

Shane D.

Position: Director

Appointed: 15 August 2012

Resigned: 28 February 2013

Jacqui C.

Position: Secretary

Appointed: 05 March 2012

Resigned: 30 June 2018

Andrew S.

Position: Director

Appointed: 01 September 2011

Resigned: 15 August 2012

Christopher H.

Position: Director

Appointed: 01 September 2011

Resigned: 15 August 2012

Martin M.

Position: Director

Appointed: 30 September 2010

Resigned: 01 September 2011

Ray N.

Position: Director

Appointed: 23 September 2005

Resigned: 03 August 2011

Liam C.

Position: Director

Appointed: 01 February 2005

Resigned: 15 August 2012

Kevin O.

Position: Director

Appointed: 18 November 2004

Resigned: 01 September 2011

John M.

Position: Director

Appointed: 05 December 2003

Resigned: 01 December 2006

David M.

Position: Director

Appointed: 14 October 2003

Resigned: 15 August 2012

Fiona T.

Position: Director

Appointed: 14 October 2003

Resigned: 16 March 2005

John M.

Position: Director

Appointed: 14 October 2003

Resigned: 30 September 2010

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 14 May 2001

Resigned: 05 March 2012

Robert P.

Position: Secretary

Appointed: 01 December 2000

Resigned: 14 May 2001

Cormac M.

Position: Director

Appointed: 19 July 2000

Resigned: 29 June 2001

Roger F.

Position: Director

Appointed: 14 June 2000

Resigned: 14 April 2001

Johannes W.

Position: Director

Appointed: 01 October 1999

Resigned: 11 July 2003

Francis M.

Position: Director

Appointed: 09 June 1999

Resigned: 14 June 2000

Christopher L.

Position: Director

Appointed: 09 June 1999

Resigned: 01 July 2005

Christopher N.

Position: Secretary

Appointed: 11 May 1999

Resigned: 01 December 2000

Alfred K.

Position: Director

Appointed: 09 September 1998

Resigned: 16 November 2001

Gerard V.

Position: Director

Appointed: 09 September 1998

Resigned: 01 March 1999

Jane B.

Position: Secretary

Appointed: 27 May 1998

Resigned: 11 May 1999

Robert D.

Position: Director

Appointed: 05 December 1997

Resigned: 02 August 1999

Frances H.

Position: Secretary

Appointed: 05 December 1997

Resigned: 27 May 1998

Liam C.

Position: Director

Appointed: 05 December 1997

Resigned: 19 July 2000

Thomas S.

Position: Director

Appointed: 05 December 1997

Resigned: 09 June 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Xavier N. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Xavier N.

Notified on	6 April 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Telecom Ireland	September 23, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (27 pages)
AD01	New registered office address 1 Park Row Leeds LS1 5AB. Change occurred on 2023-07-06. Company's previous address: Davenport House 16 Pepper Street Glengall Bridge London E14 9RP. filed on: 6th, July 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, October 2022	accounts	Free Download (39 pages)
AA01	Accounting period ending changed to 2021-06-30 (was 2021-12-31). filed on: 31st, March 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 10th, December 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 22nd, March 2019	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 21st, January 2019	auditors	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 16th, March 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 8th, March 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 8th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-08: 1.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-15: 1.00 GBP	capital
AD01	New registered office address Davenport House 16 Pepper Street Glengall Bridge London E14 9RP. Change occurred on 2014-08-13. Company's previous address: South Quay Plaza Ii 183 Marsh Wall London E14 9SH. filed on: 13th, August 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 12th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 20th, December 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 22nd, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, November 2012	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 27th, June 2012	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2012	resolution	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 7th, December 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 9th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 17th, November 2010	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 21st, May 2010	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 10th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (30 pages)
363a	Period up to 2008-12-05 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 19th, June 2008	accounts	Free Download (23 pages)
363a	Period up to 2007-12-14 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 20th, June 2007	accounts	Free Download (1 page)
363s	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, November 2006	accounts	Free Download (28 pages)
363s	Period up to 2006-01-19 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-01-19 (Director resigned)	annual return
AA	Full accounts data made up to 2005-03-31 filed on: 21st, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 17th, February 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 17th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 12th, July 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 17th, January 2002	accounts	Free Download (15 pages)
363s	Period up to 2001-05-09 - Annual return with full member list filed on: 9th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 3rd, November 2000	accounts	Free Download (14 pages)
363s	Period up to 1999-12-06 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (7 pages)
287	Registered office changed on 29/09/99 from: 41 park square north leeds west yorkshire LS1 2NS filed on: 29th, September 1999	address	Free Download (1 page)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - written resolution filed on: 14th, April 1999	resolution	Free Download (30 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/03/99	annual return
NEWINC	Incorporation filed on: 5th, December 1997	incorporation	Free Download (26 pages)

Eircom (UK) Limited LEEDS

Eircom (UK) Limited Address / Contact

Company Information / Profile

Company staff

Oliver L.

Sorcha N.

Stephen T.

Carolan L.

Huibert C.

Rhona O.

Richard M.

Ann K.

Shane D.

Jacqui C.

Andrew S.

Christopher H.

Martin M.

Ray N.

Liam C.

Kevin O.

John M.

David M.

Fiona T.

John M.

Pinsent Masons Secretarial Limited

Robert P.

Cormac M.

Roger F.

Johannes W.

Francis M.

Christopher L.

Christopher N.

Alfred K.

Gerard V.

Jane B.

Robert D.

Frances H.

Liam C.

Thomas S.

People with significant control

Company previous names

Company filings

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