Wateen Telecom Uk Limited in 8 High Street WEST MOLESEY

Wateen Telecom Uk Limited WEST MOLESEY

Wateen Telecom Uk started in year 2008 as Private Limited Company with registration number 06564494. The Wateen Telecom Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in West Molesey at Spirit House. Postal code: KT8 2NA.

At the moment there are 3 directors in the the company, namely Ghulam M., Muhammad K. and Adil R.. In addition one secretary - Derek W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Naila A. who worked with the the company until 31 March 2011.

Wateen Telecom Uk Limited Address / Contact

Office Address	Spirit House
Office Address2	8 High Street
Town	West Molesey
Post code	KT8 2NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06564494
Date of Incorporation	Mon, 14th Apr 2008
Industry	Wireless telecommunications activities
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Ghulam M.

Position: Director

Appointed: 10 July 2023

Muhammad K.

Position: Director

Appointed: 23 February 2021

Adil R.

Position: Director

Appointed: 22 April 2019

Derek W.

Position: Secretary

Appointed: 01 April 2012

Tanveer A.

Position: Director

Appointed: 17 February 2021

Resigned: 07 September 2022

Matthew H.

Position: Director

Appointed: 14 March 2019

Resigned: 17 February 2021

Edward H.

Position: Director

Appointed: 14 March 2019

Resigned: 23 February 2021

Muhammad Z.

Position: Director

Appointed: 01 December 2014

Resigned: 14 March 2019

Rizwan T.

Position: Director

Appointed: 30 July 2014

Resigned: 14 March 2019

Adeel B.

Position: Director

Appointed: 27 January 2014

Resigned: 14 March 2019

Faisal K.

Position: Director

Appointed: 04 June 2013

Resigned: 01 December 2014

Muhammad R.

Position: Director

Appointed: 01 February 2013

Resigned: 17 May 2013

Naeem Z.

Position: Director

Appointed: 01 September 2011

Resigned: 01 February 2013

Sajjeed A.

Position: Director

Appointed: 01 September 2011

Resigned: 01 February 2013

Zouhair K.

Position: Director

Appointed: 01 September 2011

Resigned: 27 January 2014

Sajjeed A.

Position: Director

Appointed: 27 January 2011

Resigned: 01 February 2013

Naeem Z.

Position: Director

Appointed: 27 January 2011

Resigned: 30 July 2014

Naila A.

Position: Secretary

Appointed: 01 June 2009

Resigned: 31 March 2011

Bashir T.

Position: Director

Appointed: 30 April 2008

Resigned: 01 September 2011

Parvez S.

Position: Director

Appointed: 30 April 2008

Resigned: 01 September 2011

Tariq M.

Position: Director

Appointed: 30 April 2008

Resigned: 01 September 2011

Sage Directors Ltd

Position: Director

Appointed: 14 April 2008

Resigned: 30 April 2008

Esher Directors Ltd

Position: Director

Appointed: 14 April 2008

Resigned: 30 April 2008

Esher Secretaries Ltd

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 01 June 2009

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we established, there is Edward H. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Matthew H. This PSC has significiant influence or control over the company,. The third one is Adil R., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Edward H.

Notified on	14 March 2019
Nature of control:	significiant influence or control

Matthew H.

Notified on	14 March 2019
Nature of control:	significiant influence or control

Adil R.

Notified on	22 April 2019
Nature of control:	significiant influence or control

Rizwan T.

Notified on	1 April 2017
Ceased on	14 March 2019
Nature of control:	significiant influence or control

Muhammad Z.

Notified on	1 April 2017
Ceased on	15 April 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand					90 832	339 204	335 224	17 826	18 212	16 702	16 702	16 702
Current Assets	664 145	974 557	1 232 394	1 407 570	1 309 877	1 518 600	560 110	242 712	243 098	241 588	16 702
Debtors	564 172	827 058	1 200 493	1 319 617	1 219 045	1 179 396	224 886	224 886	224 886	224 886
Net Assets Liabilities					-2 343 565	-2 625 710	-2 785 046	-2 794 692	-2 794 297	-2 798 078	-2 799 899	-2 801 720
Property Plant Equipment					21 755	18 153
Cash Bank In Hand	99 973	147 499	31 901	87 953	90 832
Net Assets Liabilities Including Pension Asset Liability	-2 226 607	-2 105 703	-2 102 325	-2 291 518	-2 343 565
Tangible Fixed Assets	32 015	28 879	26 949	25 381	21 755

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	-2 236 607	-2 115 703	-2 112 325	-2 301 518	-2 353 565

Other
Accumulated Depreciation Impairment Property Plant Equipment					246 439	250 041	268 194	268 194	268 194	268 194	268 194	268 194
Amounts Owed To Group Undertakings Participating Interests					1 361 868	1 361 909	1 361 909	1 361 909	1 361 909	1 365 161	1 361 909	1 361 909
Average Number Employees During Period								3	3	3	3	1
Creditors					1 136 273	1 538 031	921 676	610 663	613 915	612 934	705 792	707 614
Increase From Depreciation Charge For Year Property Plant Equipment						3 602	18 153
Net Current Assets Liabilities	221 292	220 295	231 419	230 797	173 604	-19 431	-361 566	-371 212	-370 817	-371 346	-689 090	-690 912
Other Creditors					649 175	922 387	1 061 571	3 261	3 252	1 800	1 800	1 800
Property Plant Equipment Gross Cost					268 194	268 194	268 194	268 194	268 194	268 194	268 194	268 194
Redeemable Preference Shares Liability								1 061 571	1 061 571	1 061 571	748 900	748 899
Total Assets Less Current Liabilities	253 307	249 174	258 368	256 178	195 359	-1 278	-361 566	-367 951	-370 817	-371 346	-689 090	-690 912
Trade Creditors Trade Payables					1 136 273	1 538 031	921 676	610 663	610 663	611 134	703 992	705 814
Trade Debtors Trade Receivables					1 219 045	1 179 396	224 886	224 886	224 886	224 886
Capital Employed	-2 226 607	-2 105 703	-2 102 325	-2 291 518	-2 343 565
Creditors Due After One Year	2 479 914	2 354 866	2 360 693	2 547 696	2 538 924
Creditors Due Within One Year	442 853	775 342	1 000 975	1 176 773	1 136 273
Number Shares Allotted		10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	268 195	268 194	268 194	268 194	268 194
Tangible Fixed Assets Depreciation	236 180	239 316	241 245	242 813	246 439
Tangible Fixed Assets Depreciation Charged In Period		3 136	1 929	1 568	3 626

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 18th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 18th, March 2024	accounts	Free Download (5 pages)
AP01	New director was appointed on 2023-07-10 filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-07 filed on: 13th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 20th, April 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-02-23 filed on: 27th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-17 filed on: 27th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-23 filed on: 27th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-17 filed on: 27th, May 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, May 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-04-20 filed on: 19th, July 2019	officers	Free Download (3 pages)
AP01	New director was appointed on 2019-03-14 filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-14 filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 17th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 17th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-14 filed on: 17th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-14 filed on: 15th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-14 filed on: 23rd, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-23: 10000.00 GBP	capital
TM01	Director's appointment was terminated on 2014-12-01 filed on: 3rd, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-01 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-07-30 filed on: 1st, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-30 filed on: 19th, September 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-14 filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-14: 10000.00 GBP	capital
AP01	New director was appointed on 2014-02-07 filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-02-07 filed on: 7th, February 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-14 filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2012-12-31 to 2013-06-30 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-02-27 filed on: 27th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-27 filed on: 27th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-27 filed on: 27th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-27 filed on: 27th, February 2013	officers	Free Download (1 page)
AP03	Appointment (date: 2012-05-08) of a secretary filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-14 filed on: 8th, May 2012	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-27 filed on: 27th, September 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-08-05 filed on: 5th, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-14 filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from 1St Floor Challenger House 42 Adler Street London E1 1EE on 2011-07-19 filed on: 19th, July 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-02-23 filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-02-23 filed on: 23rd, February 2011	officers	Free Download (3 pages)
CH01	On 2010-04-14 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-14 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-14 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-14 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, September 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
363a	Period up to 2009-06-26 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 26th, June 2009	officers	Free Download (1 page)
123	Gbp nc 100/50000/12/08 filed on: 16th, June 2009	capital	Free Download (2 pages)
288a	On 2009-06-11 Secretary appointed filed on: 11th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-10 Appointment terminated secretary filed on: 10th, June 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 22nd, April 2009	accounts	Free Download (1 page)
287	Registered office changed on 22/04/2009 from 1ST floor, challenger house adler street london E1 1EE filed on: 22nd, April 2009	address	Free Download (1 page)
287	Registered office changed on 01/04/2009 from 48A queens road hersham surrey KT12 5LP united kingdom filed on: 1st, April 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288a	On 2008-05-08 Director appointed filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-08 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-08 Appointment terminated director filed on: 8th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2008	incorporation	Free Download (13 pages)

Wateen Telecom Uk Limited WEST MOLESEY

Wateen Telecom Uk Limited Address / Contact

Company Information / Profile

Company staff

Ghulam M.

Muhammad K.

Adil R.

Derek W.

Tanveer A.

Matthew H.

Edward H.

Muhammad Z.

Rizwan T.

Adeel B.

Faisal K.

Muhammad R.

Naeem Z.

Sajjeed A.

Zouhair K.

Sajjeed A.

Naeem Z.

Naila A.

Bashir T.

Parvez S.

Tariq M.

Sage Directors Ltd

Esher Directors Ltd

Esher Secretaries Ltd

People with significant control

Annual reports financial information

Company filings

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