Company Information for

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED

INCOM HOUSE, WATERSIDE TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1WD,

Company Registration Number

04901734

Private Limited Company

Active

About Executive Telecommunications (uk) Ltd

EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED was founded on 2003-09-17 and has its registered office in Manchester. The organisation's status is listed as "Active". Executive Telecommunications (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EXECUTIVE TELECOMMUNICATIONS (UK) LIMITED
Legal Registered Office
INCOM HOUSE
WATERSIDE TRAFFORD PARK
MANCHESTER
GREATER MANCHESTER
M17 1WD
Other companies in M17

Filing Information

Company Number04901734
Date formed2003-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 01:06:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shimon Brennan Director DIRECTOR 2013-08-05 ENGLAND
Jonathan David Brown Director DIRECTOR 2013-08-05 ENGLAND
Simon Peter Hoskisson Director DIRECTOR 2013-08-05 ENGLAND
Stephen Wayne Kelly Director DIRECTOR 2003-11-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Harris Company Secretary 2003-11-12 2017-03-24
Denis John Slattery Director 2003-11-12 2016-07-29
Angela Casey Director 2013-08-05 2013-10-02
Shimon Brennan Director 2004-10-12 2005-07-06
Phyllis Weller Director 2004-10-12 2005-07-06
Jane Angela Lazare Company Secretary 2003-11-07 2003-11-12
Robert Bernard Lazare Director 2003-11-07 2003-11-12
Secretarial Appointments Limited Nominated Secretary 2003-09-17 2003-10-01
Corporate Appointments Limited Nominated Director 2003-09-17 2003-10-01

Related Directorships for Jonathan David Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Brown POCKET (UK) LIMITEDDirector 2013-08-05 CURRENT 2003-01-24 Active
Jonathan David Brown INCOM (UK) LIMITEDDirector 2013-07-30 CURRENT 2011-07-14 Active

Related Directorships for Simon Peter Hoskisson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Peter Hoskisson POCKET (UK) LIMITEDDirector 2013-08-05 CURRENT 2003-01-24 Active
Simon Peter Hoskisson INCOM (UK) LIMITEDDirector 2013-07-30 CURRENT 2011-07-14 Active

Related Directorships for Stephen Wayne Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Wayne Kelly INCOM (UK) LIMITEDDirector 2011-07-14 CURRENT 2011-07-14 Active
Stephen Wayne Kelly EDGE INVESTMENTS CHESHIRE LTDDirector 2009-10-27 CURRENT 2009-10-27 Active
Stephen Wayne Kelly QUAYSIDE INVESTMENTS LIMITEDDirector 2009-03-27 CURRENT 2009-03-27 Dissolved 2016-03-29
Stephen Wayne Kelly POCKET (UK) LIMITEDDirector 2003-10-21 CURRENT 2003-01-24 Active