Active
Company Information for PARKWAY TELECOM LIMITED
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ,
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Company Registration Number
04040127
Private Limited Company
Active |
Company Name | |
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PARKWAY TELECOM LIMITED | |
Legal Registered Office | |
ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ Other companies in HP10 | |
Company Number | 04040127 | |
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Company ID Number | 04040127 | |
Date formed | 2000-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-07 22:33:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKWAY TELECOM LIMITED | Active | Company formed on the 2001-12-07 | ||
PARKWAY TELECOMS SERVICES LIMITED | 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR | Active | Company formed on the 2024-01-18 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN DIETER FLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWIN PARKES |
Company Secretary | ||
ROBERT EDWIN PARKES |
Director | ||
PAUL MADDOCKS |
Director | ||
PAUL MADDOCKS |
Company Secretary | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
KEITH ARTHUR BEAN |
Director | ||
JANICE WENDY DAVIES |
Company Secretary | ||
JANICE WENDY DAVIES |
Director | ||
JENNIFER ANNE SMART |
Company Secretary | ||
PAUL MADDOCKS |
Company Secretary | ||
JASON MARK MILLBAND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISH COMMUNICATIONS LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Active | |
WISH SOLUTIONS (GB) LIMITED | Director | 2013-09-18 | CURRENT | 2008-07-04 | Active | |
MPS (G2) LIMITED | Director | 2013-09-18 | CURRENT | 2012-01-05 | Active | |
WISH HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2007-10-01 | Active | |
DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Director | 2013-07-25 | CURRENT | 2006-11-02 | Active | |
OLIVE M2M LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
SAFETY BANK SOLUTIONS LIMITED | Director | 2013-02-04 | CURRENT | 2012-11-28 | Active | |
OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2003-01-27 | Active | |
OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2011-08-23 | Active | |
JMT CONSULTING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
AP01 | DIRECTOR APPOINTED MR ADAM FOWLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of George Green Llp 195 High Street Cradley Heath B64 5HW | |
AD02 | Register inspection address changed to George Green Llp 195 High Street Cradley Heath B64 5HW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN PARKES | |
TM02 | Termination of appointment of Robert Edwin Parkes on 2016-05-31 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
RP04 | SECOND FILING WITH MUD 25/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 25/07/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/07/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 25/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 25/07/14 FULL LIST | |
AD03 | Registers moved to registered inspection location of Somerset House Temple Street Birmingham B2 5DJ | |
AR01 | 25/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, OLIVE HOUSE WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWIN PARKES | |
AP03 | SECRETARY APPOINTED MR ROBERT EDWIN PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MADDOCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, SCOTSMAN HOUSE BOUNDARY LANE, SALTNEY, CHESTER, CHESHIRE, CH4 8RD, ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 FULL LIST | |
AR01 | 25/07/13 FULL LIST | |
AA01 | PREVSHO FROM 24/07/2013 TO 31/01/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DIETER FLICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MADDOCKS / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MADDOCKS / 01/01/2012 | |
AR01 | 25/07/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEAN | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, PARKWAY HOUSE, CENTRAL TRADE PARK, SALTNEY, CHESTER, CH4 8SX | |
AR01 | 25/07/11 FULL LIST | |
AR01 | 25/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MADDOCKS / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR BEAN / 25/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL MADDOCKS / 25/07/2010 | |
AR01 | 25/07/10 FULL LIST | |
AA01 | CURREXT FROM 24/01/2010 TO 24/07/2010 | |
AR01 | 25/07/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: MOLD BUSINESS PARK, MOLD, FLINTSHIRE, CH7 1XP | |
363s | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: UNIT 17, MOLD BUSINESS PARK, MOLD, FLINTSHIRE CH7 1XW | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 24/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: PARKWAY BUSINESS CENTRE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2LE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKWAY TELECOM LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PARKWAY TELECOM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |