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AT&T ISTEL

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as At&t Istel. The company was founded 26 years ago and was given the registration number 03531467. The firm's registered office is in HEADLESS CROSS. You can find them at Highfield House, Headless Cross Drive, Headless Cross, Redditch. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:AT&T ISTEL
Company Number:03531467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Highfield House, Headless Cross Drive, Headless Cross, Redditch, B97 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studley Point, Birmingham Road, Studley, England, B80 7AS

Secretary01 December 2022Active
Studley Point, Birmingham Road, Studley, England, B80 7AS

Director01 December 2022Active
Studley Point, Birmingham Road, Studley, England, B80 7AS

Director01 December 2021Active
Studley Point, Birmingham Road, Studley, England, B80 7AS

Director06 February 2012Active
The Bower House, 135 High Street Lindfield, Haywards Heath, RH16 2HR

Secretary28 October 2003Active
Dingledene, Far Gannaway, Hatton, CV35 8XD

Secretary17 March 1998Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary16 March 1998Active
Highfield House, Headless Cross Drive, Headless Cross, B97 5EQ

Director08 October 2007Active
7 Mayswood Drive, Wightwick, WV6 8EF

Director17 March 1998Active
Highfield House, Headless Cross Drive, Headless Cross, B97 5EQ

Director16 July 2012Active
Highfield House, Headless Cross Drive, Headless Cross, B97 5EQ

Director25 June 2009Active
27 Pembridge Crescent, London, W11 3DS

Director31 March 1998Active
19 Bis Route Du Roi, Croissy Sur Seine, France,

Director08 August 2005Active
12 Church Walk, Kidderminster, DY11 6XY

Director01 April 1998Active
Apartment 16, 25 Whitehall, SW1A 2BS

Director21 October 2002Active
Highfield House, Headless Cross Drive, Headless Cross, B97 5EQ

Director24 May 2010Active
25 Bishops Way, Four Oaks, Sutton Coldfield, B74 4XU

Director01 October 1998Active
56, Brompton Square, London, SW3 2AG

Director17 August 2001Active
The Bower House, 135 High Street Lindfield, Haywards Heath, RH16 2HR

Director09 April 2003Active
15 Chemin Des Cotes, 78380 Bougival, France,

Director09 April 2003Active
2 Nobury Hill, Inkberrow, WR7 4HA

Director31 March 1998Active
27 Haweswater, Huntingdon, PE29 6TW

Director05 December 2007Active
65 Malvern Road, Bromsgrove, B61 7HE

Director28 February 2006Active
Welbeck, Oak Tree Lane, Sambourne, B96 6EY

Director09 April 2003Active
4 Wells Rise, London, NW8 7LH

Director31 March 1998Active
6 Beech Hill Court, Brooks Road, Sutton Coldfield, B72 1HS

Director02 February 2000Active
20 Worcester Close, Hagley, Stourbridge, DY9 ONP

Director07 April 2000Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director16 March 1998Active

People with Significant Control

At&T Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:208, South Akard Street, Dallas Tx 75202, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Appoint person secretary company with name date.

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2022-12-29Officers

Appoint person director company with name date.

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2022-12-29Officers

Termination director company with name termination date.

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2022-10-01Accounts

Accounts with accounts type full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Appoint person director company with name date.

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2022-01-18Officers

Termination director company with name termination date.

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2021-09-25Accounts

Accounts with accounts type full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-10-16Auditors

Auditors resignation company.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-23Address

Move registers to sail company with new address.

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2016-10-06Accounts

Accounts with accounts type full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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