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BERTIE TELECOMMUNICATIONS LTD

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

This company is commonly known as Bertie Telecommunications Ltd. The company was founded 17 years ago and was given the registration number 05952853. The firm's registered office is in OXFORDSHIRE. You can find them at 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERTIE TELECOMMUNICATIONS LTD
Company Number:05952853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Bankside Court, Stationfields, Kidlington, OX5 1JE

Corporate Secretary02 October 2006Active
30 Bankside Court, Stationfields, Kidlington, Oxford, United Kingdom, OX5 1JE

Director12 November 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 2006Active
36 Irvine Drive, Towcester, NN12 7AX

Director02 October 2006Active

People with Significant Control

Mr David Leslie Stretch
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-28Dissolution

Dissolution withdrawal application strike off company.

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2021-07-27Dissolution

Dissolution application strike off company.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-27Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Change person director company with change date.

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2016-07-07Accounts

Accounts with accounts type dormant.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Change person director company with change date.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type dormant.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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