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BORDER TELECOM INTERNATIONAL LIMITED

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

This company is commonly known as Border Telecom International Limited. The company was founded 30 years ago and was given the registration number 02832905. The firm's registered office is in BERKSHIRE. You can find them at 11 Castle Hill, Maidenhead, Berkshire, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:BORDER TELECOM INTERNATIONAL LIMITED
Company Number:02832905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wild Wood Heather Drive, Sunningdale, SL5 0HT

Secretary30 November 1993Active
The Wild Wood, Heather Drive, Sunningdale, SL5 0HT

Director01 July 2001Active
The Wild Wood Heather Drive, Sunningdale, SL5 0HT

Director30 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary05 July 1993Active
6 Chestnut Close, Blackwater, Camberley, GU17 0JN

Director20 August 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director05 July 1993Active
5440 Mosterhamn, Bemlo, Norway,

Director01 July 1997Active
44, Hazel Avenue, Farnborough, United Kingdom, GU14 0DW

Director30 October 2012Active

People with Significant Control

Mrs Blanka Willingham
Notified on:31 March 2022
Status:Active
Date of birth:June 1980
Nationality:Czech
Country of residence:England
Address:The Wild Wood, Heather Drive, Ascot, England, SL5 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Derek Willingham
Notified on:31 March 2022
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:The Wild Wood, Heather Drive, Ascot, England, SL5 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Derek Willingham
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The Wild Wood, Heather Drive, Ascot, United Kingdom, SL5 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Notification of a person with significant control statement.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-05-16Address

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

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2021-11-09Accounts

Accounts with accounts type unaudited abridged.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-14Confirmation statement

Confirmation statement with updates.

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2018-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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