UKBizDB.co.uk

DAEL TELECOM LTD

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

This company is commonly known as Dael Telecom Ltd. The company was founded 11 years ago and was given the registration number 08267599. The firm's registered office is in TEWKESBURY. You can find them at Steinhoff Building Formal Industrial Park, Northway Lane, Tewkesbury, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:DAEL TELECOM LTD
Company Number:08267599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Steinhoff Building Formal Industrial Park, Northway Lane, Tewkesbury, England, GL20 8GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Corporate Secretary05 August 2021Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director05 August 2021Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director05 August 2021Active
9, Charlton Park Gate, Cheltenham, England, GL53 7DJ

Director25 October 2012Active
Unit A & C The Barlands, London Road, Charlton Kings, Cheltenham, GL52 6UT

Director25 October 2012Active
11, Castle View Road, Portchester, Fareham, England, PO16 9LA

Director25 April 2014Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director10 January 2013Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director08 February 2020Active
No 6, Wallhouse Farm Steadings, Torphichen, Bathgate, Scotland, EH48 4PG

Director06 April 2015Active

People with Significant Control

Mitie Telecoms Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 12, The Shard, London, United Kingdom, SE1 9SG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Mortgage

Mortgage satisfy charge full.

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2023-09-26Mortgage

Mortgage charge whole release with charge number.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-03-31Change of name

Certificate change of name company.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-14Accounts

Accounts with accounts type small.

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2021-08-27Accounts

Change account reference date company current extended.

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2021-08-18Accounts

Change account reference date company previous shortened.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-08-18Officers

Appoint corporate secretary company with name date.

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2021-08-17Address

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

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2021-07-12Capital

Capital allotment shares.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-21Officers

Termination director company with name termination date.

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