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RAILSITE TELECOM SERVICES LIMITED

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

This company is commonly known as Railsite Telecom Services Limited. The company was founded 24 years ago and was given the registration number 03963596. The firm's registered office is in LEATHERHEAD. You can find them at 10 The Street, West Horsley, Leatherhead, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RAILSITE TELECOM SERVICES LIMITED
Company Number:03963596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:10 The Street, West Horsley, Leatherhead, England, KT24 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Street, West Horsley, Leatherhead, England, KT24 6AX

Director17 November 2006Active
10, The Street, West Horsley, Leatherhead, England, KT24 6AX

Director25 June 2008Active
10, The Street, West Horsley, Leatherhead, England, KT24 6AX

Director22 March 2021Active
Hollinbank House, Main Street, Barnwell, PE8 5PU

Secretary10 November 2000Active
80 Salvington Hill, High Salvington, Worthing, BN13 3BD

Secretary18 May 2001Active
34 Coventry Street, Brighton, BN1 5PQ

Secretary04 April 2000Active
Scarecrows, 66 Leas Road, Warlingham, CR6 9LL

Secretary30 July 2004Active
17 Trembear Road, St Austell, PL25 5NY

Secretary04 April 2000Active
Crown Villa, Otford Lane, Halstead Seven Oaks, TN14 7EA

Secretary04 April 2000Active
Gowers, Old Avenue, Weybridge, KT13 0PS

Secretary20 September 2005Active
14 Herons Place, Old Isleworth, TW7 7BE

Secretary04 April 2000Active
7 Victoria Close, Locks Heath, SO31 9NT

Secretary04 April 2000Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary27 March 2003Active
Frogmore Hall, Frogmore Park, Watton On Stone, SG14 3RU

Corporate Secretary15 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 April 2000Active
4, Flanchford Road, London, W12 9ND

Director17 November 2006Active
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW

Director04 April 2000Active
Cedar House, 22 Plymouth Road, Barnt Green, B45 8JA

Director17 January 2002Active
17 Trembear Road, St Austell, PL25 5NY

Director04 April 2000Active
Brook Lodge, Brook Lane, Hambledon, PO7 4TF

Director17 November 2006Active
10, The Street, West Horsley, Leatherhead, England, KT24 6AX

Director17 November 2006Active
Little Manor House, Guildford Road, Westcott, RH4 3NJ

Director01 November 2000Active
Penton Lake, Temple Gardens, Staines, TW18 3NQ

Director04 April 2000Active
27 Kings Road, Berkhamsted, HP4 3BH

Director04 April 2000Active
14 Herons Place, Old Isleworth, TW7 7BE

Director17 January 2002Active
47 Haliburton Road, Twickenham, England, TW1 1PD

Director04 April 2000Active
7th Floor, 14 Fleet Place, London, EC4M 7NR

Director15 May 2003Active
10 The Street, The Street, West Horsley, Leatherhead, England, KT24 6AX

Director15 March 2021Active
7 Victoria Close, Locks Heath, SO31 9NT

Director01 November 2002Active

People with Significant Control

Railsite Telecom Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10 The Street, West Horsley, Leatherhead, England,, The Street, Leatherhead, England, KT24 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-04-20Capital

Capital allotment shares.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-02-07Address

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

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-10-04Address

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

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