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RAILTEL CONSULT LIMITED

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

This company is commonly known as Railtel Consult Limited. The company was founded 22 years ago and was given the registration number 04296389. The firm's registered office is in MILTON KEYNES. You can find them at 11 Blythebridge, Broughton, Milton Keynes, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RAILTEL CONSULT LIMITED
Company Number:04296389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:11 Blythebridge, Broughton, Milton Keynes, MK10 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Blythebridge, Broughton, Milton Keynes, United Kingdom, MK10 7AY

Secretary04 October 2001Active
11, Blythebridge, Broughton, Milton Keynes, MK10 7AY

Director01 November 2023Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary01 October 2001Active
11, Blythebridge, Broughton, Milton Keynes, United Kingdom, MK10 7AY

Director04 October 2001Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director01 October 2001Active

People with Significant Control

Mrs Genevieve Watkins
Notified on:10 September 2023
Status:Active
Date of birth:October 1947
Nationality:French
Address:11, Blythebridge, Milton Keynes, MK10 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Graham Watkins
Notified on:01 October 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:11, Blythebridge, Milton Keynes, MK10 7AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-13Officers

Termination director company with name termination date.

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2023-11-13Officers

Appoint person director company with name date.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-10-22Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2014-10-23Accounts

Accounts with accounts type total exemption full.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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