RUSSELL SYSTEMS TELECOM LIMITED

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

This company is commonly known as Russell Systems Telecom Limited. The company was founded 40 years ago and was given the registration number SC089547. The firm's registered office is in DUMFRIES. You can find them at 38 George Street, , Dumfries, Dumfires & Galloway. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	RUSSELL SYSTEMS TELECOM LIMITED
Company Number	:	SC089547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1984
End of financial year	:	31 May 2021
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	38 George Street, Dumfries, Dumfires & Galloway, DG1 1EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT	Director	01 November 2021	Active
5 Moor Park Court, North Shields, NE29 8AH	Secretary	13 August 2004	Active
Orchard Lea Burnthouse Lane, Whickham, Newcastle Upon Tyne, NE16 5AS	Secretary	-	Active
38, George Street, Dumfries, Scotland, DG1 1EH	Secretary	29 July 2005	Active
44 Silverdale Terrace, Gateshead, NE8 4JL	Secretary	09 May 1994	Active
38, George Street, Dumfries, Scotland, DG1 1EH	Director	17 February 1989	Active
43 Broom Lane, Whickham, NE16 4QS	Director	-	Active
38, George Street, Dumfries, Scotland, DG1 1EH	Director	17 February 1989	Active

People with Significant Control

Mr James Edward Palmer
Notified on	:	02 March 2021
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Hub, Stonehouse Business Park, Stonehouse, United Kingdom, GL10 3UT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kelvyn Gracie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1951
Nationality	:	British
Address	:	38, George Street, Dumfries, DG1 1EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lawrence Ralph Mccaughey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1957
Nationality	:	British
Address	:	38, George Street, Dumfries, DG1 1EH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

RUSSELL SYSTEMS TELECOM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement