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RUSSELL TELECOM LIMITED

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

This company is commonly known as Russell Telecom Limited. The company was founded 33 years ago and was given the registration number 02554543. The firm's registered office is in GATESHEAD. You can find them at Communications House Unit 11, Keel Row, The Watermark, Gateshead, Tyne And Wear. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RUSSELL TELECOM LIMITED
Company Number:02554543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1990
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Communications House Unit 11, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UT

Director01 November 2021Active
5 Moor Park Court, North Shields, NE29 8AH

Secretary13 August 2004Active
Orchard Lea Burnthouse Lane, Whickham, Newcastle Upon Tyne, NE16 5AS

Secretary-Active
Communications House, Unit 11, Keel Row, The Watermark, Gateshead, England, NE11 9SZ

Secretary29 July 2005Active
44 Silverdale Terrace, Gateshead, NE8 4JL

Secretary09 May 1994Active
Communications House, Unit 11, Keel Row, The Watermark, Gateshead, England, NE11 9SZ

Director-Active
43 Broom Lane, Whickham, NE16 4QS

Director-Active
Communications House, Unit 11, Keel Row, The Watermark, Gateshead, England, NE11 9SZ

Director-Active

People with Significant Control

Russell Systems Telecom Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:38, George Street, Dumfries, Scotland, DG1 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-04-26Address

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

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-03Resolution

Resolution.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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