Executive Telecommunications (UK) Limited, Manchester

Executive Telecommunications (Uk) Limited is a private limited company. Formerly, it was named Lightshade Limited (it was changed on 2003-11-18). Situated at Incom House, Waterside Trafford Park, Manchester M17 1WD, the above-mentioned 20 years old company was incorporated on 2003-09-17 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
3 directors can be found in this enterprise: Shimon B. (appointed on 05 August 2013), Simon H. (appointed on 05 August 2013), Jonathan B. (appointed on 05 August 2013).
About
Name: Executive Telecommunications (UK) Limited
Number: 04901734
Incorporation date: 2003-09-17
End of financial year: 31 October
 
Address: Incom House
Waterside Trafford Park
Manchester
M17 1WD
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Incom (Uk) Limited
30 September 2021
Address C/O Topping Partnership Incom House, Waterside, Trafford Park, M17 1WD, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07704340
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pocket (Uk) Limited
6 April 2016 - 30 September 2021
Address C/O Topping Partnership Incom House, Waterside, Trafford Park, Manchester, M17 1WD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 04647293
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen K.
17 September 2016 - 28 September 2021
Nature of control: significiant influence or control
Simon H.
17 September 2016 - 28 September 2021
Nature of control: significiant influence or control
Jonathan B.
17 September 2016 - 28 September 2021
Nature of control: significiant influence or control
Shimon B.
17 September 2016 - 28 September 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 4,323,661 4,485,792 4,527,091 5,172,594 3,079,956 3,244,603
Total Assets Less Current Liabilities 2,724,416 2,929,000 3,114,763 3,464,513 1,461,819 1,541,603

The target date for Executive Telecommunications (Uk) Limited confirmation statement filing is 2024-10-01. The most current one was submitted on 2023-09-17. The date for the next accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

6 persons of significant control are listed in the Companies House, namely: Incom (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Incom House, Waterside, M17 1WD Trafford Park. Pocket (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Incom House, Waterside, M17 1WD Trafford Park, Manchester.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 27th, July 2023 | accounts
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