Company information:
Facilicom Uk Limited (No: 04607232)
Address: THATCHER HOUSE, 12, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, ENGLAND
Status: Active
Incorporated: 12-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHANNES ADRIANUS GENNISSEN ( DOB: Aug-1960 From: Dec-2002 )
Current Secretary: MARCEL ROTTEVEEL ( From: Jun-2023 )
Resigned Director: MARTINE JOLANDE SOPHIA GEURTS ( DOB: May-1962 From: Dec-2002 To: Sep-2014 )
Resigned Director: WALTER PAUL GEURTS ( DOB: Jun-1958 From: Dec-2002 To: Jul-2007 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: MAARTJE BOUVY ( From: Jan-2021 To: Jun-2023 )
Resigned Secretary: LESLEY JOAN COATES ( DOB: Jul-1954 From: Dec-2002 To: Jan-2021 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mrs Martine Jolande Sophia Geurts, Duinzoom 5 Duinzoom 5, 3235 Cd Rockanje, 3065AG, Netherlands: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Walter Paul Geurts, Duinzoom 5 Duinzoom 5, 3235 Cd Rockanje, 3065AG, Netherlands: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 17,331,156 | 17,331,156 | 17331156,17331156 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 17,331,156 | 17,331,156 | 17331156,17331156 |
| Current assets | 13,616 | 112,356 | 13616,112356 |
| Current assets / Debtors | 13,614 | 112,354 | 13614,112354 |
| Current assets / Cash at bank and on hand | 2 | 2 | 2,2 |
| Net current assets (liabilities) | 6,298 | 67,913 | 6298,67913 |
| Total assets less current liabilities | 17,337,454 | 17,399,069 | 17337454,17399069 |
| Net assets (liabilities) | 11,325,192 | 11,541,500 | 11325192,11541500 |
| Equity / share capital and reserves | 11,325,192 | 11,541,500 | 11325192,11541500 |