Company information:
Bellcom Uk Limited (No: 05459035)
Address: 102 WALES ONE BUSINESS PARK, MAGOR, MONMOUTHSHIRE, NP26 3DG, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-May-2005
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: KYLA FARMER ( DOB: Jul-1981 From: Mar-2023 )
Current Director: RAYMOND WILLIAM O'CONNOR ( DOB: Feb-1970 From: Sep-2022 )
Current Director: PETER DUNCAN WELCH ( DOB: Oct-1963 From: Sep-2017 )
Resigned Director: STEVEN CARDWELL ( DOB: Nov-1965 From: May-2005 To: Sep-2017 )
Resigned Director: IAN JOHN GAUNTLETT ( DOB: Mar-1964 From: Apr-2020 To: Nov-2023 )
Resigned Director: JOHN GIBLIN ( DOB: Dec-1969 From: Jul-2005 To: Sep-2017 )
Resigned Director: MICHAEL DENIS STAPLES ( DOB: Nov-1938 From: Jun-2005 To: Sep-2017 )
Resigned Director: STEPHEN PETER THOMPSON ( DOB: Mar-1962 From: Sep-2017 To: Apr-2020 )
Resigned Director: PETER DUNCAN WELCH ( DOB: Oct-1963 From: Sep-2017 To: Apr-2024 )
Resigned Secretary: MICHAEL DENIS STAPLES ( DOB: Nov-1938 From: Jun-2005 To: Sep-2017 )
Resigned Secretary: THIRD PARTY COMPANY SECRETARIES LIMITED ( From: May-2005 To: Jun-2005 )
Persons of Significant Control:
Indigo Telecom Group Limited, 102 Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-29)
Mr John Giblin, Unit C16 Poplar Business Park 10 Prestons Road, London, E14 9RL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)
Mr Steven Cardwell, Unit C16 Poplar Business Park 10 Prestons Road, London, E14 9RL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-29)