5G COMMUNICATIONS LIMITED
Overview
| Company Name | 5G COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03513467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 5G COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is 5G COMMUNICATIONS LIMITED located?
| Registered Office Address | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 5G COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIVERSAL TELECOM LIMITED | Feb 19, 1998 | Feb 19, 1998 |
What are the latest accounts for 5G COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 5G COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for 5G COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Susan Mary Holland as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mark Vincent Jarvis as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Vincent Jarvis as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 34 pages | AA | ||||||||||
Appointment of Melissa Phillipa Joan Roach as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Iain Craig as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Andre Louis Mellet as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Kimberley Lombard as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of 5G COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Susan Mary | Secretary | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | 203497480001 | |||||||
| CRAIG, Iain | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British | 253824520001 | |||||
| HOLLAND, Michael George | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British | 9805180002 | |||||
| HOLLAND, Susan Mary | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British | 13009820003 | |||||
| LOMBARD, Kimberley | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British | 253824500001 | |||||
| MELLET, Andre Louis | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British,South African | 253824510001 | |||||
| ROACH, Melissa Phillipa Joan | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British | 253824530001 | |||||
| WITTE, Jean Mary | Secretary | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | Other | 13009800001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| JARVIS, Mark Vincent | Director | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | England | British | 282660390001 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of 5G COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Mary Holland | Apr 06, 2016 | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael George Holland | Apr 06, 2016 | Phoenix House Desborough Park Road HP12 3BQ High Wycombe Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0