RAILSITE TELECOM SERVICES LIMITED
Overview
| Company Name | RAILSITE TELECOM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03963596 |
| 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 RAILSITE TELECOM SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is RAILSITE TELECOM SERVICES LIMITED located?
| Registered Office Address | 10 The Street West Horsley KT24 6AX Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAILSITE TELECOM SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRAMAST SERVICES LIMITED | Aug 04, 2003 | Aug 04, 2003 |
| RT GROUP TELECOM SERVICES LIMITED | Oct 21, 2002 | Oct 21, 2002 |
| RAILTRACK TELECOM SERVICES LIMITED | Apr 04, 2000 | Apr 04, 2000 |
What are the latest accounts for RAILSITE TELECOM SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RAILSITE TELECOM SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for RAILSITE TELECOM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Nov 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Michael Hinchliffe as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Railsite Holdings Ltd as a person with significant control on Mar 26, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Michael Francis Patrick Surrey as a director on Mar 22, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Dr Edward Brendan Mcwilliams as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Francis Patrick Surrey as a director on Mar 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Innes as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Andrew John Charles Elliman on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Michael Hinchliffe on Oct 26, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Who are the officers of RAILSITE TELECOM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIMAN, Andrew John Charles | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 45094410002 | |||||
| MCWILLIAMS, Edward Brendan, Dr | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 214771000001 | |||||
| BROWN, Kenneth Iain | Secretary | Hollinbank House Main Street PE8 5PU Barnwell Oundle | British | 80124220001 | ||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||
| DEWICK, Nigel Richard | Secretary | 34 Coventry Street BN1 5PQ Brighton East Sussex | British | 38286680001 | ||||||
| DOWNS, Steven George | Secretary | Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey | British | 16641880002 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | 17 Trembear Road PL25 5NY St Austell Cornwall | British | 73547870001 | ||||||
| KITCHENER, Geoffrey Douglas | Secretary | Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent | British | 38286870001 | ||||||
| LEWIS, Neil Dewar | Secretary | Gowers Old Avenue KT13 0PS Weybridge Surrey | British | 103229440001 | ||||||
| OSBORNE, Simon Kingsley | Secretary | 14 Herons Place TW7 7BE Old Isleworth | British | 37979340002 | ||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||
| COMAT REGISTRARS LIMITED | Secretary | 8 Gray's Inn Square Gray's Inn WC1R 5JQ London | 71916190001 | |||||||
| SECRETARIAT SERVICES LIMITED | Secretary | Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire | 70053320011 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COLBOURNE, Edward Jack | Director | Flanchford Road W12 9ND London 4 | England | British | 69529280003 | |||||
| CORBETT, Gerald Michael Nolan | Director | Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire | England | British | 139519980001 | |||||
| HARDING, David Alan | Director | Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham | England | British | 80124630001 | |||||
| HINCHLIFFE, Peter Michael | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | England | British | 60300670001 | |||||
| HORNBUCKLE, Steven Colin | Director | 17 Trembear Road PL25 5NY St Austell Cornwall | British | 73547870001 | ||||||
| HUMPHREY, David Alexander | Director | Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire | British | 83197480003 | ||||||
| INNES, Paul | Director | The Street West Horsley KT24 6AX Leatherhead 10 England | United Kingdom | British | 99056800002 | |||||
| KERSLAKE, Rosaleen Clare | Director | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | England | British | 294886590001 | |||||
| MARSHALL, Steven | Director | Penton Lake Temple Gardens TW18 3NQ Staines Middlesex | British | 94615400001 | ||||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | 10279340001 | |||||
| OSBORNE, Simon Kingsley | Director | 14 Herons Place TW7 7BE Old Isleworth | United Kingdom | British | 37979340002 | |||||
| OSBORNE, Simon Kingsley | Director | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||
| SURREY, Michael Francis Patrick | Director | The Street West Horsley KT24 6AX Leatherhead 10 The Street England | England | British | 280851120001 | |||||
| WORTHINGTON, Paul Frank | Director | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||
| RAILSITE LIMITED | Director | 7th Floor 14 Fleet Place EC4M 7NR London | 91685960003 |
Who are the persons with significant control of RAILSITE TELECOM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Railsite Telecom Ltd | Apr 06, 2016 | The Street West Horsley KT24 6AX Leatherhead 10 The Street, West Horsley, Leatherhead, England, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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